Zucchetti Uk Limited

General information

Name:

Zucchetti Uk Ltd

Office Address:

Proximity House Pixash Lane Keynsham BS31 1TP Bristol

Number: 03146555

Incorporation date: 1996-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03146555 28 years ago, Zucchetti Uk Limited is categorised as a Private Limited Company. The business present registration address is Proximity House Pixash Lane, Keynsham Bristol. This particular Zucchetti Uk Limited company functioned under four different names before. This company was started under the name of Systopia Consulting and was changed to Systopia on 2022-02-28. Its third business name was present name until 2003. The company's registered with SIC code 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. Zucchetti Uk Ltd reported its latest accounts for the financial year up to Friday 31st December 2021. The business most recent annual confirmation statement was released on Tuesday 3rd January 2023.

The company's trademark number is UK00003041221. They applied to register it on 2014-02-07 and their IPO published it in the journal number 2014-009.

As the data suggests, the following business was built in 1996-01-16 and has been presided over by four directors, and out of them two (Dirk S. and Christopher L.) are still in the management.

  • Previous company's names
  • Zucchetti Uk Limited 2022-02-28
  • Systopia Consulting Limited 2008-04-04
  • Systopia Limited 2003-02-17
  • Lyons Vending Services Limited 1996-04-11
  • Dovecote Limited 1996-01-16

Trade marks

Trademark UK00003041221
Trademark image:Trademark UK00003041221 image
Status:Application Published
Filing date:2014-02-07
Owner name:Systopia Consulting Limited
Owner address:Proximity House, Pixash Business Centre, Keynsham, Bristol, United Kingdom, BS31 1TP

Financial data based on annual reports

Company staff

Dirk S.

Role: Director

Appointed: 13 February 2020

Latest update: 24 March 2024

Christopher L.

Role: Director

Appointed: 14 March 1996

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Cristina Z. owns over 1/2 to 3/4 of company shares . Alessandro Z. owns over 1/2 to 3/4 of company shares .

Cristina Z.
Notified on 14 February 2020
Nature of control:
over 1/2 to 3/4 of shares
Alessandro Z.
Notified on 14 February 2020
Nature of control:
over 1/2 to 3/4 of shares
Zucchetti Spa
Address: 1 Via Solferino, Lodi, PO Box 26900, Italy
Legal authority Italian
Legal form Limited
Country registered Lodi
Place registered Italy
Registration number 05006900962
Notified on 13 February 2020
Ceased on 14 February 2022
Nature of control:
over 3/4 of shares
Christopher L.
Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (29 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Corrigan Associates Bristol Llp

Address:

The Tramshed 25 Lower Park Row

Post code:

BS1 5BN

City / Town:

Bristol

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 62012 : Business and domestic software development
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
28
Company Age

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