ZEST TECHNOLOGY LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
ZEST TECHNOLOGY LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
ZEST TECHNOLOGY LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05104223. The accounts status is SMALL and accounts are next due on 31/03/2025.
ZEST TECHNOLOGY LIMITED was incorporated 20 years ago on 16/04/2004 and has the registered number: 05104223. The accounts status is SMALL and accounts are next due on 31/03/2025.
ZEST TECHNOLOGY LIMITED - LEATHERHEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
LEATHERHEAD HOUSE
LEATHERHEAD
SURREY
KT22 7FG
This Company Originates in : United Kingdom
Previous trading names include:
STAFFCARE LIMITED (until 23/11/2017)
STAFFCARE LIMITED (until 23/11/2017)
SCREEN PAGES FINANCIAL SOLUTIONS LIMITED (until 08/09/2005)
SCREEN PAGES FINANCIAL SERVICES LIMITED (until 18/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES RUSSELL | Jan 1975 | British | Director | 2023-05-03 | CURRENT |
MRS ELIZABETH CLARE REYNOLDS | Sep 1966 | British | Director | 2021-07-21 | CURRENT |
MR ADRIAN WILDING | May 1965 | British | Director | 2023-05-03 UNTIL 2023-09-19 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 2004-04-16 UNTIL 2004-04-16 | RESIGNED | ||
MRS AMANDA CLAIRE BUTT | Secretary | 2010-06-14 UNTIL 2011-05-03 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2004-04-16 UNTIL 2004-04-16 | RESIGNED | ||
ROSEMARY ANN HOLLINGDALE | Apr 1953 | British | Secretary | 2004-04-16 UNTIL 2006-07-21 | RESIGNED |
MRS REBECCA JAYNE LEONHARDSEN | Secretary | 2014-01-02 UNTIL 2017-10-20 | RESIGNED | ||
MR JAMES WESTWOOD WILEY | Dec 1950 | British | Director | 2008-12-12 UNTIL 2009-12-31 | RESIGNED |
MRS SARAH CLARE TURVEY | Secretary | 2017-10-20 UNTIL 2019-04-30 | RESIGNED | ||
MR MATTHEW LLOYD TIMMINS | Jul 1978 | British | Director | 2013-12-20 UNTIL 2021-07-21 | RESIGNED |
ANNE MARIE WETTERN | Secretary | 2006-07-21 UNTIL 2010-06-14 | RESIGNED | ||
MRS SARAH CLARE TURVEY | Secretary | 2013-12-20 UNTIL 2014-01-02 | RESIGNED | ||
MR NIALL DUNCAN MUNRO | Jan 1959 | British | Director | 2006-07-21 UNTIL 2008-07-30 | RESIGNED |
MR ANDREW THORN | Secretary | 2011-05-31 UNTIL 2013-12-20 | RESIGNED | ||
MR OLIVER CHARLES EDWARD BOND | Oct 1979 | British | Director | 2022-01-04 UNTIL 2023-05-03 | RESIGNED |
MRS SARAH CLARE TURVEY | Dec 1970 | British | Director | 2013-12-20 UNTIL 2019-04-30 | RESIGNED |
MR NEIL MARTIN STEVENS | Feb 1978 | British | Director | 2013-12-20 UNTIL 2021-07-21 | RESIGNED |
MR RAYMOND ALFRED SIEBER | Feb 1955 | Canadian | Director | 2013-12-10 UNTIL 2023-09-30 | RESIGNED |
MR ROGER WILLCOCKS | Oct 1957 | British | Director | 2004-04-16 UNTIL 2006-06-30 | RESIGNED |
RICHARD JOHN GUY | Feb 1949 | British | Director | 2005-02-06 UNTIL 2013-12-20 | RESIGNED |
CHARLES ROBERT MAYES | Oct 1964 | British | Director | 2022-01-04 UNTIL 2023-09-13 | RESIGNED |
MR DAVID EDWIN LEWIS | Dec 1940 | British | Director | 2004-04-16 UNTIL 2009-06-15 | RESIGNED |
MR GRAHAM JARVIS | Dec 1965 | British | Director | 2009-09-18 UNTIL 2017-01-05 | RESIGNED |
PHILIP JOHN HOLLINGDALE | Apr 1961 | British | Director | 2004-04-16 UNTIL 2019-07-03 | RESIGNED |
MR NIGEL HARVEY DEAN | Nov 1962 | British | Director | 2021-07-21 UNTIL 2022-08-31 | RESIGNED |
MR JOHN DAVID SEBASTIAN BOOTH | Jul 1958 | British | Director | 2005-05-05 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fpe Ii General Partner Llp | 2021-07-21 | London | Significant influence or control | |
Simply Biz Limited | 2016-04-06 - 2021-07-21 | Huddersfield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |