ZIV AUTOMATION UK LTD
Active - Accounts Filed
General Information
NAME
ZIV AUTOMATION UK LTD
COMPANY NUMBER
04479882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
08/07/2002
(22 years and 7 months old)
WEBSITE
http://theautomation.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2009
06/07/2017
CG AUTOMATION SYSTEMS UK LTD.
View all previous names
GATESHEAD
NE11 0TX
Telephone: 01914255200
TPS: No
5 Bamburgh Court Bamburgh Court
Team Valley Trading Estate
Gateshead
NE11 0TX
NE11 0TX
Telephone: 4255200
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 |
|---|---|---|
| ZIV APLICATIONES Y TECNOLOGIA SOCIEDAD L | N/A | N/A |
| ZIV AUTOMATION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 10/05/2024 | Adrian Kearney (910975299) has left the board |
Credit Risk Overview
Want to learn more about ZIV AUTOMATION UK LTD?
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 ZIV AUTOMATION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIV AUTOMATION UK LTD?
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 |
|---|---|---|---|---|
|
04/10/2013 - Present (11 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/04/2003 - 09/01/2006 (2 years and 8 months) Secretary: 08/07/2002 - 22/04/2003 (9 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
08/07/2002 - 04/10/2013 (11 years and 2 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
08/07/2002 - 14/12/2005 (3 years and 5 months) Born in Sep 1959 |
Resigned | Director |
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 |
|---|---|---|
| ALFANAR ELECTRIC LLC | N/A | N/A |
| ZIV APLICATIONES Y TECNOLOGIA SOCIEDAD L | N/A | N/A |
| ZIV AUTOMATION IRELAND LIMITED | N/A | N/A |
| ZIV AUTOMATION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 10/05/2024 | Adrian Kearney (910975299) has left the board |
| 09/05/2024 | New Board Member Eddie McKenna (932274793) Appointed |
| 15/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 20/04/2018 | Change in Reg. Office |
| 16/08/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 10/10/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 25/09/2015 | Mark Wetton (919115703) has left the board |
| 25/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 24/09/2014 | New Board Member Mark Wetton (919115703) Appointed |
| 24/09/2014 | Henri Mottard (918374714) has left the board |
| 19/09/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 20/12/2013 | Dileep Patil (913529889) has left the board |
| 20/12/2013 | Martin Joseph Kelly (909924513) has left the board |
| 20/12/2013 | New Board Member Henri Mottard (918374714) Appointed |
| 20/12/2013 | New Board Member Nekane Vijandi Urrechaga (918374694) Appointed |
| 19/12/2013 | Simon David Gascoigne (910246488) has left the board |
| 27/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
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