Zutec Inc. (UK) Limited

General information

Name:

Zutec Inc. (UK) Ltd

Office Address:

104 Clifton Street, London 104 Clifton Street EC2A 4DF London

Number: 09335281

Incorporation date: 2014-12-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zutec Inc. (UK) Limited is categorised as Private Limited Company, located in 104 Clifton Street, London, 104 Clifton Street in London. The head office's located in EC2A 4DF. This enterprise was established in 2014. The reg. no. is 09335281. This company's SIC and NACE codes are 62012, that means Business and domestic software development. 2022-06-30 is the last time company accounts were filed.

According to the latest data, there seems to be only a single managing director in the company: Bruce M. (since 2022-01-31). The business had been led by Thomas B. until two years ago. As a follow-up a different director, namely Gustave G. quit in March 2020. To help the directors in their tasks, this particular business has been utilizing the expertise of Emily H. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Bruce M.

Role: Director

Appointed: 31 January 2022

Latest update: 1 February 2024

Emily H.

Role: Secretary

Appointed: 31 January 2022

Latest update: 1 February 2024

Bruce M.

Role: Secretary

Appointed: 04 November 2021

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Zutec Inc (Ireland) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Co. Dublin at 62-63 Mounttown Road Lower, Dun Laoghaire, Dublin and was registered as a PSC under the reg no 313471.

Zutec Inc (Ireland) Limited
Address: 62-63 62-63 Mounttown Road Lower, Dun Laoghaire, Co. Dublin, Dublin, Ireland
Legal authority Companies Act 1963-2012 (Ireland)
Legal form Limited Liability Company
Country registered Ireland
Place registered Companies Office (Ireland)
Registration number 313471
Notified on 6 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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