ZONE SYSTEMS LIMITED
4 HENLEY WAY, DODDINGTON ROAD, LINCOLN LN6 3QR- Active
- Private Limited Company
- Company No. 04766470
- Last Updated: 01 Mar 2024
Company Profile
ZONE SYSTEMS LIMITED was incorporated on Thursday, May 15, 2003 as a Private Limited Company with registered address in LINCOLN. ZONE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 21 years 5 months and 27 days.
| Name | ZONE SYSTEMS LIMITED |
|---|---|
| Company number | 04766470 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Zone Systems Holdings Ltd PE25 2AT |
Dates: Thursday, October 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Paul Graham Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Bird Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, October 4, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZONE SYSTEMS LIMITED | 15 May 2003 |
| G S T FIRE LIMITED | 28 Jul 2010 |