ZIOTIS INTERNATIONAL LIMITED

Profile ZIOTIS INTERNATIONAL LIMITED

Actual on 01.07.2021
Company name
ZIOTIS INTERNATIONAL LIMITED
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Company number
01333887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 October 1977
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT C QUARTZ CLOSE, WARRENS PARK, ENDERBY LEICESTER, LE19 4SG
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PSC and Officers ZIOTIS INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

BROWN, Chris
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Unit C Quartz Close, Warrens Park, Enderby Leicester, LE19 4SG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: New Zealand
O'SULLIVAN, David Alan
Status: Active
Appointed on: Thursday, 14 October 1993
Correspondence address: 4 Falcon Close Leicester Forest East, Leicester, LE3 3NP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
O'SULLIVAN, Margaret Jane
Status: Active
Appointed on: Friday, 18 May 2012
Correspondence address: Unit C Quartz Close, Warrens Park, Enderby Leicester, LE19 4SG
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'SULLIVAN, Michael John
Status: Active
Appointed on: Tuesday, 08 October 2013
Correspondence address: 24 Belmont Road, St. Andrews, Bristol, England, Avon, BS6 5AS
Role: Secretary
MOORE, Gillian Mary
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Monday, 01 January 2018
Correspondence address: 6 Wimborne Close, Wigston, Leicestershire, LE18 2JG
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Finance Administration Directo
Country of residence: United Kingdom
O'SULLIVAN, David Alan
Status: Not active
Resigned on: Tuesday, 08 October 2013
Correspondence address: 4 Falcon Close Leicester Forest East, Leicester, LE3 3NP
Nationality: British
Role: Secretary
O'SULLIVAN, John Finnbar
Status: Not active
Resigned on: Wednesday, 11 January 2017
Correspondence address: 50 Cherry Tree Avenue, Kirby Muxloe, Leicester, England, LE9 2HN
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr David Alan O'Sullivan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Enderby Leicester
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr John Finnbar O'Sullivan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Enderby Leicester
Nationality: British
Date of birth: June 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Finnbar O'Sullivan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Enderby Leicester
Nationality: British
Date of birth: June 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent