UKZA SOLUTIONS LTD

UKZA SOLUTIONS LTD is an active private limited company, incorporated on 22 September 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Cavendish Road, Altrincham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. UKZA SOLUTIONS LTD has three previous names, the most recent of which was UKZA CONTRACTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BEECHWOOD, CAVENDISH ROAD
Address Line 2	BOWDON
Post Town	ALTRINCHAM
County	CHESHIRE
Postcode	WA14 2NH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 05/01/2011 onwards:

UKZA SOLUTIONS LTD

From 05/01/2011 to 05/01/2011:

UKZA CONTRACTS LTD

From 13/06/2006 to 05/01/2011:

LEARN LIVE PLAY LIMITED

Prior to 13/06/2006:

HERMOLLE CONSULTING LIMITED

Directors

(The company's officers)

MR TIMOTHY PAUL HERMOLLE

(~62 year old British national)

1 BEECHWOOD, CAVENDISH ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2NH

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 22/09/2004

LIEZL HESKETH

(~54 year old British national)

1 BEECHWOOD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3DW, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/06/2006

LIEZL HESKETH

(British national)

1 BEECHWOOD, CAVENDISH ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2NH

Current Secretary

Appointed on 22/09/2004

Shareholders

(Persons of Significant Control)

Mr Timothy Paul Hermolle

(~62 year old British national)

1 Beechwood, Cavendish Road, Bowdon, Altrincham, Cheshire, WA14 2NH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Liezl Hesketh

(~54 year old British national)

1 Beechwood, Cavendish Road, Bowdon, Altrincham, Cheshire, WA14 2NH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THE ROOM LINK LIMITED

MR TIMOTHY PAUL HERMOLLE
LIEZL HESKETH

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)