CFS-ZIPP TECHNOLOGIES LIMITED

CFS-ZIPP TECHNOLOGIES LIMITED is an active private limited company, incorporated on 17 October 2014. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Uxbridge Road, Hayes. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. CFS-ZIPP TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	790 UXBRIDGE ROAD
Post Town	HAYES
County	MIDDLESEX
Postcode	UB4 0RS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CFS-ZIPP TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR IRANDA GUNAPALA

(~39 year old Sri Lankan national)

790 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2022

MR GANESH VAIDHYANATHAN

(~50 year old American national)

790 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 22/04/2022

DR SRINIVASAN VENKATESH

(~71 year old British national)

790 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RS

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 14/05/2017

MRS UMA VENKATESH

(~66 year old British national)

790 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2014

Shareholders

(Persons of Significant Control)

Mrs Uma Venkatesh

(~66 year old British national)

790, Uxbridge Road, Hayes, Middlesex, UB4 0RS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ganesh Vaidhyanathan

(~50 year old American national)

790, Uxbridge Road, Hayes, Middlesex, UB4 0RS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/07/2023

Connections

(Shared officers)

BMFI LIMITED

MRS UMA VENKATESH

CFS-ZIPP LIMITED

MRS UMA VENKATESH

CONSULT AND SUPPLY LIMITED

MRS UMA VENKATESH

CRESTOP LIMITED

MRS UMA VENKATESH

GENERAL VENTURES LIMITED

MRS UMA VENKATESH

LANTERN LODGE LIMITED

MRS UMA VENKATESH

ROLLMAR LIMITED

MRS UMA VENKATESH

SPACETEL UK LIMITED

MRS UMA VENKATESH

ST GEORGE'S BK LTD

MRS UMA VENKATESH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)