ZIV Automation UK Ltd

Company Name	ZIV Automation UK Ltd
Directors	Adrian Kearney and Dolores Vijandi Urrechaga
Company Status	Active
Company Number	04479882
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)
Previous Names	Microsol (UK) Limited and Cg Automation Systems UK Ltd.

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Adrian Kearney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	14 December 2005(3 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Engineer
Country of Residence	Ireland
Correspondence Address	24 Roselawn Road Castleknock Dublin 15 Irish

Director Name	Ms Dolores Vijandi Urrechaga
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	04 October 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Parque TecnolÃ“Gico 210 Parque TecnolÃ“Gico, 210 48170 Zamudio Bizkaia Spain

Director Name	Mr Martin Joseph Kelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Illan House Castledillon Straffan Co Kildare Irish

Director Name	Denis O Connor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ardsallagh Fethard County Tipperary Irish

Secretary Name	Philip James Stephenson
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Barnton Road Windy Nook Gateshead Tyne And Wear NE10 9AT

Director Name	Mr Adrian Kearney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2003(6 months, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 26 February 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	24 Roselawn Road Castleknock Dublin 15 Irish

Director Name	Philip James Stephenson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 2006)
Role	Managing Director
Correspondence Address	Number 1 Flourissia Garden Penera Protaras Cyprus

Secretary Name	Kelly Dawn Winter
Nationality	British
Status	Resigned
Appointed	22 April 2003(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2004)
Role	Accountant
Correspondence Address	12 Manor View East Concord Washington Tyne & Wear NE37 3ET

Director Name	Mr Brian Hood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	21 Hallfield Drive Peterlee County Durham SR8 3DB

Secretary Name	Simon David Gascoigne
Nationality	British
Status	Resigned
Appointed	24 September 2004(2 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 August 2013)
Role	Accountant
Correspondence Address	3 Alwinton Drive Chester Le Street County Durham DH2 3JH

Director Name	Kevin James Chapman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	2 Hampton Gardens Meadow View Stafford Staffordshire ST18 0WD

Director Name	Glen Scott Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 09 June 2006)
Role	Engineer
Correspondence Address	4a Garth Avenue Kirkby In Ashfield Nottinghamshire NG17 8HW

Director Name	Dileep Patil
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2008(5 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2013)
Role	Managing Director Cg Power
Country of Residence	Belgium
Correspondence Address	7th Floor 7th Floor 11-13 Marie Theresialei B-2018 Antwerp Belgium

Director Name	Mr Henri Mottard
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 October 2013(11 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 September 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	628 Chaussee De Waterloo 1050 Brussels Belgium

Director Name	Mr Mark Wetton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F Network Business Centre Jarrow Tyne & Wear NE31 1SF

Contact

Website	cgglobal.com

Location

Registered Address	5 Bamburgh Court Bamburgh Court Team Valley Trading Estate Gateshead NE11 0TX
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

1.8m at £1	Cg Power Systems Belgium Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£3,081,230
Gross Profit	£1,579,169
Net Worth	£3,230,261
Cash	£927,147
Current Liabilities	£13,297,243

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

28 July 2004	Delivered on: 10 August 2004 Satisfied on: 10 August 2009 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 2003	Delivered on: 8 February 2003 Satisfied on: 5 December 2005 Persons entitled: Gatx European Technology Ventures Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 July 2004

Delivered on: 10 August 2004
Satisfied on: 10 August 2009
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

31 January 2003

Delivered on: 8 February 2003
Satisfied on: 5 December 2005
Persons entitled: Gatx European Technology Ventures

