ZOE SYSTEMS LTD

Company number 13232906 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Jack Ryan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-05
Date of birth
December 1999
Nationality
English
Country of residence
England
Correspondence address
160 City Road, London, EC1V 2NX, United Kingdom

Mr Barry Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-05
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
160 City Road, London, EC1V 2NX, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-07
Ceased on
2023-05-05
Correspondence address
Dept 2,, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited
Place registered
Companies House
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-07
Ceased on
2023-05-05
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-02-27
Ceased on
2023-02-27
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England