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Nom

Z-Tech Control Systems Limited
Adresse
Unit 4 Meridian
Buckingham Business Park
Anderson Road
Swavesey
CB24 4AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Abel Smith House
Stevenage
SG1 2ST
Société Numéro de Registre 03353499 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mgs Water Limited Status: Active Notified: 16/12/2021 Companies House Number: 06508968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bull, Jeremy Douglas Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Swinhoe, Michael Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Findlay, Andrew Robert Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Christian Stevenage, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Morrill, Ben Nicholas Stevenage, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Paterson, Stephen John Stevenage, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sutherland, Iain James Stevenage, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Tosland, Peter Alan Stevenage, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Yarr, Jonathan Stevenage, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Evans, Ilaria Stevenage, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary
    Hobson, James Michael Stevenage, United Kingdom Status: Ceased Notified: 16/12/2021 Ceased: 31/10/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nilsson, Angela Jean Stevenage, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 13/10/2023 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Swinhoe, Michael Stevenage, United Kingdom Status: Ceased Notified: 16/04/1997 Ceased: 16/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British