ZEUS TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRETT ANDREW NISSENBERG / 05/05/2014 |
| 18/11/1418 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD BUTRUS JAJEH / 05/05/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PALU / 05/05/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY MARTIN KENNELLY / 05/05/2014 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ADOPT ARTICLES 18/12/2013 |
| 23/12/1323 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1320 December 2013 | REDUCE ISSUED CAPITAL 19/12/2013 |
| 20/12/1320 December 2013 | SOLVENCY STATEMENT DATED 19/12/13 |
| 20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 0.01 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | SECTION 519 |
| 19/09/1319 September 2013 | AUDITOR'S RESIGNATION |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRETT ANDREW NISSENBERG / 05/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PALU / 05/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY MARTIN KENNELLY / 05/09/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD BUTRUS JAJEH / 05/09/2013 |
| 27/08/1327 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDY GOTTFRIED |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MICHAEL JOSEPH PALU |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY APPOINTED EDWARD BUTRUS JAJEH |
| 07/09/117 September 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 07/09/117 September 2011 | DIRECTOR APPOINTED RANDY SCOTT GOTTFRIED |
| 07/09/117 September 2011 | DIRECTOR APPOINTED JERRY MARTIN KENNELLY |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM THE JEFFREYS BUILDING COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 07/09/117 September 2011 | SECRETARY APPOINTED BRETT ANDREW NISSENBERG |
| 22/08/1122 August 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES HOBLEY |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELE FITZPATRICK |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARRAGH |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE |
| 20/07/1120 July 2011 | ARTICLES OF ASSOCIATION |
| 20/07/1120 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 27/05/1127 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JEREMY STUART HOBLEY / 01/01/2011 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR JAMES DARRAGH |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR ANDREW PETER DAVISON |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE ANNE FITZPATRICK / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DAY / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BRENNAN / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GWYN BRISBOURNE / 17/08/2010 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MRS MICHELE FITZPATRICK |
| 07/09/097 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLOTT |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/087 October 2008 | NC INC ALREADY ADJUSTED 25/09/2008 |
| 07/10/087 October 2008 | GBP NC 7003320/7050380 25/09/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR STEPHEN ALLOTT |
| 23/08/0723 August 2007 | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | � NC 7270000/7003320 01/03/05 |
| 12/04/0512 April 2005 | NC INC ALREADY ADJUSTED 07/02/05 |
| 12/04/0512 April 2005 | NC INC ALREADY ADJUSTED 16/02/04 |
| 12/04/0512 April 2005 | � NC 4750000/4970000 02/0 |
| 12/04/0512 April 2005 | � NC 6270000/7270000 07/0 |
| 12/04/0512 April 2005 | � NC 4970000/6270000 16/0 |
| 12/04/0512 April 2005 | NC INC ALREADY ADJUSTED 02/06/03 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 ZEUS HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0ZT |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/045 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/03/045 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | � NC 2170000/4750000 06/11/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | AUDITOR'S RESIGNATION |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/024 January 2002 | NC INC ALREADY ADJUSTED 07/03/01 |
| 04/01/024 January 2002 | � NC 2030000/2170000 07/03/01 |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | NC INC ALREADY ADJUSTED 07/12/00 |
| 07/02/017 February 2001 | ADOPT ARTICLES 30/11/00 |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | CONSO DIV 07/12/00 |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 ZEUS HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE, CB4 0WZ |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: G OFFICE CHANGED 13/10/00 NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: G OFFICE CHANGED 29/12/99 STJOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 29/11/9929 November 1999 | AMENDED 882R 125000 SHARE/210999 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | SUBDIVISION 20/09/99 |
| 19/10/9919 October 1999 | � NC 1230/1630 20/09/99 |
| 19/10/9919 October 1999 | S-DIV 20/09/99 |
| 19/10/9919 October 1999 | ADOPT MEM AND ARTS 20/09/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: G OFFICE CHANGED 04/06/99 RAWDON HOUSE RAWDON TERRACE ASHBY-DE-LE-ZOUCH LEICESTERSHIRE LE65 2GN |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | ADOPT MEM AND ARTS 04/11/98 |
| 20/11/9820 November 1998 | S-DIV CONVE 04/11/98 |
| 20/11/9820 November 1998 | � NC 1000/1230 04/11/98 |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/08/9619 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9630 July 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | COMPANY NAME CHANGED PRIZEMICRO LIMITED CERTIFICATE ISSUED ON 09/07/96 |
| 17/04/9617 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: G OFFICE CHANGED 13/09/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/09/9513 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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