ZUCCHETTI UK LIMITED

ZUCCHETTI UK LIMITED is an active private limited company, incorporated on 16 January 1996. The nature of the business includes Other retail sale not in stores, stalls or markets and two other classifications. The company's registered office is on Pixash Lane, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ZUCCHETTI UK LIMITED has two previous names, the most recent of which was SYSTOPIA CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PROXIMITY HOUSE PIXASH LANE
Address Line 2	KEYNSHAM
Post Town	BRISTOL
Postcode	BS31 1TP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

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)

47990 - Other retail sale not in stores, stalls or markets

62012 - Business and domestic software development

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 28/02/2022 onwards:

ZUCCHETTI UK LIMITED

From 04/04/2008 to 28/02/2022:

SYSTOPIA CONSULTING LIMITED

Prior to 04/04/2008:

SYSTOPIA LIMITED

Directors

(The company's officers)

MR CHRISTOPHER BRIAN LYONS

(~59 year old British national)

PROXIMITY HOUSE PIXASH LANE, KEYNSHAM, BRISTOL, BS31 1TP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/1996

MR DIRK AXEL SCHWINDLING

(~52 year old German national)

PROXIMITY HOUSE PIXASH LANE, KEYNSHAM, BRISTOL, BS31 1TP

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 13/02/2020

Shareholders

(Persons of Significant Control)

Alessandro Zucchetti

(~49 year old Italian national)

Proximity House, Pixash Lane, Keynsham, Bristol, BS31 1TP

Owns between 50% and 75% of the shares.

Notified on 14/02/2020

Cristina Zucchetti

(~52 year old Italian national)

Proximity House, Pixash Lane, Keynsham, Bristol, BS31 1TP

Owns between 50% and 75% of the shares.

Notified on 14/02/2020

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)