ZENTEK ENGINEERING (UK) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ZENTEK ENGINEERING (UK) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ZENTEK ENGINEERING (UK) LIMITED was incorporated 17 years ago on 11/08/2006 and has the registered number: 05903124. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ZENTEK ENGINEERING (UK) LIMITED - WARRINGTON

This company is listed in the following categories:
71200 - Technical testing and analysis

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

2ND FLOOR, RUTHERFORD HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6ZH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PATRICK DAVID MCBRINN Aug 1965 British Director 2021-12-31 CURRENT
MS ELISA DE ROCCA-SERRA Jul 1976 French Director 2021-12-31 CURRENT
DOROTHY O'REGAN Dec 1958 Irish Director 2006-08-11 UNTIL 2014-05-15 RESIGNED
MR BRENDAN O'REGAN Mar 1958 Irish Director 2006-08-11 UNTIL 2019-08-21 RESIGNED
JAMES VINCENT LEHANE Feb 1970 Irish Director 2022-12-31 UNTIL 2023-09-28 RESIGNED
MR JOSEPH HAUGH May 1968 Irish Director 2019-08-21 UNTIL 2022-12-31 RESIGNED
DOMINIC JOSEPH GALVIN Jul 1963 Irish Director 2014-05-15 UNTIL 2019-08-21 RESIGNED
MR HARRY HAROLD DEMAS Feb 1975 American Director 2019-08-21 UNTIL 2021-12-31 RESIGNED
MR SIMON WHITE Secretary 2019-08-21 UNTIL 2021-12-14 RESIGNED
MARK MACILWRAITH Secretary 2006-08-11 UNTIL 2012-02-03 RESIGNED
DOMINIC GALVIN Secretary 2012-02-03 UNTIL 2019-08-21 RESIGNED
MR SRINIVAS SHANKAR Aug 1973 American Director 2019-08-21 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognizant Worldwide Limited 2020-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Brendan O'Regan 2016-04-06 - 2020-12-08 3/1958 Warrington   Ownership of shares 75 to 100 percent

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