About

Registered Number: 05942828
Date of Incorporation: 21/09/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 12 Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL,

 

Founded in 2006, Z Networks Ltd are based in Reading in Berkshire, it's status at Companies House is "Active". There are 3 directors listed as Gretskaya, Aleksandra, Zampieri, Oliver Settimo George, Lauria, Andrea for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRETSKAYA, Aleksandra 22 September 2006 - 1
ZAMPIERI, Oliver Settimo George 22 September 2006 - 1
LAURIA, Andrea 28 April 2009 30 November 2009 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2020
CH01 - Change of particulars for director 28 September 2020
CH01 - Change of particulars for director 28 September 2020
CH03 - Change of particulars for secretary 28 September 2020
PSC04 - N/A 28 September 2020
PSC04 - N/A 28 September 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 01 October 2018
AD01 - Change of registered office address 06 July 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 25 September 2017
PSC04 - N/A 25 September 2017
PSC04 - N/A 25 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2017
CH01 - Change of particulars for director 22 September 2017
CH01 - Change of particulars for director 22 September 2017
CH03 - Change of particulars for secretary 22 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2017
AD04 - Change of location of company records to the registered office 21 September 2017
CH01 - Change of particulars for director 21 September 2017
CH01 - Change of particulars for director 21 September 2017
CH03 - Change of particulars for secretary 21 September 2017
PSC04 - N/A 21 September 2017
PSC04 - N/A 21 September 2017
AA - Annual Accounts 28 February 2017
SH03 - Return of purchase of own shares 03 November 2016
SH06 - Notice of cancellation of shares 17 October 2016
CS01 - N/A 10 October 2016
AD01 - Change of registered office address 22 September 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2013
CH01 - Change of particulars for director 18 October 2013
CH01 - Change of particulars for director 18 October 2013
CH03 - Change of particulars for secretary 18 October 2013
AD01 - Change of registered office address 02 July 2013
AD01 - Change of registered office address 26 June 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 28 September 2010
CH03 - Change of particulars for secretary 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 01 July 2010
TM01 - Termination of appointment of director 04 December 2009
363a - Annual Return 24 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2009
RESOLUTIONS - N/A 06 July 2009
123 - Notice of increase in nominal capital 06 July 2009
AA - Annual Accounts 11 June 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
NEWINC - New incorporation documents 21 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.