ZEPHUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZEPHUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEPHUS LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391753. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEPHUS LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391753. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEPHUS LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
LONDON
E14 5FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-10-03 | CURRENT | ||
HELEN MARIE RIDER | Dec 1975 | English | Director | 2021-03-18 | CURRENT |
MR JAMES CHRISTOPHER INGRAM | Dec 1978 | British | Director | 2023-12-18 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-11 UNTIL 2002-04-05 | RESIGNED | ||
MS LISA JAYNE WRIGHT | May 1971 | British | Director | 2018-03-19 UNTIL 2019-08-20 | RESIGNED |
BERNARD VAN OMMESLAGHE | Apr 1934 | Belgian | Director | 2002-04-05 UNTIL 2007-10-02 | RESIGNED |
MR DANIEL ARTHUR RUSSELL | Mar 1961 | American | Director | 2018-03-19 UNTIL 2020-11-30 | RESIGNED |
MR CHARLES ANTHONY PRINGLE | Jul 1971 | British | Director | 2019-08-22 UNTIL 2021-03-31 | RESIGNED |
ALEXIS GIRY | Mar 1973 | French | Director | 2012-04-23 UNTIL 2018-03-19 | RESIGNED |
JOHNY GEERS | Feb 1950 | Belgian | Director | 2002-04-05 UNTIL 2012-04-23 | RESIGNED |
FERGUS ADAIR DUNCAN | Oct 1970 | English | Director | 2021-03-18 UNTIL 2023-11-09 | RESIGNED |
DOMINIQUE CARNOY | Mar 1959 | Belgian | Director | 2002-04-05 UNTIL 2018-03-19 | RESIGNED |
LISA JAYNE WRIGHT | Secretary | 2002-04-05 UNTIL 2019-08-20 | RESIGNED | ||
MR CHARLES ANTHONY PRINGLE | Secretary | 2019-08-20 UNTIL 2021-03-31 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-03-11 UNTIL 2002-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moody's Corporation | 2021-03-03 | New York, Ny 10007 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Moody's International (Uk) Limited | 2019-03-19 - 2021-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Moody's Corporation | 2017-08-10 - 2019-03-18 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |