ZELLTEC PROJECTS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

ZELLTEC PROJECTS LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
ZELLTEC PROJECTS LIMITED was incorporated 17 years ago on 18/05/2007 and has the registered number: 06251872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ZELLTEC PROJECTS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 3, POLARIS CENTRE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1AN

This Company Originates in : United Kingdom
Previous trading names include:
ZELLTEC CIVILS LIMITED (until 09/09/2014)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PABLO ANTONIO CEDRON Oct 1969 British Director 2015-05-12 CURRENT
MR BRENDAN PAUL MICHAEL BACON Aug 1970 British Director 2007-05-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-18 UNTIL 2007-05-18 RESIGNED
MR MARK ANTHONISZ Oct 1967 British Director 2015-05-12 UNTIL 2022-02-04 RESIGNED
MR MARK ANTHONISZ Oct 1967 British Secretary 2007-05-18 UNTIL 2022-02-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-05-18 UNTIL 2007-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zelltec Construction Services Limited 2022-07-07 Welwyn Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brendan Paul Michael Bacon 2016-04-06 - 2022-07-07 8/1970 Welwyn Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pablo Antonio Cedron 2016-04-06 - 2022-07-07 10/1969 Welwyn Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ZELLTEC CONSTRUCTION SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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WESLEY PROJECTS LIMITED ENFIELD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A & E DECORATORS LIMITED ENFIELD ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
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WESLEY PEMBERTON LLP ENFIELD ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Zelltec Projects Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £5,002 Cash £626,821 equity
Zelltec Projects Limited - Accounts to registrar (filleted) - small 22.3 2022-10-28 31-05-2022 £4,896 Cash £679,059 equity
Zelltec Projects Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 31-05-2021 £155,220 Cash £103,583 equity
Zelltec Projects Limited - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-05-2020 £97,316 equity
Zelltec Projects Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-05-2019 £79,143 equity
Zelltec Projects Limited - Accounts to registrar (filleted) - small 18.1 2019-02-28 31-05-2018 £58,940 equity
Zelltec Projects Limited - Accounts to registrar (filleted) - small 17.3 2018-02-22 31-05-2017 £40,001 equity
Zelltec Projects Limited - Abbreviated accounts 16.1 2017-03-01 31-05-2016 £11,485 Cash £20,966 equity
Zelltec Projects Limited - Limited company - abbreviated - 11.6 2016-03-01 31-05-2015 £3,619 Cash £2,866 equity
Zelltec Projects Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £400 Cash £400 equity

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