ZESTEC LIMITED - HOVE
| Company Profile | Company Filings |
Overview
ZESTEC LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
ZESTEC LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ZESTEC LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ZESTEC LIMITED - HOVE
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WDSI LTD (until 01/10/2019)
WDSI LTD (until 01/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL ROBERT WESLEY | Apr 1957 | British | Director | 2019-10-02 | CURRENT |
| MR ANDREW STEWART RAMSHAW | Jun 1966 | British | Director | 2007-11-06 UNTIL 2019-10-02 | RESIGNED |
| MR ANDREW PAUL CONEY | May 1969 | British | Director | 2008-02-01 UNTIL 2019-10-02 | RESIGNED |
| JUDITH RAMSHAW | British | Secretary | 2007-11-06 UNTIL 2010-04-23 | RESIGNED | |
| MR LOUIS JAMES WAWRZESTA | Jun 1986 | British | Director | 2019-10-02 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Port Group Limited | 2019-10-02 | Hove East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Stewart Ramshaw | 2016-04-06 - 2019-10-02 | 6/1966 | Sheffield South Yorkshire |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Andrew Paul Coney | 2016-04-06 - 2019-10-02 | 5/1969 | Sheffield South Yorkshire |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Zestec Limited Filleted accounts for Companies House (small and micro) | 2024-03-29 | 30-06-2023 | £8,052 Cash £99,477 equity |
| Zestec Limited Filleted accounts for Companies House (small and micro) | 2023-03-25 | 30-06-2022 | £30,369 Cash £-17,073 equity |
| Zestec Limited Filleted accounts for Companies House (small and micro) | 2022-04-01 | 30-06-2021 | £37,748 Cash £-17,756 equity |
| Zestec Limited Filleted accounts for Companies House (small and micro) | 2021-06-30 | 30-06-2020 | £78,198 Cash £-9,319 equity |
| Zestec Limited (Formerly Known As WDSI Ltd) Filleted accounts for Companies House (small and micro) | 2020-04-01 | 30-06-2019 | £20,100 Cash £1,090 equity |
| Micro-entity Accounts - WDSI LTD | 2018-10-10 | 28-02-2018 | £151,989 equity |
| WDSI LTD - Accounts to registrar - small 16.3d | 2017-11-11 | 28-02-2017 | £23,013 Cash £168,270 equity |