Zodiac Systems Limited in Borehamwood, WD6 1QQ

Description

Data updated on: 09-11-2023

The firm referred to as Zodiac Systems was established on 2007-04-18 as a private limited company. The firm registered office was situated in Borehamwood on Devonshire House, Manor Way. The address post code is WD6 1QQ. The official registration number for Zodiac Systems Limited was 06217582. Zodiac Systems Limited had been active for 16 years up until 2023-09-05. The firm has a history in registered name changes. Up till now it had two different names. Up to 2019 it was run under the name of Zodiac Interactive Europe and before that the official company name was Pixsan Digital Software.

The company was supervised by a single director: Edwin W. who was administering it for four years.

The companies with significant control over this firm were: Developonbox Llc had substantial control or influence over the company owned 1/2 or less of company shares and had 3/4 to full of voting rights. This business could have been reached in Hicksville at New South Road, Ny 11801.

Previous company's names
Zodiac Systems Limited 2019-11-19
Zodiac Interactive Europe Limited 2017-06-30
Pixsan Digital Software Limited 2007-04-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	371 486	269 833	73 808	-46 372	-340 194

Balance Sheet
Current Assets	392 124	253 567	317 938	259 635	139 962	215 175	96 218	9 870	14 347
Net Assets Liabilities					-340 194	-863 034	-1 530 308	-1 795 112	-1 402 891
Cash Bank In Hand	55 652		380	450
Cash Bank On Hand					17 119	46 336
Debtors	336 472	253 567	317 558	259 185	122 843	168 839
Net Assets Liabilities Including Pension Asset Liability	371 486	269 833	73 808	-46 372	-340 194
Other Debtors					118 424	106 406
Property Plant Equipment					142 345	140 596
Tangible Fixed Assets	188 646	189 218	169 022	156 107

Capital & Reserves
Called Up Share Capital	800	800	800	800
Profit Loss Account Reserve	370 686	269 033	73 008	-47 172
Shareholder Funds	371 486	269 833	73 808	-46 372	-340 194

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 172	3 095	4 800	595
Average Number Employees During Period								1	1
Creditors					622 501	1 218 805	1 626 489	1 802 235	1 418 320
Fixed Assets	188 646	189 218	169 022	156 107	142 345	140 596	1 216	1 262	798
Net Current Assets Liabilities	262 316	161 968	-28 733	-149 658	-482 539	-1 003 630	-1 528 429	-1 791 574	-1 403 094
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 173	1 842	791	879
Total Assets Less Current Liabilities	450 962	351 186	140 289	6 449	-340 194	-863 034	-1 527 213	-1 790 312	-1 402 296
Company Contributions To Money Purchase Plans Directors						298
Number Directors Accruing Benefits Under Money Purchase Scheme						1
Salaries Fees Directors					188 067	140 001
Accrued Liabilities Deferred Income						1 172
Accumulated Depreciation Impairment Property Plant Equipment					63 929	68 623
Administrative Expenses					470 812	922 318
Corporation Tax Payable					47 500
Cost Sales					93 566	2 400
Creditors Due After One Year	79 476	81 353	66 481	52 821
Creditors Due Within One Year	129 808	91 599	346 671	409 293	622 501
Depreciation Expense Property Plant Equipment					9 687	4 917
Disposals Decrease In Depreciation Impairment Property Plant Equipment						222
Disposals Property Plant Equipment						1 332
Gain Loss On Disposal Assets Income Statement Subtotal					-16 025	1 110
Gross Profit Loss					122 118	293 072
Increase Decrease In Depreciation Impairment Property Plant Equipment						4 916
Interest Payable Similar Charges Finance Costs					3 163
Operating Profit Loss					-348 694	-629 246
Other Creditors					556 553	1 179 379
Other Interest Receivable Similar Income Finance Income					6
Other Taxation Social Security Payable					17 988	33 627
Prepayments Accrued Income						2 173
Profit Loss On Ordinary Activities After Tax					-301 022	-522 840
Profit Loss On Ordinary Activities Before Tax					-351 851	-629 246
Property Plant Equipment Gross Cost					206 274	209 219
Tangible Fixed Assets Additions		38 700
Tangible Fixed Assets Cost Or Valuation	257 250	265 048	265 048	265 048
Tangible Fixed Assets Depreciation	68 604	75 830	96 026	108 941
Tangible Fixed Assets Depreciation Charged In Period		25 252	20 196	12 915
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		18 026
Tangible Fixed Assets Disposals		30 902
Tax Tax Credit On Profit Or Loss On Ordinary Activities					-50 829	-106 406
Total Additions Including From Business Combinations Property Plant Equipment						4 277
Total Current Tax Expense Credit					-50 829	-106 406
Trade Creditors Trade Payables					460	4 628
Trade Debtors Trade Receivables					4 419	60 260
Turnover Revenue					215 684	295 472

Company staff

Edwin W.

Role: Director

Appointed: 09 October 2019

Latest update: 22 August 2023

Edwin W.

Role: Secretary

Appointed: 07 November 2016

Latest update: 22 August 2023

Brandon B.

Role: Director

Appointed: 02 November 2016

Resigned: 30 November 2018

Latest update: 22 August 2023

Derek H.

Role: Director

Appointed: 02 November 2016

Resigned: 10 July 2022

Latest update: 22 August 2023

Robert H.

Role: Director

Appointed: 01 April 2014

Resigned: 06 June 2015

Latest update: 22 August 2023

Jonathan W.

Role: Director

Appointed: 18 April 2007

Resigned: 24 November 2021

Latest update: 22 August 2023

Hafiz B.

Role: Director

Appointed: 18 April 2007

Resigned: 02 November 2016

Latest update: 22 August 2023

Hafiz B.

Role: Secretary

Appointed: 18 April 2007

Resigned: 07 November 2016

Latest update: 22 August 2023

People with significant control

Developonbox Llc

Address: 108b New South Road, Hicksville, Ny 11801, United States

Legal authority Delaware General Corporation Law

Legal form Limited Liability Company

Notified on 3 November 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	02 May 2023
Confirmation statement last made up date	18 April 2022

Annual Accounts 6 August 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	6 August 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	7 August 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 July 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
End Date For Period Covered By Report	2017-12-31

Zodiac Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edwin W.

Edwin W.

Brandon B.

Derek H.

Robert H.

Jonathan W.

Hafiz B.

Hafiz B.

People with significant control

Developonbox Llc

Accounts Documents

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