About

Registered Number: 04874703
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Plas Ffynnon, Ffordd Y Pentre, Nercwys, CH7 4EL,

 

Founded in 2003, Zeitgeist Solutions Ltd are based in Nercwys, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Anthony Ashley 21 August 2003 14 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Debra (Aka Debbie) Palfreyman/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AD01 - Change of registered office address 18 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 September 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 08 January 2018
CH03 - Change of particulars for secretary 20 September 2017
CS01 - N/A 20 September 2017
AD01 - Change of registered office address 20 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 August 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 02 October 2014
CH01 - Change of particulars for director 02 October 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 10 February 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 15 March 2005
225 - Change of Accounting Reference Date 17 December 2004
363s - Annual Return 06 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2003
287 - Change in situation or address of Registered Office 14 September 2003
288b - Notice of resignation of directors or secretaries 14 September 2003
288b - Notice of resignation of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.