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 - LEATHERHEAD

This company is listed in the following categories:
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)
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

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