Z-tech Control Systems Ltd was registered on 16 April 1997 with its registered office in Cambs. We don't know the number of employees at this organisation. The organisation has 12 directors listed as Whitfield, John Neville, Bull, Jeremy Douglas, Nilsson, Angela Jean, Stanbridge, Luke, Tempset, Michael Andrew, Swinhoe, Michael, Heaton, Patrick Robert, James, David Peter, Neyland, Shannon James, Oliver, William John, Thorn, Jeremy Gordon, Weir, Colin James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULL, Jeremy Douglas | 26 May 2004 | - | 1 |
| NILSSON, Angela Jean | 01 March 2017 | - | 1 |
| STANBRIDGE, Luke | 01 March 2017 | - | 1 |
| TEMPSET, Michael Andrew | 01 January 2013 | - | 1 |
| HEATON, Patrick Robert | 01 March 2001 | 07 May 2014 | 1 |
| JAMES, David Peter | 16 April 1997 | 01 March 2001 | 1 |
| NEYLAND, Shannon James | 01 November 2016 | 28 May 2017 | 1 |
| OLIVER, William John | 19 July 2006 | 31 January 2017 | 1 |
| THORN, Jeremy Gordon | 26 October 2010 | 31 December 2012 | 1 |
| WEIR, Colin James | 01 March 2001 | 30 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITFIELD, John Neville | 01 March 2017 | - | 1 |
| SWINHOE, Michael | 16 April 1997 | 01 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| MR04 - N/A | 25 May 2020 | |
| MR04 - N/A | 25 May 2020 | |
| MR04 - N/A | 25 May 2020 | |
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| MR01 - N/A | 26 July 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 16 April 2018 | |
| AD01 - Change of registered office address | 12 March 2018 | |
| SH06 - Notice of cancellation of shares | 09 March 2018 | |
| SH03 - Return of purchase of own shares | 09 March 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| SH06 - Notice of cancellation of shares | 05 September 2017 | |
| SH03 - Return of purchase of own shares | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| RESOLUTIONS - N/A | 09 May 2017 | |
| CS01 - N/A | 03 May 2017 | |
| SH06 - Notice of cancellation of shares | 30 March 2017 | |
| SH03 - Return of purchase of own shares | 30 March 2017 | |
| MR01 - N/A | 24 March 2017 | |
| AP03 - Appointment of secretary | 08 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM02 - Termination of appointment of secretary | 08 March 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| AP01 - Appointment of director | 08 November 2016 | |
| AD01 - Change of registered office address | 29 September 2016 | |
| SH06 - Notice of cancellation of shares | 01 June 2016 | |
| SH03 - Return of purchase of own shares | 01 June 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| SH06 - Notice of cancellation of shares | 09 June 2015 | |
| SH03 - Return of purchase of own shares | 09 June 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| SH06 - Notice of cancellation of shares | 06 June 2014 | |
| SH03 - Return of purchase of own shares | 06 June 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| CH01 - Change of particulars for director | 25 April 2013 | |
| SH01 - Return of Allotment of shares | 23 April 2013 | |
| RESOLUTIONS - N/A | 22 January 2013 | |
| RESOLUTIONS - N/A | 22 January 2013 | |
| SH01 - Return of Allotment of shares | 17 January 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AP01 - Appointment of director | 05 January 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| CH03 - Change of particulars for secretary | 29 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| SH06 - Notice of cancellation of shares | 02 September 2011 | |
| SH03 - Return of purchase of own shares | 02 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| TM01 - Termination of appointment of director | 18 February 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AP01 - Appointment of director | 29 October 2010 | |
| AP01 - Appointment of director | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| AD01 - Change of registered office address | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH03 - Change of particulars for secretary | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AA - Annual Accounts | 05 December 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 353 - Register of members | 28 June 2006 | |
| 287 - Change in situation or address of Registered Office | 15 June 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363s - Annual Return | 17 May 2005 | |
| RESOLUTIONS - N/A | 29 April 2005 | |
| 287 - Change in situation or address of Registered Office | 30 March 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2005 | |
| 123 - Notice of increase in nominal capital | 06 January 2005 | |
| 395 - Particulars of a mortgage or charge | 26 November 2004 | |
| AA - Annual Accounts | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| AAMD - Amended Accounts | 26 March 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 363s - Annual Return | 04 May 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| 395 - Particulars of a mortgage or charge | 27 April 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| CERTNM - Change of name certificate | 27 September 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 25 May 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363s - Annual Return | 10 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1997 | |
| 287 - Change in situation or address of Registered Office | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| NEWINC - New incorporation documents | 16 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2019 | Outstanding |
N/A |
| A registered charge | 10 March 2017 | Outstanding |
N/A |
| Legal mortgage | 10 August 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 August 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 04 October 2010 | Fully Satisfied |
N/A |
| Debenture | 19 November 2004 | Fully Satisfied |
N/A |
| Debenture | 19 April 2002 | Fully Satisfied |
N/A |
