Zed Systems Ltd

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General information

Name:

Zed Systems Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04995734

Incorporation date: 2003-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zed Systems Ltd can be gotten hold of in 11 Church Road, in Great Bookham. The zip code is KT23 3PB. Zed Systems has existed on the market for the last twenty one years. The registered no. is 04995734. From 2020-09-07 Zed Systems Ltd is no longer under the name Cambria 61. The firm's SIC and NACE codes are 74990 meaning Non-trading company. Zed Systems Limited reported its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was submitted on 2023-05-01.

Until now, the firm has only been overseen by one managing director: Maureen C. who has been caring of it for fifteen years. At least one secretary in this firm is a limited company, specifically Uk Company Secretaries Limited.

The companies with significant control over this firm are as follows: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the reg no 4527726.

  • Previous company's names
  • Zed Systems Ltd 2020-09-07
  • Cambria 61 Ltd 2003-12-15

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 15 December 2009

Latest update: 27 February 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 15 December 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 27 February 2024

People with significant control

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 June 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 August 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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