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Zenco Systems Limited

Zenco Systems Limited is a dissolved company incorporated on 27 October 2006 with the registered office located in Marlow, Buckinghamshire. Zenco Systems Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 July 2017 (8 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05979934
Private limited company
Age
18 years
Incorporated 27 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Jun 1962
Director • Finance Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Siemens Mobility Limited
Sandra Julie Owen is a mutual person.
Active
Siemens Rail Automation Limited
Sandra Julie Owen is a mutual person.
Active
Railway Industry Association
Sandra Julie Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£522.39K
Increased by £20.38K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Decreased by £334.64K (-15%)
Total Liabilities
-£578.7K
Decreased by £580.54K (-50%)
Net Assets
£1.36M
Increased by £245.9K (+22%)
Debt Ratio (%)
30%
Decreased by 21.12% (-41%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 19 Jul 2017
Registered Address Changed
8 Years Ago on 13 Feb 2017
Declaration of Solvency
8 Years Ago on 8 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Feb 2017
Charge Satisfied
8 Years Ago on 12 Jan 2017
Mrs Simone Eufemia Agatha Davina Appointed
9 Years Ago on 2 Aug 2016
Helen Claire Carless Resigned
9 Years Ago on 1 Aug 2016
Accounting Period Extended
9 Years Ago on 21 Jul 2016
Confirmation Submitted
9 Years Ago on 22 Mar 2016
Confirmation Submitted
9 Years Ago on 5 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2017
Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 13 February 2017
Submitted on 13 Feb 2017
Appointment of a voluntary liquidator
Submitted on 8 Feb 2017
Declaration of solvency
Submitted on 8 Feb 2017
Resolutions
Submitted on 8 Feb 2017
Satisfaction of charge 1 in full
Submitted on 12 Jan 2017
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
Submitted on 6 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
Submitted on 6 Aug 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
Submitted on 21 Jul 2016
Repayment History
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