ZEROLIGHT LIMITED

Profile ZEROLIGHT LIMITED

Actual on 01.08.2021
Company name
ZEROLIGHT LIMITED
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Company number
09036959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 May 2014
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 17 June 2022 due by Friday, 01 July 2022

Last statement dated Thursday, 17 June 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
LIVE WORKS, 55-57 QUAYSIDE, LIVE WORKS, 55-57 QUAYSIDE, UNITED KINGDOM, NEWCASTLE UPON TYNE, NE1 3DE
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PSC and Officers ZEROLIGHT LIMITED

Officers

(as of 21.09.2020)

JOBLING, Darren
Status: Active
Appointed on: Friday, 04 July 2014
Correspondence address: Live Works, 55-57 Quayside Live Works, 55-57 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DE
Nationality: United Kingdom
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KONING, Maurits Dirk
Status: Active
Appointed on: Tuesday, 25 February 2020
Correspondence address: Stadionplein 28 1076cm, Amsterdam, Netherlands
Nationality: Dutch
Date of birth: February 1989
Role: Director
Occupation: Investor Director
Country of residence: Netherlands
SURI, Monish
Status: Active
Appointed on: Friday, 04 July 2014
Correspondence address: 5a Museumplein, Amsterdam, Netherlands, North Holland, 1071DJ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Venture Capital
Country of residence: United Kingdom
JOBLING, Brian Henry
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Friday, 17 January 2020
Correspondence address: Live Works, 55-57 Quayside Live Works, 55-57 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DE
Nationality: United Kingdom
Date of birth: September 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHARP, Giles Henry
Status: Not active
Appointed on: Tuesday, 13 May 2014
Resigned on: Friday, 17 January 2020
Correspondence address: Eutechnyx Holdings Limited Metro Centre East Business Park, Waterside Drive, Gateshead, England, England, NE11 9HU
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Northstar Ventures
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27-35 Newcastle Upon Tyne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Prime Ventures
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5a Amsterdam, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent