ZONE LIMITED
In Liquidation
General Information
NAME
ZONE LIMITED
COMPANY NUMBER
03402993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/1997
(27 years and 4 months old)
WEBSITE
www.zonedigital.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/09/1997
31/03/2000
BRAND POWER LIMITED
View all previous names
LONDON
EC1A 2AY
Telephone: 02039808400
TPS: No
6 Snow Hill
LONDON
EC1A 2AY
Western Transit Shed
12-13 Stable Street
London
N1C 4AB
Telephone: 39808400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNIZANT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| ZONE LIMITED | In Liquidation | View Report |
| HEAD LONDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 11/01/2022 | Simon Francis White (917208333) has left the board |
Credit Risk Overview
Want to learn more about ZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/1997 - Present (27 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
14/07/1997 - 31/12/2001 (4 years and 5 months) Born in Jan 1942 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNIZANT TECHNOLOGY SOLUTIONS CORP | N/A | N/A |
| COGNIZANT INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| COGNIZANT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT (GB) LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT BUSINESS SERVICES UK LIMITED | Company is dissolved | View Report |
| COGNIZANT NEW SOLUTIONS LIMITED | Non-Trading | View Report |
| COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD | Active - Accounts Filed | View Report |
| NETCENTRIC UK LIMITED | In Liquidation | View Report |
| STERLING TOPCO LTD | N/A | N/A |
| STERLING BIDCO LTD | N/A | N/A |
| MERIT SOFTWARE (UTILITY) LIMITED | N/A | N/A |
| ZENITH TECHNOLOGIES LIMITED | N/A | N/A |
| LINTURE LIMITED | N/A | N/A |
| TALRICK LIMITED | N/A | N/A |
| VEDSUL LIMITED | N/A | N/A |
| ZENTEK ENGINEERING (UK) LIMITED | Non-Trading | View Report |
| ZONE LIMITED | In Liquidation | View Report |
| HEAD LONDON LIMITED | In Liquidation | View Report |
| COGNIZANT TECHNOLOGY SOLUTIONS LUX SARL | N/A | N/A |
| COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT TECHNOLOGY SOLUTIONS IRELAND LIMITED | N/A | N/A |
| MERIT SOFTWARE HOLDINGS LIMITED | N/A | N/A |
| MERIT RESEARCH LIMITED | In Liquidation | View Report |
| MERIT SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 11/01/2022 | Simon Francis White (917208333) has left the board |
| 11/01/2022 | Harry Harold Demas (922066846) has left the board |
| 11/01/2022 | New Board Member Elisa De Rocca-Serra (929115627) Appointed |
| 11/01/2022 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 13/10/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 24/06/2020 | Santosh George Thomas (924029584) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/02/2018 | Harry Harold Demas (924029576) has left the board |
| 13/02/2018 | New Board Member Harry Harold Demas (922066846) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | Jonathan Davie (912276215) has left the board |
| 21/11/2017 | New Board Member Simon Francis White (917208333) Appointed |
| 21/11/2017 | Anna Kissin (911529502) has left the board |
| 21/11/2017 | New Board Member Santosh George Thomas (924029584) Appointed |
| 21/11/2017 | Jonathan Elliott Simmons (916015422) has left the board |
| 21/11/2017 | Amanda McKenna (916699644) has left the board |
| 21/11/2017 | New Board Member Harry Harold Demas (924029576) Appointed |
| 21/11/2017 | Marc Dominique Parnell (904966482) has left the board |
| 21/11/2017 | James Simon Freedman (911745737) has left the board |
| 21/11/2017 | Dominic Mills (907585146) has left the board |
| 21/11/2017 | Benjamin James Richmond Kirby (920374425) has left the board |
| 21/11/2017 | Jim Kelly (919095940) has left the board |
| 28/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 22/04/2016 | Mark Ian Nunny (919134507) has left the board |
| 22/04/2016 | New Board Member Benjamin James Richmond Kirby (920374425) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Jim Kelly (919095940) Appointed |
| 28/01/2015 | New Board Member Mark Ian Nunny (919134507) Appointed |
| 16/12/2014 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Dominic Mills (907585146) Appointed |
| 18/09/2013 | New Accounts filed |
| 11/06/2013 | Judith Parnell (915512402) has left the board |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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