Zixtel Ltd was registered on 30 January 1997. The company has 9 directors listed as Pickersgill, Julie, Belbin, Jonathan Charles, Beckington, David George, Drye, Deborah Lynn, Simpson, Douglas, Simpson, Joanna Louise, Wildon, Michael Brian, Atkinson, Dominique Mcintyre, Mitchell, Gary in the Companies House registry. There are currently 11-20 employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELBIN, Jonathan Charles | 14 February 1997 | - | 1 |
| ATKINSON, Dominique Mcintyre | 01 May 2003 | 05 July 2005 | 1 |
| MITCHELL, Gary | 01 July 2014 | 18 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKERSGILL, Julie | 01 June 2011 | - | 1 |
| BECKINGTON, David George | 31 January 2007 | 31 December 2010 | 1 |
| DRYE, Deborah Lynn | 26 October 1999 | 01 September 2006 | 1 |
| SIMPSON, Douglas | 15 February 1999 | 02 July 1999 | 1 |
| SIMPSON, Joanna Louise | 27 January 1998 | 22 January 1999 | 1 |
| WILDON, Michael Brian | 14 February 1997 | 27 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AD01 - Change of registered office address | 03 August 2020 | |
| AA - Annual Accounts | 01 July 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| RESOLUTIONS - N/A | 03 April 2019 | |
| CONNOT - N/A | 03 April 2019 | |
| AD01 - Change of registered office address | 16 November 2018 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 04 November 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 23 October 2015 | |
| CH01 - Change of particulars for director | 18 December 2014 | |
| CH01 - Change of particulars for director | 18 December 2014 | |
| RESOLUTIONS - N/A | 26 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 26 November 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| CH03 - Change of particulars for secretary | 04 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| MR01 - N/A | 17 June 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| MR04 - N/A | 09 January 2014 | |
| MR04 - N/A | 17 December 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| CH03 - Change of particulars for secretary | 09 July 2013 | |
| CH01 - Change of particulars for director | 09 July 2013 | |
| CH01 - Change of particulars for director | 09 July 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AP03 - Appointment of secretary | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| TM02 - Termination of appointment of secretary | 24 May 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AD01 - Change of registered office address | 19 March 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 363s - Annual Return | 07 August 2006 | |
| 395 - Particulars of a mortgage or charge | 14 June 2006 | |
| 395 - Particulars of a mortgage or charge | 27 April 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 287 - Change in situation or address of Registered Office | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| 363s - Annual Return | 15 December 2000 | |
| AA - Annual Accounts | 15 December 2000 | |
| 287 - Change in situation or address of Registered Office | 22 June 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 395 - Particulars of a mortgage or charge | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
| 395 - Particulars of a mortgage or charge | 13 November 1998 | |
| AA - Annual Accounts | 09 November 1998 | |
| RESOLUTIONS - N/A | 14 May 1998 | |
| RESOLUTIONS - N/A | 14 May 1998 | |
| RESOLUTIONS - N/A | 14 May 1998 | |
| RESOLUTIONS - N/A | 14 May 1998 | |
| RESOLUTIONS - N/A | 14 May 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 287 - Change in situation or address of Registered Office | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
| 287 - Change in situation or address of Registered Office | 06 February 1997 | |
| NEWINC - New incorporation documents | 30 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 June 2014 | Outstanding |
N/A |
| Legal mortgage | 31 May 2006 | Outstanding |
N/A |
| Debenture | 24 April 2006 | Outstanding |
N/A |
| Legal charge | 11 March 1999 | Fully Satisfied |
N/A |
| Debenture | 02 November 1998 | Fully Satisfied |
N/A |
