About

Registered Number: 01475210
Date of Incorporation: 24/01/1980 (41 years and 10 months ago)
Company Status: Active
Registered Address: 590b Finchley Road, London, NW11 7RX

 

Zentech International Ltd was founded on 24 January 1980 and has its registered office in the United Kingdom. This organisation has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDWANI, Ramesh N/A - 1
TIMBRELL, Christopher Mark 22 November 2019 - 1
BARON, Peter 15 April 1993 27 February 1996 1
BARTLETT, Kerryn Christopher N/A 12 May 1999 1
CHANDWANI, Lilian N/A 02 February 1995 1
HEWITT, Roger Stanley N/A 03 October 2018 1
JONES, Brian Anthony 01 January 1998 31 March 2005 1
MAHMOOD, Danny N/A 14 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 30 March 2020
AP01 - Appointment of director 25 November 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 05 April 2019
TM01 - Termination of appointment of director 01 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 22 April 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 29 October 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 24 November 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 03 November 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 18 November 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 30 November 2007
AA - Annual Accounts 19 April 2007
287 - Change in situation or address of Registered Office 18 April 2007
363a - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 02 December 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 24 September 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 15 December 2003
395 - Particulars of a mortgage or charge 09 July 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 15 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2000
225 - Change of Accounting Reference Date 10 July 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 01 December 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 16 November 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 14 November 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 12 November 1996
288 - N/A 14 March 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 14 November 1995
288 - N/A 16 February 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 14 November 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 22 July 1993
288 - N/A 04 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1993
288 - N/A 28 April 1993
395 - Particulars of a mortgage or charge 24 March 1993
395 - Particulars of a mortgage or charge 24 March 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 25 September 1992
287 - Change in situation or address of Registered Office 16 April 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 22 October 1991
AUD - Auditor's letter of resignation 29 July 1991
288 - N/A 17 July 1991
AA - Annual Accounts 22 November 1990
363a - Annual Return 22 November 1990
288 - N/A 02 November 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1989
395 - Particulars of a mortgage or charge 22 September 1989
288 - N/A 20 February 1989
363 - Annual Return 12 December 1988
AA - Annual Accounts 02 December 1988
CERTNM - Change of name certificate 26 October 1988
MEM/ARTS - N/A 17 March 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
RESOLUTIONS - N/A 22 January 1988
RESOLUTIONS - N/A 22 January 1988
RESOLUTIONS - N/A 22 January 1988
RESOLUTIONS - N/A 22 January 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 January 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 1988
123 - Notice of increase in nominal capital 22 January 1988
288 - N/A 19 October 1987
288 - N/A 16 July 1987
288 - N/A 12 June 1987
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2003 Outstanding

N/A

Charge over credit balances 22 March 1993 Outstanding

N/A

Mortgage debenture 15 September 1989 Outstanding

N/A

Security deed 14 October 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.