Zed Engineered Systems Limited

General information

Name:

Zed Engineered Systems Ltd

Office Address:

57 London Road HP11 1BS High Wycombe

Number: 01774917

Incorporation date: 1983-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 is the year of the launching of Zed Engineered Systems Limited, the firm which is located at 57 London Road, , High Wycombe. This means it's been 41 years Zed Engineered Systems has prospered on the British market, as the company was registered on 1983-12-02. The firm registered no. is 01774917 and its area code is HP11 1BS. Even though lately it's been known as Zed Engineered Systems Limited, it previously was known under a different name. The firm was known as Fairblade until 2002-04-16, then it got changed to Zed Tunnel Guidance. The final switch took place on 2023-05-17. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Mon, 22nd May 2023.

There is just one director at the moment supervising this specific business, specifically Alexander S. who has been doing the director's obligations for 41 years. This business had been presided over by Karl B. till 2023. As a follow-up another director, namely Christian K. gave up the position in 2020. In addition, the managing director's efforts are helped with by a secretary - Catherine K., who was appointed by the business in 2017.

  • Previous company's names
  • Zed Engineered Systems Limited 2023-05-17
  • Zed Tunnel Guidance Limited 2002-04-16
  • Fairblade Limited 1983-12-02

Financial data based on annual reports

Company staff

Alexander S.

Role: Director

Appointed: 01 December 2023

Latest update: 17 January 2024

Catherine K.

Role: Secretary

Appointed: 14 July 2017

Latest update: 17 January 2024

People with significant control

Executives who have control over the firm are as follows: Martin H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Manfred M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Manfred M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 23rd January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23rd January 2015
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
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

31/33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
40
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