| Date | Description |
|---|
| 2024-04-02 |
delete person Cully McDermid |
| 2024-04-02 |
delete person Graham Jones |
| 2024-04-02 |
insert email uk..@zkteco.co.uk |
| 2024-04-02 |
insert person Adam Jagger |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-16 |
insert person Cully McDermid |
| 2023-07-11 |
delete otherexecutives Steve Norman |
| 2023-07-11 |
insert chiefcommercialofficer Ian Grayson |
| 2023-07-11 |
delete person Samantha Liddle |
| 2023-07-11 |
delete person Steve Norman |
| 2023-07-11 |
insert person Abel Seraji |
| 2023-07-11 |
update person_description Natalie Barlow => Natalie Barlow |
| 2023-07-11 |
update person_title Graham Jones: Pre - Sales Engineer ( North ) => Pre - Sales Engineer |
| 2023-07-11 |
update person_title Ian Grayson: Business Development Manager => Commercial Director |
| 2023-07-11 |
update person_title Natalie Barlow: Marketing Manager => Marketing & Operations Director |
| 2023-07-11 |
update person_title Paul Mountney: Pre - Sales Engineer ( South ) => Pre - Sales Engineer |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN NORMAN |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE DAWN BARLOW |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NORMAN |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NORMAN |
| 2023-06-07 |
delete alias ZKTeco UK Limited |
| 2023-06-07 |
delete industry_tag joining security equipment |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents 29/05/23 STATEMENT OF CAPITAL GBP 250000 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN NORMAN |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO DUCAY REAL |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO CABANA DEL VALLE |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO JOSE CABANA DEL VALLE |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HARRIS |
| 2021-12-07 |
delete address 3-7 TEMPLE AVENUE SUITE 140, TEMPLE CHAMBERS LONDON ENGLAND EC4Y 0DA |
| 2021-12-07 |
insert address GROUND FLOOR, UNIT 17 ACE BUSINESS PARK KITTS GREEN BIRMINGHAM UNITED KINGDOM B33 0LD |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
3-7 TEMPLE AVENUE SUITE 140, TEMPLE CHAMBERS
LONDON
EC4Y 0DA
ENGLAND |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY JOHNSTON |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ELIZABETH HARRIS |
| 2021-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2020-07-08 |
update account_ref_month 5 => 12 |
| 2020-07-08 |
update accounts_next_due_date 2022-02-28 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/12/2020 |
| 2020-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |