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ZODIAC INTERCONNECT UK LIMITED

Learn more about ZODIAC INTERCONNECT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

220 BEDFORD AVENUE, SLOUGH, BERKSHIRE, SL1 4RY

ZODIAC INTERCONNECT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00874618
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.22
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARK STUTTARD / 28/01/2016
Form type: CH01
Date: 2016.04.11
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.12
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.15
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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COMPANY NAME CHANGED ICORE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 01/04/14
Form type: CERTNM
Date: 2014.04.01
Child documents:
Document type: ANNOTATION
Date: 2014.04.01
Form type: RES15
Document description: CHANGE OF NAME 25/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.01
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.04
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APPOINTMENT TERMINATED, DIRECTOR GREGORY BURLAND
Form type: TM01
Date: 2013.12.18
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARK STUTTARD / 12/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY NEIL BURLAND / 13/12/2012
Form type: CH01
Date: 2013.01.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 14/12/2012
Form type: CH04
Date: 2013.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.17
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.08
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GUY ZARROUATI / 14/12/2010
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARK STUTTARD / 14/12/2010
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES JEGOU / 14/12/2010
Form type: CH01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY NEIL BURLAND / 14/12/2010
Form type: CH01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 29/06/2009
Form type: CH04
Date: 2010.02.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUTTARD / 13/12/2008
Form type: 288c
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, 21 WILSON STREET, LONDON, EC2M 2TD
Form type: 287
Date: 2006.10.13
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DELIVERY EXT'D 3 MTH 31/08/05
Form type: 244
Date: 2006.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.20
£2.95
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NC INC ALREADY ADJUSTED, 16/02/05
Form type: 123
Date: 2005.02.25
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£ NC 100/1000, 16/02/0
Form type: RES04
Date: 2005.02.25
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AD 16/02/05---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2005.02.25
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 16/02/05
Form type: ELRES
Date: 2005.02.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.02.25
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
Form type: 225
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
Form type: 225
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28

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Company directors and board members:

ATHENAEUM SECRETARIES LIMITED (current)
Secretary, 2006.10.02
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
JEAN JACQUES JEGOU (current)
Director, CHIEF FINANCIAL OFFICER, 2004.01.05
220 BEDFORD AVENUE SLOUGH , BERKSHIRE
SL1 4RY
CHARLES MARK STUTTARD (current)
Director, COMPANY DIRECTOR, 2002.07.31
220 BEDFORD AVENUE SLOUGH , BERKSHIRE
SL1 4RY
OLIVIER GUY ZARROUATI (current)
Director, CHIEF EXECUTIVE OFFICER, 2003.01.05
220 BEDFORD AVENUE SLOUGH , BERKSHIRE
SL1 4RY
NEIL ROBERT BURDETT (resigned)
Secretary, 2000.12.11 - 2004.01.05
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
DORSEYLAW SECRETARIES LIMITED (resigned)
Secretary, 2004.01.05 - 2006.01.30
21 WILSON STREET , LONDON
EC2M 2TD
REMI SCHUWER (resigned)
Secretary, 2006.01.30 - 2006.10.02
1 RUE DES ETANGS , CLAMART
92140
FRANCE
ALAN SMITH (resigned)
Secretary, 1991.12.04 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
GREGORY NEIL BURLAND (resigned)
Director, 1991.12.04 - 2013.11.27
220 BEDFORD AVENUE SLOUGH , BERKSHIRE
SL1 4RY
ANDREW CHAK (resigned)
Director, 2000.05.22 - 2002.07.31
GLEN COTTAGE RAY MEAD ROAD , MAIDENHEAD
SL6 8NY, BERKSHIRE
ROGER CLIVE ELLIS (resigned)
Director, 2002.03.26 - 2004.01.05
GREEN PASTURES ROSEWOOD WAY FARNHAM COMMON , SLOUGH
SL2 3QD, BERKS
BRIAN EDWARD GOODING (resigned)
Director, ACCOUNTANT, 1991.12.04 - 1994.07.01
26 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
GRAHAM STUART HARDCASTLE (resigned)
Director, ACCOUNTANT, 2002.03.26 - 2004.01.05
765 FINCHLEY ROAD , LONDON
NW11 8DS
PAUL ANDREW HAYES (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.31 - 2004.01.05
21 SILK MILL ROAD REDBOURN , ST. ALBANS
AL3 7GE, HERTFORDSHIRE
BRUCE ARNOLD HENDERSON (resigned)
Director, 1991.12.04 - 2000.05.22
MEADOW COTTAGE OSBORNE LANE WARFIELD , BRACKNELL
RG42 6DY, BERKSHIRE
MARTIN HARTLEY JONES (resigned)
Director, 1995.02.01 - 2000.05.22
5 WINGATE CLOSE , TRUMPINGTON
CB2 2HW, CAMBRIDGESHIRE
CHRISTINE ROSALIND LOUISE PARKES (resigned)
Director, DIRECTPR, 1994.09.05 - 2000.05.22
HIGHRIDGE GROVE ROAD , HIGH WYCOMBE
HP12 4DW, BUCKINGHAMSHIRE
STEPHEN PHIPSON (resigned)
Director, MANAGING DIRECTOR, 2002.07.31 - 2004.01.05
40 MANOR ROAD , CHIGWELL
IG7 5PE, ESSEX
ROBERT BRAITH CHARLES SANDERS (resigned)
Director, ACCOUNTANT, 2000.05.22 - 2002.07.31
4 PADDOCK WAY , ALRESFORD
SO24 9PN, HAMPSHIRE
ALISTAIR JOHN SCHOFIELD (resigned)
Director, 2000.05.22 - 2000.09.01
136 ALBERT PALACE MANSIONS , LURLINE GARDENS
SW11 4DJ, LONDON
DAVID MALCOLM SPENCER (resigned)
Director, 2000.05.22 - 2001.12.04
THE OLD CHURCH HOUSE CHURCH ROAD , SUNNINGDALE
SL5 0NL, BERKSHIRE
STEPHEN WEBSTER (resigned)
Director, ACCOUNTANT, 1991.12.04 - 2000.05.22
7 NETHERWOOD ROAD , BEACONSFIELD
HP9 2BE, BUCKINGHAMSHIRE
RAYMOND GEORGE YOUNG (resigned)
Director, 1991.12.04 - 1998.10.09
16 THE AVENUE , SUNBURY ON THAMES
TW16 5ES, MIDDLESEX

Companies near to ZODIAC INTERCONNECT UK ltd.

Information about the Private Limited Company ZODIAC INTERCONNECT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data