Active
Company Information for ZIV AUTOMATION UK LTD
NE11 0TX, 5 BAMBURGH COURT BAMBURGH COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0TX,
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Company Registration Number
04479882
Private Limited Company
Active |
Company Name | ||||
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ZIV AUTOMATION UK LTD | ||||
Legal Registered Office | ||||
NE11 0TX 5 BAMBURGH COURT BAMBURGH COURT TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0TX Other companies in NE31 | ||||
Previous Names | ||||
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Company Number | 04479882 | |
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Company ID Number | 04479882 | |
Date formed | 2002-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB796411795 |
Last Datalog update: | 2023-11-06 07:50:29 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN KEARNEY |
||
NEKANE VIJANDI URRECHAGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WETTON |
Director | ||
HENRI MOTTARD |
Director | ||
MARTIN JOSEPH KELLY |
Director | ||
DILEEP PATIL |
Director | ||
SIMON DAVID GASCOIGNE |
Company Secretary | ||
KEVIN JAMES CHAPMAN |
Director | ||
BRIAN HOOD |
Director | ||
GLEN SCOTT SMITH |
Director | ||
PHILIP JAMES STEPHENSON |
Director | ||
DENIS O CONNOR |
Director | ||
KELLY DAWN WINTER |
Company Secretary | ||
PHILIP JAMES STEPHENSON |
Company Secretary | ||
ADRIAN KEARNEY |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEARNEY | ||
DIRECTOR APPOINTED MR EDDIE MCKENNA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABAH MOHAMMED ALMUTLAQ | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HISHAM MOHAMMED ALMUTLAQ | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULSALAM MOHAMMED ALMUTLAQ | ||
CESSATION OF AL FANAR ELECTRIC LLC AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF AL FANAR ELECTRIC LLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABAH MOHAMMED ALMUTLAQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
PSC02 | Notification of Al Fanar Electric Llc as a person with significant control on 2017-03-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
CH01 | Director's details changed for Ms Nekane Vijandi Urrechaga on 2018-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Unit F Network Business Centre Jarrow Tyne & Wear NE31 1SF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed cg automation systems uk LTD.\certificate issued on 06/07/17 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 30/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1750100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WETTON | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1750100 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI MOTTARD | |
AP01 | DIRECTOR APPOINTED MR MARK WETTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1750100 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILEEP PATIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY | |
AP01 | DIRECTOR APPOINTED MR. HENRI MOTTARD | |
AP01 | DIRECTOR APPOINTED MS NEKANE VIJANDI URRECHAGA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON GASCOIGNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/07/12 FULL LIST | |
MISC | SECTION 519 | |
AR01 | 08/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR DILEEP PATIL / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH KELLY / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEARNEY / 08/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MICROSOL (UK) LIMITED CERTIFICATE ISSUED ON 10/10/09 | |
RES15 | CHANGE OF NAME 02/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM UNIT F, NETWORK BUSINESS CENTRE JARROW TYNE AND WEAR NE31 1SF | |
288a | DIRECTOR APPOINTED MANAGING DIRECTOR DILEEP PATIL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CHAPMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 11 BARNTON ROAD WINDY NOOK GATESHEAD TYNE & WEAR NE10 9AT | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | GATX EUROPEAN TECHNOLOGY VENTURES |
ZIV AUTOMATION UK LTD owns 2 domain names.
cgglobal.co.uk microsol.co.uk
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as ZIV AUTOMATION UK LTD are:
Category | Award/Grant | |
---|---|---|
Smart Energy Grids : | 2013-01-01 | € 137,640 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |