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- ZEST TECHNOLOGY LIMITED
ZEST TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
ZEST TECHNOLOGY LIMITED
COMPANY NUMBER
05104223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/04/2004
(20 years and 6 months old)
WEBSITE
www.zestbenefits.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/09/2005
23/11/2017
STAFFCARE LIMITED
View all previous names
Previous Names
08/09/2005 23/11/2017 STAFFCARE LIMITED
18/06/2004 08/09/2005 SCREEN PAGES FINANCIAL SOLUTIONS LIMITED
16/04/2004 18/06/2004 SCREEN PAGES FINANCIAL SERVICES LIMITED
LEATHERHEAD
KT22 7SL
Telephone: 08453726644
TPS: No
Leatherhead House
Station Road
Leatherhead
Surrey
KT22 7FG
Kings Court
41-51 Kingston Road
LEATHERHEAD
KT22 7SL
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
19/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
22/04/2024 | Confirmation Statement (CS01) |
|
other |
04/04/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: Elizabeth Clare Reynolds (911847358) has left the board |
Date: 08/04/2024 | Event: New Board Member Connor Trendell (932139421) Appointed |
Credit Risk Overview
Want to learn more about ZEST TECHNOLOGY 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 ZEST TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEST TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/05/2023 - Present (1 years and 5 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
26/03/2024 - Present (6 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/04/2024 - Present (6 months) Born in Nov 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/04/2004 - Present (20 years and 6 months) Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 13 |
View Report |
BARRINGTON COMPANY SECRETARIES LIMITED 16/04/2004 - Present (20 years and 6 months) 16/04/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 17 Past: 6126 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
22/04/2024 | Confirmation Statement (CS01) |
|
other |
04/04/2024 | Appointment of director (AP01) |
|
officers |
28/03/2024 | Termination of appointment of director (TM01) |
|
officers |
26/03/2024 | Appointment of director (AP01) |
|
officers |
08/01/2024 | Annual Accounts. (AA) |
|
accounts |
27/10/2023 | Termination of appointment of director (TM01) |
|
officers |
27/10/2023 | Termination of appointment of director (TM01) |
|
officers |
27/10/2023 | Termination of appointment of director (TM01) |
|
officers |
16/05/2023 | Appointment of director (AP01) |
|
officers |
16/05/2023 | Appointment of director (AP01) |
|
officers |
16/05/2023 | Termination of appointment of director (TM01) |
|
officers |
10/05/2023 | Confirmation Statement (CS01) |
|
other |
05/04/2023 | Annual Accounts. (AA) |
|
accounts |
21/10/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/10/2022 | Registration of a Charge (MR01) |
|
mortgages |
20/10/2022 | No description (RESOLUTIONS) |
|
other |
16/09/2022 | Termination of appointment of director (TM01) |
|
officers |
28/04/2022 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
28/04/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/04/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/04/2022 | Confirmation Statement (CS01) |
|
other |
23/03/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/01/2022 | Appointment of director (AP01) |
|
officers |
14/01/2022 | Appointment of director (AP01) |
|
officers |
26/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/07/2021 | Appointment of director (AP01) |
|
officers |
23/07/2021 | Appointment of director (AP01) |
|
officers |
23/07/2021 | Termination of appointment of director (TM01) |
|
officers |
23/07/2021 | Termination of appointment of director (TM01) |
|
officers |
22/06/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/05/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
03/11/2020 | Annual Accounts. (AA) |
|
accounts |
28/04/2020 | Termination of appointment of director (TM01) |
|
officers |
28/04/2020 | Confirmation Statement (CS01) |
|
other |
03/10/2019 | Annual Accounts. (AA) |
|
accounts |
10/08/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/05/2019 | Termination of appointment of director (TM01) |
|
officers |
08/05/2019 | Termination of appointment of secretary (TM02) |
|
officers |
23/04/2019 | Confirmation Statement (CS01) |
|
other |
21/03/2019 | Registration of a Charge (MR01) |
|
mortgages |
01/02/2019 | Change of director’s details (CH01) |
|
officers |
08/10/2018 | Annual Accounts. (AA) |
|
accounts |
23/05/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/04/2018 | Confirmation Statement (CS01) |
|
other |
11/04/2018 | Registration of a Charge (MR01) |
|
mortgages |
27/11/2017 | No description (RESOLUTIONS) |
|
other |
23/11/2017 | Notice of Change of Name (CONNOT) |
|
changeOfName |
23/11/2017 | No description (RESOLUTIONS) |
|
other |
26/10/2017 | Termination of appointment of secretary (TM02) |
|
officers |
26/10/2017 | Appointment of secretary (AP03) |
|
officers |
02/10/2017 | Annual Accounts. (AA) |
|
accounts |
19/04/2017 | Confirmation Statement (CS01) |
|
other |
17/01/2017 | Termination of appointment of director (TM01) |
|
officers |
13/10/2016 | Annual Accounts. (AA) |
|
accounts |
12/10/2016 | Change of director’s details (CH01) |
|
officers |
26/05/2016 | Change of secretary’s details (CH03) |
|
officers |
03/05/2016 | Annual Return (AR01) |
|
returns |
03/05/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
11/02/2016 | Change of director’s details (CH01) |
|
officers |
13/01/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
09/10/2015 | Annual Accounts. (AA) |
|
accounts |
06/07/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/07/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/06/2015 | Registration of a Charge (MR01) |
|
mortgages |
08/05/2015 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
08/05/2015 | Annual Return (AR01) |
|
returns |
06/01/2015 | No description (RESOLUTIONS) |
|
other |
11/09/2014 | Annual Accounts. (AA) |
|
accounts |
28/04/2014 | Annual Accounts. (AA) |
|
accounts |
16/04/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
16/04/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
16/04/2014 | Annual Return (AR01) |
|
returns |
30/01/2014 | Termination of appointment of secretary (TM02) |
|
officers |
30/01/2014 | Appointment of secretary (AP03) |
|
officers |
21/01/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/01/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
09/01/2014 | No description (RESOLUTIONS) |
|
other |
31/12/2013 | Registration of a Charge (MR01) |
|
mortgages |
31/12/2013 | Appointment of director (AP01) |
|
officers |
31/12/2013 | Appointment of director (AP01) |
|
officers |
31/12/2013 | No description (RESOLUTIONS) |
|
other |
31/12/2013 | Appointment of director (AP01) |
|
officers |
31/12/2013 | Termination of appointment of director (TM01) |
|
officers |
31/12/2013 | Termination of appointment of secretary (TM02) |
|
officers |
31/12/2013 | Termination of appointment of director (TM01) |
|
officers |
31/12/2013 | Return of Allotment of shares (SH01) |
|
capitals |
31/12/2013 | Appointment of secretary (AP03) |
|
officers |
31/12/2013 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
31/12/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
31/12/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
31/12/2013 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
27/12/2013 | Registration of a Charge (MR01) |
|
mortgages |
16/12/2013 | Appointment of director (AP01) |
|
officers |
27/11/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/11/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/11/2013 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
03/05/2013 | Annual Return (AR01) |
|
returns |
24/01/2013 | Annual Accounts. (AA) |
|
accounts |
23/11/2012 | No description (RESOLUTIONS) |
|
other |
23/11/2012 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
23/11/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
15/08/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
10/08/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/04/2012 | Annual Return (AR01) |
|
returns |
20/12/2011 | Annual Accounts. (AA) |
|
accounts |
12/07/2011 | Return of Allotment of shares (SH01) |
|
capitals |
12/07/2011 | No description (RESOLUTIONS) |
|
other |
07/06/2011 | Termination of appointment of secretary (TM02) |
|
officers |
07/06/2011 | Appointment of secretary (AP03) |
|
officers |
20/05/2011 | Annual Return (AR01) |
|
returns |
18/05/2011 | Change of director’s details (CH01) |
|
officers |
18/05/2011 | Change of director’s details (CH01) |
|
officers |
17/05/2011 | Change of director’s details (CH01) |
|
officers |
17/05/2011 | Change of director’s details (CH01) |
|
officers |
29/03/2011 | Annual Accounts. (AA) |
|
accounts |
18/02/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
17/02/2011 | No description (RESOLUTIONS) |
|
other |
30/09/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: Elizabeth Clare Reynolds (911847358) has left the board |
Date: 08/04/2024 | Event: New Board Member Connor Trendell (932139421) Appointed |
Date: 28/03/2024 | Event: New Board Member Robert James Wall (932101298) Appointed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: Adrian Wilding (922035466) has left the board |
Date: 31/10/2023 | Event: Charles Robert Mayes (910272062) has left the board |
Date: 31/10/2023 | Event: Raymond Alfred Sieber (905190916) has left the board |
Date: 18/05/2023 | Event: New Board Member Adrian Wilding (922035466) Appointed |
Date: 18/05/2023 | Event: Oliver Charles Edward Bond (929143358) has left the board |
Date: 18/05/2023 | Event: New Board Member Matthew James Russell (930862283) Appointed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: Nigel Harvey Dean (917108482) has left the board |
Date: 03/05/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Board Member Oliver Charles Edward Bond (929143358) Appointed |
Date: 18/01/2022 | Event: New Board Member Charles Robert Mayes (910272062) Appointed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: Philip John Hollingdale (902969126) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 10/05/2019 | Event: Sarah Clare Turvey (907580088) has left the board |
Date: 10/05/2019 | Event: Sarah Clare Turvey (923945561) has left the board |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: Rebecca Jayne Bell Leonhardsen (918469615) has left the board |
Date: 30/10/2017 | Event: New Company Secretary Sarah Clare Turvey (923945561) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: Graham Jarvis (914603203) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: Ray Sieber (918369080) has left the board |
Date: 28/04/2014 | Event: New Board Member Raymond Alfred Sieber (905190916) Appointed |
Date: 23/04/2014 | Event: New Annual Return filed |
Date: 03/02/2014 | Event: Sarah Clare Turvey (918392049) has left the board |
Date: 03/02/2014 | Event: New Company Secretary Rebecca Jayne Butcher (918469615) Appointed |
Date: 03/01/2014 | Event: Richard John Guy (901407945) has left the board |
Date: 03/01/2014 | Event: John David Sebastian Booth (910685522) has left the board |
Date: 03/01/2014 | Event: Andrew Thorn (916061104) has left the board |
Date: 03/01/2014 | Event: New Board Member Sarah Clare Turvey (907580088) Appointed |
Date: 03/01/2014 | Event: New Board Member Neil Martin Stevens (914600303) Appointed |
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