ZENTECH INTERNATIONAL LIMITED

590b Finchley Road, , NW11 7RX London
StatusACTIVE
Company No.01475210
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1980
Years40 years, 2 months, 13 days


SUMMARY

ZENTECH INTERNATIONAL LIMITED is an active private limited company with number 01475210. It was incorporated 40 years, 2 months, 13 days ago, on 24 January 1980. The company address is 590b Finchley Road, , NW11 7RX London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ZENTECH INTERNATIONAL LIMITED is 'Other research and experimental development on natural sciences and engineering ' (72190). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
72190Other research and experimental development on natural sciences and engineering
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


CHANDWANI, Lilian
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CHANDWANI, Ramesh
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TIMBRELL, Christopher Mark
Director
ACTIVE
Assigned on 22 Nov 2019
Current time on role 0 years, 4 months, 14 days

BARON, Peter
Director
RESIGNED
Assigned on 15 Apr 1993
Resigned on 27 Feb 1996
Time on role 2 years, 10 months, 12 days

BARTLETT, Kerryn Christopher
Director
RESIGNED
Assigned on
Resigned on 12 May 1999
Time on role 20 years, 10 months, 25 days

CHANDWANI, Lilian
Director
RESIGNED
Assigned on
Resigned on 02 Feb 1995
Time on role 25 years, 2 months, 4 days



HEWITT, Roger Stanley
Director
RESIGNED
Assigned on
Resigned on 03 Oct 2018
Time on role 1 years, 6 months, 3 days

JONES, Brian Anthony
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 31 Mar 2005
Time on role 7 years, 2 months, 30 days

MAHMOOD, Danny
Director
RESIGNED
Assigned on
Resigned on 14 Mar 1997
Time on role 23 years, 0 months, 23 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 30 Jun 2003
Delivered on 09 Jul 2003
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF


Charge over credit balances


Created on 22 Mar 1993
Delivered on 24 Mar 1993
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee in relation to a guarantee in favour of den norske stats oljeselskap as for norwegian krone 1530,000

Short Particulars
The sum of norwegian krone 1530,000 with interest held by the bank on account no.00-02585766 Earmarked or designated to the company.


Transactions



Mortgage debenture


Created on 15 Sep 1989
Delivered on 22 Sep 1989
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Security deed


Created on 14 Oct 1985
Delivered on 15 Oct 1985
Status Fully-satisfied

Persons Entitled
Uccel Corporation

Amount Secured
Us $320,000 being the sum due under an agreement for the sale and purchase of assets dated 30/5/85 (referred to in the charge as the principal agreement)

Short Particulars
Software program known as "uccpipe" with trade mark and copyright in such program. Following computer equipment dn 420-imb processor msd 1.2M flexible disk drive msd 34M hard disk drive sfw-ptn system software and fortran compiler.


Transactions

OTHER COMPANIES


RAPIDCOURT LIMITED
91 Harrowes Meade, Edgware, HA8 8RS

Number:02273433
Status:ACTIVE
Category:Private Limited Company
WAKEFIELD RIDING FOR THE DISABLED ASSOCIATION
Pennine Community, Wood Lane, Wakefield, WF4 3JL Chapelthorpe

Number:05980871
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Account Cat:TOTAL EXEMPTION FULL
LIVE ON TRADERS LTD
202-208 12c - Live On Traders, Manchester, M8 8LW Cheetham Hill Road

Number:09321920
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

ON THE RUN VEHICLES LIMITED
Ta93te, Highbridge Ta93te, Highbridge, TA9 3TE Highbridge

Number:11015587
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
RIVERTREE SERVICES LIMITED
71-75 Shelton Street, London, WC2H 9JQ

Number:11707467
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED