About

Date of Incorporation: 24/01/1980 (37 years and 7 months ago)
Registered Address: 606 Finchley Road, London, NW11 7RX, United Kingdom

 

Zentech International Ltd was setup in 1980, it's status is listed as "Active". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Ramesh Chandwani 14 November 1991 6
Mr Roger Stanley Hewitt 14 November 1991 1
Secretary Name Appointed Total Appointments
Mrs Lilian Chandwani 14 November 1991 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ramesh Chandwani/
1945-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
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
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

Mortgages & Charges

Description Date Status Charge by
Security Deed 14 October 1985 Satisfied Uccel Corporation
Mortgage Debenture 15 September 1989 Outstanding National Westminster Bank Plc
Charge Over Credit Balances 22 March 1993 Outstanding National Westminster Bank Plc
Debenture 30 June 2003 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.