ZODIAC SYSTEMS LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 06217582
- Last Updated: 01 Jun 2023
Company Profile
ZODIAC SYSTEMS LIMITED was incorporated on Wednesday, April 18, 2007 as a Private Limited Company with registered address in BOREHAMWOOD. ZODIAC SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 6 months and 20 days.
| Name | ZODIAC SYSTEMS LIMITED |
|---|---|
| Company number | 06217582 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Developonbox Llc New South Road |
Dates: Thursday, November 3, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ZODIAC SYSTEMS LIMITED | 18 Apr 2007 |
| PIXSAN DIGITAL SOFTWARE LIMITED | 30 Jun 2017 |
| ZODIAC INTERACTIVE EUROPE LIMITED | 19 Nov 2019 |