Based in Southampton, Zupa Tech Ltd was founded on 28 February 1996, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 10 directors listed as Mccarthy, Mark, Davies, Tania Louise, Mccourt, Sarah, Musselwhite, Madeleine Suzanne, Plant, James Garrett, Rudd, John Michael, Taylor, Susannah Jade, Brand, Michael Russell, Bruce, Iain Jack, Killinger, Katie for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAND, Michael Russell | 24 December 2015 | 31 July 2017 | 1 |
| BRUCE, Iain Jack | 01 August 2017 | 20 December 2017 | 1 |
| KILLINGER, Katie | 05 November 2012 | 19 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Mark | 27 September 2019 | - | 1 |
| DAVIES, Tania Louise | 04 March 2013 | 24 December 2015 | 1 |
| MCCOURT, Sarah | 24 December 2015 | 31 July 2017 | 1 |
| MUSSELWHITE, Madeleine Suzanne | 18 July 2011 | 04 March 2013 | 1 |
| PLANT, James Garrett | 20 April 2005 | 10 August 2006 | 1 |
| RUDD, John Michael | 21 February 1997 | 20 April 2005 | 1 |
| TAYLOR, Susannah Jade | 04 June 2018 | 27 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 August 2020 | |
| MR04 - N/A | 28 April 2020 | |
| MR04 - N/A | 28 April 2020 | |
| MR04 - N/A | 28 April 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AD01 - Change of registered office address | 27 February 2020 | |
| TM02 - Termination of appointment of secretary | 27 September 2019 | |
| AP03 - Appointment of secretary | 27 September 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| PSC07 - N/A | 15 March 2019 | |
| PSC02 - N/A | 15 March 2019 | |
| CS01 - N/A | 14 March 2019 | |
| CH01 - Change of particulars for director | 06 March 2019 | |
| CH01 - Change of particulars for director | 06 March 2019 | |
| CH01 - Change of particulars for director | 06 March 2019 | |
| AD01 - Change of registered office address | 07 January 2019 | |
| AP01 - Appointment of director | 24 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP03 - Appointment of secretary | 11 June 2018 | |
| AA01 - Change of accounting reference date | 27 April 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 19 October 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| TM02 - Termination of appointment of secretary | 02 August 2017 | |
| RESOLUTIONS - N/A | 26 July 2017 | |
| CONNOT - N/A | 26 July 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| SH01 - Return of Allotment of shares | 01 June 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| AD01 - Change of registered office address | 07 April 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AD01 - Change of registered office address | 08 January 2016 | |
| AD01 - Change of registered office address | 08 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AP03 - Appointment of secretary | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AA01 - Change of accounting reference date | 28 September 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| MR01 - N/A | 14 April 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 04 May 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AP03 - Appointment of secretary | 05 March 2013 | |
| TM02 - Termination of appointment of secretary | 05 March 2013 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| AP01 - Appointment of director | 05 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| RESOLUTIONS - N/A | 28 December 2011 | |
| SH01 - Return of Allotment of shares | 19 December 2011 | |
| AD01 - Change of registered office address | 04 October 2011 | |
| AP01 - Appointment of director | 09 August 2011 | |
| AP03 - Appointment of secretary | 09 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| TM02 - Termination of appointment of secretary | 28 February 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 18 August 2009 | |
| CERTNM - Change of name certificate | 13 August 2009 | |
| CERTNM - Change of name certificate | 11 April 2009 | |
| 363a - Annual Return | 28 February 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 287 - Change in situation or address of Registered Office | 07 December 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| CERTNM - Change of name certificate | 30 May 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| CERTNM - Change of name certificate | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| 363s - Annual Return | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| CERTNM - Change of name certificate | 26 November 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| CERTNM - Change of name certificate | 17 June 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 03 March 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 21 September 1998 | |
| CERTNM - Change of name certificate | 09 September 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| RESOLUTIONS - N/A | 22 October 1997 | |
| AA - Annual Accounts | 22 October 1997 | |
| 287 - Change in situation or address of Registered Office | 24 April 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| 287 - Change in situation or address of Registered Office | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1996 | |
| CERTNM - Change of name certificate | 05 September 1996 | |
| NEWINC - New incorporation documents | 28 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2015 | Fully Satisfied |
N/A |
| Legal charge | 07 September 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 February 2011 | Fully Satisfied |
N/A |
