ZONES (UK) LTD
ST CLEMENTS HOUSE, 27 CLEMENTS LANE, LONDON EC4N 7AE- Active
- Private Limited Company
- Company No. 02823778
- Last Updated: 01 Mar 2024
Company Profile
ZONES (UK) LTD was incorporated on Thursday, June 3, 1993 as a Private Limited Company with registered address in LONDON. ZONES (UK) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 31 years 5 months and 10 days.
| Name | ZONES (UK) LTD |
|---|---|
| Company number | 02823778 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST CLEMENTS HOUSE 27 CLEMENTS LANE LONDON EC4N 7AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Sean Hobday Nationality: American |
Dates: Saturday, April 2, 2022 - Friday, February 2, 2024
significant influence or control
|
| Mr Firoz Hassanali Lalji Nationality: American |
Dates: Saturday, April 2, 2022 - present
significant influence or control
|
| Mr George Frederic Sellers Nationality: British |
Dates: Saturday, April 2, 2022 - Friday, February 2, 2024
significant influence or control
|
| Mr Kristopher John Holt Nationality: British |
Dates: Saturday, April 2, 2022 - Friday, February 2, 2024
significant influence or control
|
| Mr David William Abbott Nationality: British |
Dates: Saturday, April 2, 2022 - Thursday, February 1, 2024
significant influence or control
|
| Mr Trevor James Boyd Nationality: British |
Dates: Saturday, April 2, 2022 - Friday, February 2, 2024
significant influence or control
|
| Mr Russell Willard Day Nationality: American |
Dates: Saturday, April 2, 2022 - Friday, February 2, 2024
significant influence or control
|
| Mr Alexis Dominic Kaye Nationality: British |
Dates: Saturday, April 2, 2022 - Friday, February 2, 2024
significant influence or control
|
| Zones (Emea) Limited Eastcastle Street, W1W 8DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ZONES (UK) LTD | 03 Jun 1993 |
| A K-IT SOLUTIONS (UK) LIMITED | 09 Dec 2011 |