ZEST TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 05104223 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2004 |
| Age | 20 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
ZEST TECHNOLOGY LIMITED is an active private limited company with number 05104223. It was incorporated 20 years, 2 months ago, on 16 April 2004. The company address is Leatherhead House Leatherhead House, Leatherhead, KT22 7FG, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-04
Officer name: Mr Connor Trendell
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Clare Reynolds
Termination date: 2024-03-28
Documents
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-26
Officer name: Mr Robert James Wall
Documents
Accounts with accounts type small
Date: 08 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Wilding
Termination date: 2023-09-19
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Raymond Alfred Sieber
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Robert Mayes
Termination date: 2023-09-13
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Russell
Appointment date: 2023-05-03
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Charles Edward Bond
Termination date: 2023-05-03
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-03
Officer name: Mr Adrian Wilding
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Accounts with accounts type full
Date: 05 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 20 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2022
Action Date: 19 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051042230009
Charge creation date: 2022-10-19
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Nigel Harvey Dean
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Notification of a person with significant control
Date: 28 Apr 2022
Action Date: 21 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fpe Ii General Partner Llp
Notification date: 2021-07-21
Documents
Cessation of a person with significant control
Date: 28 Apr 2022
Action Date: 21 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simply Biz Limited
Cessation date: 2021-07-21
Documents
Move registers to registered office company with new address
Date: 28 Apr 2022
Category: Address
Type: AD04
New address: Leatherhead House Station Road Leatherhead Surrey KT22 7FG
Documents
Change account reference date company current extended
Date: 23 Mar 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-06-30
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-04
Officer name: Mr Charles Robert Mayes
Documents
Appoint person director company with name date
Date: 14 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-04
Officer name: Mr Oliver Charles Edward Bond
Documents
Accounts with accounts type full
Date: 13 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 26 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051042230008
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-21
Officer name: Neil Martin Stevens
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Lloyd Timmins
Termination date: 2021-07-21
Documents
Appoint person director company with name date
Date: 23 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-21
Officer name: Mr Nigel Harvey Dean
Documents
Appoint person director company with name date
Date: 23 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Clare Reynolds
Appointment date: 2021-07-21
Documents
Mortgage satisfy charge full
Date: 22 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Change sail address company with old address new address
Date: 04 May 2021
Category: Address
Type: AD02
Old address: The John Smith's Stadium Stadium Way Huddersfield HD1 6PG England
New address: Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Change to a person with significant control
Date: 30 Apr 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-09
Psc name: Simply Biz Limited
Documents
Accounts with accounts type full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-03
Officer name: Philip John Hollingdale
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 10 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051042230007
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Sarah Clare Turvey
Documents
Termination secretary company with name termination date
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-30
Officer name: Sarah Clare Turvey
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051042230008
Charge creation date: 2019-03-21
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-22
Officer name: Mrs Sarah Clare Turvey
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 23 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051042230006
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2018
Action Date: 05 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051042230007
Charge creation date: 2018-04-05
Documents
Resolution
Date: 27 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Nov 2017
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name date
Date: 26 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-20
Officer name: Mrs Sarah Clare Turvey
Documents
Termination secretary company with name termination date
Date: 26 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-20
Officer name: Rebecca Jayne Bell Leonhardsen
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Termination director company with name termination date
Date: 17 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Jarvis
Termination date: 2017-01-05
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 12 Oct 2016
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Lloyd Timmins
Change date: 2014-09-01
Documents
Change person secretary company with change date
Date: 26 May 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Rebecca Jayne Butcher
Change date: 2016-05-14
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
Move registers to sail company with new address
Date: 03 May 2016
Category: Address
Type: AD03
New address: The John Smith's Stadium Stadium Way Huddersfield HD1 6PG
Documents
Change person director company with change date
Date: 11 Feb 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-05
Officer name: Mr Neil Martin Stevens
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051042230004
Documents
Mortgage satisfy charge full
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051042230005
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2015
Action Date: 22 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051042230006
Charge creation date: 2015-06-22
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 16 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-16
Documents
Move registers to registered office company with new address
Date: 08 May 2015
Category: Address
Type: AD04
New address: Leatherhead House Station Road Leatherhead Surrey KT22 7FG
Documents
Resolution
Date: 06 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 28 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 16 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-16
Documents
Move registers to sail company
Date: 16 Apr 2014
Category: Address
Type: AD03
Documents
Appoint person secretary company with name
Date: 30 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rebecca Jayne Butcher
Documents
Termination secretary company with name
Date: 30 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Turvey
Documents
Resolution
Date: 09 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 31 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-06-30
Documents
Capital statement capital company with date currency figure
Date: 31 Dec 2013
Action Date: 31 Dec 2013
Category: Capital
Type: SH19
Date: 2013-12-31
Capital : 255.030 GBP
Documents
Legacy
Date: 31 Dec 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 31 Dec 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 20/12/13
Documents
Capital allotment shares
Date: 31 Dec 2013
Action Date: 20 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-20
Capital : 255.03 GBP
Documents
Appoint person secretary company with name
Date: 31 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Clare Turvey
Documents
Resolution
Date: 31 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Booth
Documents
Termination secretary company with name
Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Thorn
Documents
Termination director company with name
Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Guy
Documents
Appoint person director company with name
Date: 31 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Lloyd Timmins
Documents
Appoint person director company with name
Date: 31 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Martin Stevens
Documents
Appoint person director company with name
Date: 31 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Clare Turvey
Documents
Mortgage create with deed with charge number
Date: 31 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051042230005
Documents
Mortgage create with deed with charge number
Date: 27 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051042230004
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ray Sieber
Documents
Mortgage satisfy charge full
Date: 27 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 27 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Legacy
Date: 20 Nov 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 16 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-16
Documents
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