ZERO360 UK LIMITED

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Profile ZERO360 UK LIMITED

Actual on 01.10.2024
Company name
ZERO360 UK LIMITED
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Company number
07011252
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 07 September 2009
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Accounts

Overdue

Next accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 07 September 2024 due by Friday, 20 September 2024

Last statement dated Thursday, 07 September 2023

Annual returns

Overdue

Next annual return date due by Wednesday, 05 October 2016

Last annual return made up to Monday, 07 September 2015

Nature of business (SIC)
62020 - Information technology consultancy activities
74100 - specialised design activities
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Registered office address
15 FARRIER WAY, FONTWELL, ENGLAND, ARUNDEL, BN18 0YZ
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PSC and Officers ZERO360 UK LIMITED

Officers

(as of 14.08.2022)

HUGHES, Steven Wayne
Status: Active
Appointed on: Thursday, 14 March 2013
Correspondence address: Elm Lodge 1 Elm Grove South, Barnham, United Kingdom, West Sussex, PO22 0EJ
Nationality: English
Date of birth: May 1956
Role: Director
Occupation: Managing Director
Country of residence: England
BRAZIER, David
Status: Not active
Appointed on: Monday, 07 September 2009
Resigned on: Friday, 23 September 2011
Correspondence address: Newtimber The Friary, Old Windsor, Windsor, Berkshire, SL4 2NR
Role: Secretary
KARSTEN, Peter Olaf
Status: Not active
Appointed on: Monday, 07 September 2009
Resigned on: Monday, 26 May 2014
Correspondence address: Whispering Waters The Friary, Old Windsor, Great Britain, Berkshire, SL4 2NS
Nationality: Finnish
Date of birth: July 1960
Role: Director
Occupation: Executive Director
Country of residence: England
KODERA, Kouji
Status: Not active
Appointed on: Thursday, 14 March 2013
Resigned on: Monday, 26 May 2014
Correspondence address: 7214 94th Avenue Se, Mercer Island, Seattle, Usa, Wa, WA 98040
Nationality: American
Date of birth: February 1967
Role: Director
Occupation: Ceo
Country of residence: United States
TAGO, Tomotsugu, Cfo
Status: Not active
Appointed on: Thursday, 14 March 2013
Resigned on: Monday, 26 May 2014
Correspondence address: Suite 800 821 2nd Avenue, ZERO-360 INC., Seattle, Usa, Wa, WA 98104
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Steven Wayne Hughes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Elm Grove South, Barnham, Bognor Regis, England, PO22 0EJ
Nationality: English
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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