ZUPA TECH LIMITED
Active - Accounts Filed
General Information
NAME
ZUPA TECH LIMITED
COMPANY NUMBER
03165847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/02/1996
(28 years and 8 months old)
WEBSITE
www.zupatech.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2009
26/07/2017
CATERNET LTD
View all previous names
FARNHAM
GU9 8BB
Telephone: 08444740808
TPS: No
Warwick Court
32-34 Leigh Road
Eastleigh
Hampshire
SO50 9DT
Telephone: 82120404
c/o Tc Group Hones Yard
Waverley Lane,
Farnham
GU9 8BB
GU9 8BB
Telephone: 82120404
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 |
|---|---|---|
| ZUPA TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Jeffrey Luchetti (932659858) Appointed |
| 30/08/2024 | Oliver Jack Brand (928938496) has left the board |
| 30/08/2024 | New Board Member Ruth Elizabeth Mills (917082455) Appointed |
Credit Risk Overview
Want to learn more about ZUPA TECH 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 ZUPA TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZUPA TECH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/08/2024 - Present (3 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/08/2024 - Present (3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 479 |
View Report |
|
28/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZUPA TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Jeffrey Luchetti (932659858) Appointed |
| 30/08/2024 | Oliver Jack Brand (928938496) has left the board |
| 30/08/2024 | New Board Member Ruth Elizabeth Mills (917082455) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | Marina Alison Nina Brand (929281244) has left the board |
| 26/04/2024 | Stephen Beaven (929918939) has left the board |
| 29/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Stephen Beaven (929918939) Appointed |
| 26/06/2022 | New Accounts filed |
| 27/04/2022 | Matthew David Mander (928233084) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Company Secretary Marina Alison Nina Brand (929281244) Appointed |
| 24/02/2022 | Mark McCarthy (926284610) has left the board |
| 27/12/2021 | Jeremy Russell Brand (900447327) has left the board |
| 15/11/2021 | New Board Member Matthew David Mander (928233084) Appointed |
| 15/11/2021 | New Board Member Oliver Jack Brand (928938496) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 18/05/2021 | New Accounts filed |
| 17/03/2021 | Change in Reg. Office |
| 20/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | Change in Reg. Office |
| 25/12/2020 | New Accounts filed |
| 23/11/2020 | Mark Richard McCarthy (916350706) has left the board |
| 23/11/2020 | New Board Member Mark Richard McCarthy (926167150) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 21/08/2020 | Matthew Anthony Ridgway (923633580) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 01/10/2019 | Susannah Jade Taylor (924728260) has left the board |
| 01/10/2019 | New Company Secretary Mark McCarthy (926284610) Appointed |
| 31/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 26/10/2018 | New Board Member Mark Richard McCarthy (916350706) Appointed |
| 04/10/2018 | New Accounts filed |
| 13/06/2018 | New Company Secretary Susannah Jade Taylor (924728260) Appointed |
| 03/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | Iain Jack Bruce (923633608) has left the board |
| 23/10/2017 | Katie Killinger (917340273) has left the board |
| 04/08/2017 | New Board Member Matthew Anthony Ridgway (923633580) Appointed |
| 04/08/2017 | New Board Member Iain Jack Bruce (923633608) Appointed |
| 04/08/2017 | Sarah McCourt (920397626) has left the board |
| 04/08/2017 | Michael Russell Brand (920397702) has left the board |
| 05/04/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 11/04/2016 | Change in Reg. Office |
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