ZODIAC SYSTEMS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ZODIAC SYSTEMS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
ZODIAC SYSTEMS LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: 06217582. The accounts status is MICRO ENTITY.
ZODIAC SYSTEMS LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: 06217582. The accounts status is MICRO ENTITY.
ZODIAC SYSTEMS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Previous trading names include:
ZODIAC INTERACTIVE EUROPE LIMITED (until 19/11/2019)
ZODIAC INTERACTIVE EUROPE LIMITED (until 19/11/2019)
PIXSAN DIGITAL SOFTWARE LIMITED (until 30/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2022 | 02/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWIN WESTFIELD | Mar 1968 | American | Director | 2019-10-09 | CURRENT |
| MR EDWIN WESTFIELD | Secretary | 2016-11-07 | CURRENT | ||
| MR. JONATHAN WILLIAMS | Aug 1967 | British | Director | 2007-04-18 UNTIL 2021-11-24 | RESIGNED |
| MR DEREK HARRAR | Sep 1970 | American | Director | 2016-11-02 UNTIL 2022-07-10 | RESIGNED |
| MR BRANDON BROWN | Feb 1959 | American | Director | 2016-11-02 UNTIL 2018-11-30 | RESIGNED |
| MR ROBERT DAVID HANNENT | Feb 1980 | British | Director | 2014-04-01 UNTIL 2015-06-06 | RESIGNED |
| MR HAFIZ BASHIR | Feb 1968 | British | Director | 2007-04-18 UNTIL 2016-11-02 | RESIGNED |
| MR HAFIZ BASHIR | Feb 1968 | British | Secretary | 2007-04-18 UNTIL 2016-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Developonbox Llc | 2016-11-03 | Hicksville Ny 11801 |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2021-08-31 | 31-12-2020 | £-1,402,891 equity |
| Accounts Submission | 2020-09-01 | 31-12-2019 | £-1,795,112 equity |
| Accounts Submission | 2019-10-02 | 31-12-2018 | £-1,530,308 equity |
| Zodiac Interactive Europe Limited xbrl | 2018-09-28 | 31-12-2017 | £46,336 Cash £-863,034 equity |
| Micro-entity Accounts - ZODIAC INTERACTIVE EUROPE LIMITED | 2017-09-29 | 31-12-2016 | £-340,194 equity |
| Abbreviated Company Accounts - PIXSAN DIGITAL SOFTWARE LIMITED | 2017-01-06 | 31-03-2016 | £450 Cash £-46,372 equity |
| Abbreviated Company Accounts - PIXSAN DIGITAL SOFTWARE LIMITED | 2015-12-30 | 31-03-2015 | £380 Cash £73,808 equity |
| Abbreviated Company Accounts - PIXSAN DIGITAL SOFTWARE LIMITED | 2014-12-30 | 31-03-2014 | £269,833 equity |