ZONE SYSTEMS LIMITED

Company number 04766470 ·

Active

2 active / 2 ceased · persons with significant control

Zone Systems Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-10-04
Correspondence address
27-29 Lumley Avenue, Skegness, Lincolnshire, PE25 2AT, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
11456220
Country registered
England And Wales

Zone Systems Holdings Ltd

Corporate entity Active

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
2018-10-04
Correspondence address
27-29 Lumley Avenue, Skegness, Lincolnshire, PE25 2AT, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11456220
Country registered
England And Wales

Mr Keith Bird

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2018-10-04
Date of birth
November 1955
Nationality
British
Country of residence
England
Correspondence address
4 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR, United Kingdom

Mr Stephen Paul Graham

Individual Ceased

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
Notified on
2016-07-01
Ceased on
2018-10-04
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
4 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR, United Kingdom