ZIOXI LIMITED - TETSWORTH


Company Profile Company Filings

Overview

ZIOXI LIMITED is a Private Limited Company from TETSWORTH and has the status: Active.
ZIOXI LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ZIOXI LIMITED - TETSWORTH

This company is listed in the following categories:
31090 - Manufacture of other furniture
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

57 HIGH STREET
TETSWORTH
OXON
OX9 7BS

This Company Originates in : United Kingdom
Previous trading names include:
IOXI LIMITED (until 14/01/2016)
ISIS CONCEPTS LIMITED (until 30/11/2015)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN ADRIAN SIRS Apr 1961 British Director 2012-05-10 CURRENT
MR ANDREW MCDONALD Dec 1969 British Director 2023-06-19 CURRENT
MR PHILIP IAN FENTON Dec 1963 British Director 2023-06-19 CURRENT
MR JOHN TUDOR GOULD Jul 1943 British Secretary 2004-01-02 UNTIL 2009-01-01 RESIGNED
ANTHONY JOHN WAIN Aug 1936 British Director 1999-10-04 UNTIL 2004-01-02 RESIGNED
ERIC HOLLINRAKE Mar 1950 British Secretary 2009-05-14 UNTIL 2012-05-10 RESIGNED
JAMES CHRISTOPHER HUNT British Secretary 2012-05-10 UNTIL 2023-04-27 RESIGNED
MR GERARD VAUGHAN CHARLES SIMMONDS Nov 1965 British Secretary 2009-01-01 UNTIL 2009-05-14 RESIGNED
ANTHONY JOHN WAIN Aug 1936 British Secretary 1999-10-04 UNTIL 2004-01-02 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-10-04 UNTIL 1999-10-04 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-10-04 UNTIL 1999-10-04 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-10-04 UNTIL 1999-10-04 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Director 2012-01-31 UNTIL 2012-05-10 RESIGNED
MR NICHOLAS JOHN TOPLISS Oct 1957 British Director 1999-10-04 UNTIL 2023-12-01 RESIGNED
IAN RENNIE TODD Nov 1961 British Director 2011-02-11 UNTIL 2012-05-10 RESIGNED
MR ALASTAIR THOMAS Jun 1962 British Director 2004-01-02 UNTIL 2004-11-02 RESIGNED
ROBIN ADRIAN SIRS Apr 1961 British Director 2010-01-26 UNTIL 2012-01-31 RESIGNED
RUSSELL JAMES POWELL May 1978 British Director 2010-01-26 UNTIL 2012-05-10 RESIGNED
MR ROBIN REGINALD THOMAS HUTCHINGS Mar 1962 British Director 2009-05-14 UNTIL 2010-10-14 RESIGNED
MR PETER JOHN HAXWORTH Feb 1941 British Director 1999-10-04 UNTIL 2004-01-02 RESIGNED
MR MICHAEL DAVID GREIG Jul 1956 British Director 2009-05-14 UNTIL 2010-03-31 RESIGNED
MR OLIVER JOHN CHAPPLE Nov 1943 British Director 2004-01-02 UNTIL 2010-11-01 RESIGNED
MR WILLIAM KEITH BENNETT Sep 1953 British Director 2005-02-24 UNTIL 2009-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isis Concepts Holdings Limited 2016-04-06 Tetsworth   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-11-2022 2023-09-01 30-11-2022 £678,709 Cash £3,400,271 equity
Accounts filed on 30-11-2021 2022-09-01 30-11-2021 £183,405 Cash £3,332,184 equity
Accounts filed on 30-11-2020 2021-08-28 30-11-2020 £188,418 Cash £1,532,576 equity
Accounts filed on 30-11-2019 2020-09-08 30-11-2019 £191,868 Cash £1,411,077 equity
Accounts filed on 30-11-2018 2019-08-31 30-11-2018 £311,404 Cash £1,253,506 equity
Accounts filed on 30-11-2017 2018-08-29 30-11-2017 £182,947 Cash £1,103,249 equity
Accounts filed on 30-11-2016 2017-08-26 30-11-2016 £433,542 Cash £989,766 equity
Accounts filed on 30-11-2015 2016-08-04 30-11-2015 £153,451 Cash £1,043,001 equity
Accounts filed on 30-11-2014 2015-08-22 30-11-2014 £374,269 Cash £1,097,427 equity
ISIS CONCEPTS LIMITED - Accounts 2013 2014-08-30 30-11-2013 £385,865 Cash £1,168,179 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISIS CONCEPTS HOLDINGS LIMITED TETSWORTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SIRSIS VENTURES LTD THAME ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
M40CARS OXFORDSHIRE LIMITED THAME ENGLAND Active DORMANT 49320 - Taxi operation