ZEOFLEX LIMITED — 04086143, Cottenham , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	ZEOFLEX LIMITED copy copied
Company number	04086143 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 09 October 2000 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 09 October 2024 due by Tuesday, 22 October 2024 Last statement dated Monday, 09 October 2023
Nature of business (SIC)	28990 - Manufacture of other special-purpose machinery n.e.c. copy copied
Registered office address	UNIT 2 BROOKFIELD BUSINESS CENTRE, TWENTYPENCE ROAD, CAMBRIDGE, ENGLAND, COTTENHAM, CB24 8PS copy copied

Officers

(as of 14.08.2022)

HARJI, Bashir, Dr

Status:	Active
Appointed on:	Thursday, 26 January 2017
Correspondence address:	Unit 2 Brookfield Business Centre Twentypence Road, Cottenham, Cambridge, England, CB24 8PS
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Company Director
Country of residence:	England

MARTIN, David Laurence

Status:	Active
Appointed on:	Monday, 09 October 2000
Correspondence address:	Ground Floor 3 Wellbrook Court, Girton, Cambridge, England, CB3 0NA
Nationality:	British
Role:	Secretary

MARTIN, David Laurence

Status:	Active
Appointed on:	Tuesday, 30 September 2014
Correspondence address:	181 High Street, Cheveley, Newmarket, England, Suffolk, CB8 9DG
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Accountant
Country of residence:	England

CORPORATE APPOINTMENTS LIMITED

SECRETARIAL APPOINTMENTS LIMITED

Status:	Not active
Appointed on:	Monday, 09 October 2000
Resigned on:	Monday, 09 October 2000
Correspondence address:	16 Churchill Way, Cardiff, CF10 2DX
Role:	Corporate Nominee Secretary

HARJI, Bashir, Dr

Status:	Not active
Appointed on:	Monday, 09 October 2000
Resigned on:	Tuesday, 30 September 2014
Correspondence address:	7 The Rowells, Cottenham, Cambridge, Cambridgeshire, CB24 8XJ
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Research-Development Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Cambridge Reactor Design Limited

Status:	Active
Notified on:	Thursday, 26 January 2017
Correspondence address:	Unit 2 Brookfield Business Centre Twentypence Road, Cottenham, Cambridge, England, CB24 8PS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Cambridge Reactor Design Limited

Status:	Active
Notified on:	Thursday, 26 January 2017
Correspondence address:	Unit 2 Brookfield Business Centre Cambridge, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr David Laurence Martin

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	19 Isaacson Road, Burwell, Cambridge, CB25 0AF
Nationality:	British
Date of birth:	June 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent