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ZIP WIRELESS LIMITED - The Platinum Building St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom
Company Information
- Company registration number
- 09668130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Platinum Building St John's Innovation Park
- Cowley Road
- Cambridge
- CB4 0DS The Platinum Building St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS UK
Management
- Managing Directors
- FOX, Anthony
- PEREIRA, Richard Alan
- TRAVERSONE, Andrea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-02
- Age Of Company 2015-07-02 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Zouk Capital Llp
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TAYVIN 491 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-01-01
- Last Date: 2019-11-20
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ZIP WIRELESS LIMITED Company Description
- ZIP WIRELESS LIMITED is a ltd registered in United Kingdom with the Company reg no 09668130. Its current trading status is "live". It was registered 2015-07-02. It was previously called TAYVIN 491 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at The Platinum Building St John's Innovation Park .
Get ZIP WIRELESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zip Wireless Limited - The Platinum Building St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom
- 2015-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-12-07) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-12-07) - 600
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accounts-with-accounts-type-group (2020-07-23) - AA
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resolution (2020-12-07) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-11-25) - RESOLUTIONS
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capital-redomination-of-shares (2019-11-25) - SH14
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capital-allotment-shares (2019-11-25) - SH01
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accounts-with-accounts-type-group (2019-06-10) - AA
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capital-allotment-shares (2019-04-01) - SH01
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resolution (2019-02-22) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-21) - CS01
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confirmation-statement-with-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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legacy (2018-03-12) - RP04CS01
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resolution (2018-09-05) - RESOLUTIONS
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capital-allotment-shares (2018-09-12) - SH01
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accounts-with-accounts-type-group (2018-12-22) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-14) - SH01
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resolution (2017-03-13) - RESOLUTIONS
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capital-cancellation-shares (2017-03-24) - SH06
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confirmation-statement-with-updates (2017-07-11) - CS01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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legacy (2017-12-07) - RP04CS01
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capital-return-purchase-own-shares (2017-11-21) - SH03
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legacy (2017-11-21) - CS01
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capital-cancellation-shares (2017-11-21) - SH06
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accounts-with-accounts-type-group (2017-12-22) - AA
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resolution (2017-10-18) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-10-04) - SH02
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capital-variation-of-rights-attached-to-shares (2016-09-01) - SH10
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resolution (2016-08-23) - RESOLUTIONS
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capital-allotment-shares (2016-08-09) - SH01
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resolution (2016-08-03) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-28) - CS01
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capital-alter-shares-redemption-statement-of-capital (2016-09-05) - SH02
keyboard_arrow_right 2015
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change-of-name-notice (2015-07-10) - CONNOT
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certificate-change-of-name-company (2015-07-10) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-07-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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capital-alter-shares-subdivision (2015-07-17) - SH02
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capital-allotment-shares (2015-07-17) - SH01
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resolution (2015-08-06) - RESOLUTIONS
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capital-allotment-shares (2015-08-06) - SH01
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change-account-reference-date-company-current-shortened (2015-09-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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capital-allotment-shares (2015-12-14) - SH01
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resolution (2015-12-22) - RESOLUTIONS
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resolution (2015-07-17) - RESOLUTIONS
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incorporation-company (2015-07-02) - NEWINC