ZEROGRAPHIC SYSTEMS LIMITED

Profile ZEROGRAPHIC SYSTEMS LIMITED

Actual on 01.07.2021
Company name
ZEROGRAPHIC SYSTEMS LIMITED
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Company number
02602222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 April 1991
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
82190 - Photocopying, document preparation and other specialised office support activities
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Registered office address
DUNSTON HALL, DUNSTON, STAFFORDSHIRE, ST18 9AB
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PSC and Officers ZEROGRAPHIC SYSTEMS LIMITED

Officers

(as of 19.09.2020)

CORBETT, Kevin Joseph
Status: Active
Appointed on: Wednesday, 17 April 1991
Correspondence address: Dunston Hall, Dunston, Staffordshire, ST18 9AB
Role: Secretary
CORBETT, Kevin Joseph
Status: Active
Appointed on: Wednesday, 17 April 1991
Correspondence address: Dunston Hall, Dunston, Staffordshire, ST18 9AB
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Managing Director
Country of residence: England
CORBETT, Maxine Ann
Status: Active
Appointed on: Wednesday, 17 April 1991
Correspondence address: Dunston Hall, Dunston, Staffordshire, ST18 9AB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
MOODIE, Malcolm Jeffrey
Status: Not active
Appointed on: Tuesday, 11 August 1992
Resigned on: Friday, 18 April 1997
Correspondence address: 16 Old Glebe, Upper Tadmarton, Banbury, Oxfordshire, OX15 5TH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Manager
HUMPHREYS, Ian Charles
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 19 July 1999
Correspondence address: Hillcroft 45 Hillingdon Hill, Uxbridge, Middlesex, UB10 0JF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Receivables Manager
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 17 April 1991
Resigned on: Wednesday, 17 April 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Kevin Joseph Corbett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staffordshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Zerographic Holdings Limited
Status: Active
Notified on: Saturday, 27 February 2021
Correspondence address: St Ann's Quay Newcastle Upon Tyne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 13157349
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Kevin Joseph Corbett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staffordshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent