ZEDRA CORPORATE SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
ZEDRA CORPORATE SOLUTIONS UK LIMITED
COMPANY NUMBER
10322669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/08/2016
(8 years and 3 months old)
WEBSITE
www.zedra.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 8GS
Telephone: 01565748800
TPS: No
Booths Hall
Booths Park
Chelford Road
KNUTSFORD
WA16 8GS
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 |
|---|---|---|
| ZEDRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| ITICO E LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 22/02/2024 | ZEDRA SECRETARIES (UK) LIMITED (924346697) has left the board |
Credit Risk Overview
Want to learn more about ZEDRA CORPORATE SOLUTIONS UK 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 ZEDRA CORPORATE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEDRA CORPORATE SOLUTIONS UK 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 |
|---|---|---|---|---|
|
23/12/2019 - Present (4 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 41 Past: 22 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
11/05/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 24 Past: 565 |
View Report |
|
11/05/2021 - Present (3 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
10/08/2016 - 23/12/2019 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORSAIR CAPITAL PARTNERS GROUP LTD | N/A | N/A |
| ZEDRA SA | N/A | N/A |
| ZEDRA HOLDINGS SA | N/A | N/A |
| ZEDRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| ITICO E LIMITED | Active - Accounts Filed | View Report |
| ZEDRA FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA PROPERTY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA SECRETARIES (UK) LIMITED | Company is dissolved | View Report |
| ZEDRA TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 22/02/2024 | ZEDRA SECRETARIES (UK) LIMITED (924346697) has left the board |
| 02/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 31/03/2022 | Charlotte Marcia Murtagh (928308470) has left the board |
| 04/10/2021 | Soledad Garcia Jimenez (925262579) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Peter James Skelly (928308516) Appointed |
| 14/05/2021 | New Board Member Charlotte Marcia Murtagh (928308470) Appointed |
| 14/05/2021 | New Board Member David Rudge (905854398) Appointed |
| 09/10/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Company Secretary ZEDRA SECRETARIES (UK) LIMITED (924346697) Appointed |
| 17/02/2020 | ZEDRA SECRETARIES (UK) LIMITED (926688050) has left the board |
| 11/02/2020 | Alan Victor Tidy (919936449) has left the board |
| 10/02/2020 | New Company Secretary ZEDRA SECRETARIES (UK) LIMITED (926688050) Appointed |
| 07/01/2020 | New Board Member Susan Veronica Bates (926574410) Appointed |
| 07/01/2020 | New Board Member Soledad Garcia Jimenez (925262579) Appointed |
| 07/01/2020 | New Board Member Duncan David Barnfather (921802827) Appointed |
| 07/01/2020 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 06/01/2020 | Alexander James Stevens (921192507) has left the board |
| 06/01/2020 | Alexander James Stevens (921192506) has left the board |
| 06/01/2020 | Ali Reza Sarikhani (919434380) has left the board |
| 20/12/2019 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 20/05/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
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