About

Registered Number: 06051818
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 790 Uxbridge Road, Hayes, Middlesex, UB4 0RS,

 

Zipp Interchange Network Ltd was founded on 15 January 2007, it's status at Companies House is "Active". There are 2 directors listed for the business in the Companies House registry. We don't know the number of employees at Zipp Interchange Network Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ST GEORGE'S BK LTD 07 March 2015 29 February 2016 1
Secretary Name Appointed Resigned Total Appointments
MOUNT, Rebecca Louise 02 May 2007 01 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Srinivas Venkatesh/
1953-05
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 18 February 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 29 February 2016
TM01 - Termination of appointment of director 29 February 2016
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 30 March 2015
TM02 - Termination of appointment of secretary 30 March 2015
AP02 - Appointment of corporate director 16 March 2015
TM01 - Termination of appointment of director 05 March 2015
AP01 - Appointment of director 05 March 2015
AP01 - Appointment of director 05 March 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 04 November 2014
AD01 - Change of registered office address 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
CERTNM - Change of name certificate 04 April 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 08 April 2013
AD01 - Change of registered office address 08 April 2013
RP04 - N/A 18 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 13 February 2012
CERTNM - Change of name certificate 06 December 2011
CONNOT - N/A 06 December 2011
TM01 - Termination of appointment of director 14 November 2011
AA - Annual Accounts 31 October 2011
AP01 - Appointment of director 16 August 2011
AR01 - Annual Return 16 August 2011
AD01 - Change of registered office address 16 August 2011
AP01 - Appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 16 August 2011
CH03 - Change of particulars for secretary 24 May 2011
AR01 - Annual Return 04 February 2011
CH03 - Change of particulars for secretary 04 February 2011
TM01 - Termination of appointment of director 03 February 2011
AR01 - Annual Return 19 November 2010
AD01 - Change of registered office address 18 November 2010
AD01 - Change of registered office address 21 October 2010
AA - Annual Accounts 11 October 2010
CH01 - Change of particulars for director 11 October 2010
TM01 - Termination of appointment of director 18 June 2010
AP01 - Appointment of director 18 June 2010
AP01 - Appointment of director 18 June 2010
AD01 - Change of registered office address 07 May 2010
TM01 - Termination of appointment of director 06 May 2010
TM01 - Termination of appointment of director 06 May 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 07 December 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 26 January 2009
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363s - Annual Return 08 March 2008
363a - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
MEM/ARTS - N/A 26 March 2007
CERTNM - Change of name certificate 19 March 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.