Z-TECH CONTROL SYSTEMS LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
Z-TECH CONTROL SYSTEMS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
Z-TECH CONTROL SYSTEMS LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353499. The accounts status is FULL and accounts are next due on 31/12/2024.
Z-TECH CONTROL SYSTEMS LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353499. The accounts status is FULL and accounts are next due on 31/12/2024.
Z-TECH CONTROL SYSTEMS LIMITED - STEVENAGE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN JAMES SUTHERLAND | Sep 1971 | British | Director | 2024-03-14 | CURRENT |
MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2022-09-15 | CURRENT |
MR PETER ALAN TOSLAND | Nov 1969 | British | Director | 2023-08-21 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
MR JAMES MICHAEL HOBSON | Apr 1977 | British | Director | 2021-12-16 | CURRENT |
MR JONATHAN YARR | Jan 1980 | Northern Irish | Director | 2023-06-26 | CURRENT |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-12-16 | CURRENT |
MRS ALEXANDRA NELIA BADEL | Secretary | 2023-11-20 | CURRENT | ||
MR BEN NICHOLAS MORRILL | Secretary | 2023-11-20 | CURRENT | ||
SUZANNE BREWER | British | Nominee Secretary | 1997-04-16 UNTIL 1997-04-16 | RESIGNED | |
MR JAMES ROBERT WINNICOTT | Oct 1968 | British | Director | 2021-12-16 UNTIL 2023-02-28 | RESIGNED |
MR WILLIAM JAMES COOPER | Secretary | 2021-12-16 UNTIL 2022-09-15 | RESIGNED | ||
MRS ILARIA EVANS | Secretary | 2022-09-15 UNTIL 2023-11-20 | RESIGNED | ||
MICHAEL SWINHOE | Dec 1969 | British | Secretary | 2003-04-30 UNTIL 2017-03-01 | RESIGNED |
MICHAEL SWINHOE | Dec 1969 | British | Secretary | 1997-04-16 UNTIL 2001-03-01 | RESIGNED |
COLIN JAMES WEIR | Jan 1974 | Secretary | 2001-03-01 UNTIL 2003-04-30 | RESIGNED | |
MR JOHN NEVILLE WHITFIELD | Secretary | 2017-03-01 UNTIL 2021-12-16 | RESIGNED | ||
MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2021-12-16 UNTIL 2023-01-01 | RESIGNED |
JEREMY DOUGLAS BULL | May 1973 | British | Director | 2004-05-26 UNTIL 2021-12-16 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1997-04-16 UNTIL 1997-04-16 | RESIGNED |
MRS ANNE TREGONING MILLER | Aug 1956 | British | Director | 2010-10-26 UNTIL 2012-12-31 | RESIGNED |
MR JOHN NEVILLE WHITFIELD | Apr 1966 | British | Director | 2017-03-01 UNTIL 2021-12-16 | RESIGNED |
COLIN JAMES WEIR | Jan 1974 | Director | 2001-03-01 UNTIL 2003-04-30 | RESIGNED | |
COLIN JAMES WEIR | Jan 1974 | British | Director | 2007-05-01 UNTIL 2011-01-24 | RESIGNED |
MR JEREMY GORDON THORN | Mar 1948 | British | Director | 2010-10-26 UNTIL 2012-12-31 | RESIGNED |
MICHAEL ANDREW TEMPSET | Nov 1958 | British | Director | 2013-01-01 UNTIL 2021-12-16 | RESIGNED |
MICHAEL SWINHOE | Dec 1969 | British | Director | 1997-04-16 UNTIL 2021-12-16 | RESIGNED |
MR LUKE STANBRIDGE | Aug 1980 | British | Director | 2017-03-01 UNTIL 2021-12-16 | RESIGNED |
WILLIAM JOHN OLIVER | Jun 1961 | British | Director | 2006-07-19 UNTIL 2017-01-31 | RESIGNED |
MRS ANGELA JEAN NILSSON | Oct 1975 | British | Director | 2017-03-01 UNTIL 2023-10-13 | RESIGNED |
SHANNON JAMES NEYLAND | Mar 1978 | Australian | Director | 2016-11-01 UNTIL 2017-05-28 | RESIGNED |
DAVID PETER JAMES | Apr 1971 | British | Director | 1997-04-16 UNTIL 2001-03-01 | RESIGNED |
PATRICK ROBERT HEATON | Apr 1965 | British | Director | 2001-03-01 UNTIL 2014-05-07 | RESIGNED |
MR JOHN MARK EDWARDS | Dec 1966 | British | Director | 2021-12-16 UNTIL 2023-02-27 | RESIGNED |
MRS SUZANNE CARUANA | Jul 1987 | British | Director | 2020-10-01 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mgs Water Limited | 2021-12-16 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Swinhoe | 2016-04-06 - 2021-12-16 | 12/1969 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jeremy Douglas Bull | 2016-04-06 - 2021-12-16 | 5/1973 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |