ZONE SYSTEMS HOLDINGS LTD

ZONE SYSTEMS HOLDINGS LTD is an active private limited company, incorporated on 10 July 2018. The nature of the business is Activities of construction holding companies. The company's registered office is on Lumley Avenue, Skegness. 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: Total Exemption Full. ZONE SYSTEMS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27-29 LUMLEY AVENUE
Post Town	SKEGNESS
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	PE25 2AT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	07/08/2019
Last Made Up Date	Not available

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)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

ZONE SYSTEMS HOLDINGS LTD

Directors

(The company's officers)

MR DANIEL BIRD

(~38 year old British national)

4 HENLEY WAY DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2018

MRS DANIELLE AMY BIRD

(~39 year old British national)

27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2020

MR STEPHEN EDWARD COOK

(~60 year old British national)

4 HENLEY WAY DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2018

Shareholders

(Persons of Significant Control)

Mr Daniel Bird

(~38 year old British national)

4 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR, United Kingdom

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

Notified on 10/07/2018

Mrs Danielle Amy Bird

(~39 year old British national)

27-29 Lumley Avenue, Skegness, Lincolnshire, PE25 2AT, England

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

Notified on 25/02/2020

Connections

(Shared officers)

ZONE SYSTEMS LIMITED

MR DANIEL BIRD
MR STEPHEN EDWARD COOK

ZONE SYSTEMS MAINTENANCE LIMITED

MR DANIEL BIRD
MR STEPHEN EDWARD COOK

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)