ZEDRA UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ZEDRA UK SERVICES LIMITED
COMPANY NUMBER
09686239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/2015
(9 years and 4 months old)
WEBSITE
http://wealth.barclays.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2015
03/12/2015
BUCARAMANGA UK LIMITED
CHESHIRE
WA16 8GS
Booths Hall
Booths Park
Chelford Road
KNUTSFORD
WA16 8GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEDRA HOLDINGS SA | N/A | N/A |
| ZEDRA UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | ZEDRA SECRETARIES (UK) LIMITED (924346697) has left the board |
Credit Risk Overview
Want to learn more about ZEDRA UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEDRA UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEDRA UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2019 - Present (4 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ZEDRA CORPORATE SOLUTIONS UK LIMITED 20/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 12 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORSAIR CAPITAL PARTNERS GROUP LTD | N/A | N/A |
| ZEDRA SA | N/A | N/A |
| ZEDRA HOLDINGS SA | N/A | N/A |
| ZEDRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| ITICO E LIMITED | Active - Accounts Filed | View Report |
| ZEDRA FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA PROPERTY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA SECRETARIES (UK) LIMITED | Company is dissolved | View Report |
| ZEDRA TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| ZEDRA UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | ZEDRA SECRETARIES (UK) LIMITED (924346697) has left the board |
| 27/03/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 23/02/2024 | Stuart Esslemont (927201441) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Christopher Andrew Field (930459916) Appointed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | Andrew Neil Cunningham (917160113) has left the board |
| 17/07/2020 | Alan Victor Tidy (919936449) has left the board |
| 17/07/2020 | New Board Member Stuart Esslemont (927201441) Appointed |
| 17/07/2020 | New Board Member Astrud Jayne Lotz (927201413) Appointed |
| 19/02/2020 | New Company Secretary ZEDRA SECRETARIES (UK) LIMITED (924346697) Appointed |
| 19/02/2020 | ZEDRA SECRETARIES (UK) LIMITED (926698049) has left the board |
| 12/02/2020 | New Board Member Jan Purgal (918764416) Appointed |
| 12/02/2020 | New Company Secretary ZEDRA SECRETARIES (UK) LIMITED (926698049) Appointed |
| 12/02/2020 | Nima Habibollah Sarikhani (916493761) has left the board |
| 12/02/2020 | Alexander James Stevens (921192506) has left the board |
| 12/02/2020 | John Nielsen (921358784) has left the board |
| 12/02/2020 | Ziba Christina Sarikhani (919844079) has left the board |
| 20/12/2019 | Change in Reg. Office |
| 14/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Alexander James Stevens (921192506) Appointed |
| 01/02/2018 | John Robert Asplet (919936451) has left the board |
| 02/08/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 30/03/2017 | New Board Member John Nielsen (921358784) Appointed |
| 30/03/2017 | New Board Member Ziba Christina Sarikhani (919844079) Appointed |
| 30/03/2017 | New Board Member Nima Habibollah Sarikhani (916493761) Appointed |
| 29/07/2016 | New Annual Return filed |
| 23/07/2015 | Andrew Cunningham (919936450) has left the board |
| 23/07/2015 | New Board Member Andrew Neil Cunningham (917160113) Appointed |
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