Company Information for

ZEBRA DIAMOND HOLDINGS LIMITED

DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XF,

Company Registration Number

08100061

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Zebra Diamond Holdings Ltd

ZEBRA DIAMOND HOLDINGS LIMITED was founded on 2012-06-11 and has its registered office in Bourne End. The organisation's status is listed as "Active". Zebra Diamond Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ZEBRA DIAMOND HOLDINGS LIMITED
Legal Registered Office
DUKES MEADOW
MILLBOARD ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5XF
Other companies in SL8

Filing Information

Company Number08100061
Date formed2012-06-11
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 00:21:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pitsec Ltd Company Secretary 2012-09-03
Michael Kim Director DIRECTOR 2018-05-10 UNITED STATES
Stephen Michael Piercey Director FINANCE DIRECTOR 2012-06-11 UNITED KINGDOM
John Paul Ragland Director DIRECTOR 2018-05-10 UNITED STATES
Michael Hugo Terzich Director DIRECTOR 2013-11-27 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Todd Robert Naughton Director 2013-11-27 2018-05-10
Roger Francois Rodericks Director 2012-06-11 2015-12-31
Douglas Andrew Fox Director 2012-06-11 2015-07-04

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Related Directorships for Stephen Michael Piercey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Stephen Michael Piercey PSION PROPERTY LIMITEDDirector 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
Stephen Michael Piercey PSION SERVICES LIMITEDDirector 2014-10-27 CURRENT 1996-06-03 Dissolved 2016-11-08
Stephen Michael Piercey PSION CONNECT HOLDINGS LIMITEDDirector 2014-10-27 CURRENT 1996-04-19 Dissolved 2017-07-25
Stephen Michael Piercey PSION CONNECT LIMITEDDirector 2014-10-27 CURRENT 1980-11-27 Dissolved 2017-07-25
Stephen Michael Piercey PSION DIGITAL LIMITEDDirector 2014-10-27 CURRENT 1995-11-29 Liquidation
Stephen Michael Piercey PSION INVESTMENTS CANADADirector 2014-10-27 CURRENT 2000-08-16 Liquidation
Stephen Michael Piercey PSION HOLDINGS LIMITEDDirector 2014-10-27 CURRENT 1980-10-03 Active
Stephen Michael Piercey PSION (UK) LIMITEDDirector 2014-10-27 CURRENT 1992-10-07 Liquidation
Stephen Michael Piercey PSION INVESTMENTS LIMITEDDirector 2014-10-27 CURRENT 1983-07-07 Liquidation
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Stephen Michael Piercey ZEBRA TECHNOLOGIES PRESTON LIMITEDDirector 2005-02-07 CURRENT 1992-10-16 Dissolved 2016-02-02
Stephen Michael Piercey ZEBRA TECHNOLOGIES EUROPE LIMITEDDirector 2005-02-07 CURRENT 1993-12-15 Active
Stephen Michael Piercey ZEBRA TECHNOLOGIES LIMITEDDirector 2004-12-31 CURRENT 1997-04-23 Dissolved 2016-01-26
Stephen Michael Piercey COMTEC INFORMATION SYSTEMS LIMITEDDirector 2004-12-31 CURRENT 1999-04-21 Dissolved 2016-02-02
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Stephen Michael Piercey ELTRON INTERNATIONAL LIMITEDDirector 2004-12-31 CURRENT 1994-06-29 Dissolved 2016-01-26