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 September 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (19 pages)
9 August 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
20 February 2019	Full accounts made up to 31 December 2017 (18 pages)
19 December 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 October 2018	Director's details changed for Ms Nekane Vijandi Urrechaga on 19 October 2018 (2 pages)
10 September 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
18 April 2018	Registered office address changed from Unit F Network Business Centre Jarrow Tyne & Wear NE31 1SF to PO Box NE11 0TX 5 Bamburgh Court Bamburgh Court Team Valley Trading Estate Gateshead NE11 0TX on 18 April 2018 (1 page)
11 August 2017	Full accounts made up to 31 March 2017 (21 pages)
11 August 2017	Full accounts made up to 31 March 2017 (21 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
6 July 2017	Company name changed cg automation systems uk LTD.\certificate issued on 06/07/17 CONNOT ‐ Change of name notice (3 pages)
6 July 2017	Company name changed cg automation systems uk LTD.\certificate issued on 06/07/17 CONNOT ‐ Change of name notice (3 pages)
30 December 2016	Statement of company's objects (2 pages)
30 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 December 2016	Statement of company's objects (2 pages)
5 October 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
24 August 2016	Full accounts made up to 31 March 2016 (20 pages)
24 August 2016	Full accounts made up to 31 March 2016 (20 pages)
23 September 2015	Termination of appointment of Mark Wetton as a director on 2 September 2015 (1 page)
23 September 2015	Termination of appointment of Mark Wetton as a director on 2 September 2015 (1 page)
23 September 2015	Termination of appointment of Mark Wetton as a director on 2 September 2015 (1 page)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,750,100 (5 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,750,100 (5 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,750,100 (5 pages)
4 June 2015	Full accounts made up to 31 March 2015 (20 pages)
4 June 2015	Full accounts made up to 31 March 2015 (20 pages)
22 September 2014	Appointment of Mr Mark Wetton as a director on 10 September 2014 (2 pages)
22 September 2014	Termination of appointment of Henri Mottard as a director on 10 September 2014 (1 page)
22 September 2014	Termination of appointment of Henri Mottard as a director on 10 September 2014 (1 page)
22 September 2014	Appointment of Mr Mark Wetton as a director on 10 September 2014 (2 pages)
15 September 2014	Full accounts made up to 31 March 2014 (20 pages)
15 September 2014	Full accounts made up to 31 March 2014 (20 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,750,100 (5 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,750,100 (5 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,750,100 (5 pages)
18 December 2013	Appointment of Ms Nekane Vijandi Urrechaga as a director (2 pages)
18 December 2013	Termination of appointment of Dileep Patil as a director (1 page)
18 December 2013	Appointment of Ms Nekane Vijandi Urrechaga as a director (2 pages)
18 December 2013	Termination of appointment of Martin Kelly as a director (1 page)
18 December 2013	Appointment of Mr. Henri Mottard as a director (2 pages)
18 December 2013	Termination of appointment of Dileep Patil as a director (1 page)
18 December 2013	Appointment of Mr. Henri Mottard as a director (2 pages)
18 December 2013	Termination of appointment of Martin Kelly as a director (1 page)
17 December 2013	Termination of appointment of Simon Gascoigne as a secretary (1 page)
17 December 2013	Termination of appointment of Simon Gascoigne as a secretary (1 page)
22 July 2013	Full accounts made up to 31 March 2013 (20 pages)
22 July 2013	Full accounts made up to 31 March 2013 (20 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
20 August 2012	Full accounts made up to 31 March 2012 (18 pages)
20 August 2012	Full accounts made up to 31 March 2012 (18 pages)
18 July 2012	Auditor's resignation (3 pages)
18 July 2012	Auditor's resignation (3 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
22 June 2012	Section 519 (1 page)
22 June 2012	Section 519 (1 page)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
24 May 2011	Full accounts made up to 31 March 2011 (19 pages)
24 May 2011	Full accounts made up to 31 March 2011 (19 pages)
17 August 2010	Full accounts made up to 31 March 2010 (17 pages)
17 August 2010	Full accounts made up to 31 March 2010 (17 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Managing Director Dileep Patil on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Managing Director Dileep Patil on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Managing Director Dileep Patil on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Martin Joseph Kelly on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Adrian Kearney on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Martin Joseph Kelly on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Martin Joseph Kelly on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Adrian Kearney on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Adrian Kearney on 8 July 2010 (2 pages)
19 November 2009	Full accounts made up to 31 March 2009 (17 pages)
19 November 2009	Full accounts made up to 31 March 2009 (17 pages)
10 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-02 (1 page)
10 October 2009	Company name changed microsol (uk) LIMITED\certificate issued on 10/10/09 CONNOT ‐ (3 pages)
10 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-02 (1 page)
10 October 2009	Company name changed microsol (uk) LIMITED\certificate issued on 10/10/09 CONNOT ‐ (3 pages)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 July 2009	Registered office changed on 09/07/2009 from unit f, network business centre jarrow tyne and wear NE31 1SF (1 page)
9 July 2009	Return made up to 08/07/09; full list of members (4 pages)
9 July 2009	Return made up to 08/07/09; full list of members (4 pages)
9 July 2009	Location of register of members (1 page)
9 July 2009	Location of register of members (1 page)
9 July 2009	Registered office changed on 09/07/2009 from unit f, network business centre jarrow tyne and wear NE31 1SF (1 page)
19 December 2008	Director appointed managing director dileep patil (2 pages)
19 December 2008	Director appointed managing director dileep patil (2 pages)
16 September 2008	Accounts for a small company made up to 31 March 2008 (16 pages)
16 September 2008	Accounts for a small company made up to 31 March 2008 (16 pages)
8 July 2008	Return made up to 08/07/08; full list of members (3 pages)
8 July 2008	Return made up to 08/07/08; full list of members (3 pages)
24 June 2008	Appointment terminated director kevin chapman (1 page)
24 June 2008	Appointment terminated director kevin chapman (1 page)
24 June 2008	Appointment terminated director brian hood (1 page)
24 June 2008	Appointment terminated director brian hood (1 page)
6 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
6 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
25 July 2007	Return made up to 08/07/07; full list of members (8 pages)
25 July 2007	Return made up to 08/07/07; full list of members (8 pages)
12 July 2007	Auditor's resignation (1 page)
12 July 2007	Auditor's resignation (1 page)
20 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
20 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
18 July 2006	Return made up to 08/07/06; full list of members (8 pages)
18 July 2006	Return made up to 08/07/06; full list of members (8 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
23 March 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
23 March 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
5 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
12 January 2005	Return made up to 08/07/04; full list of members (8 pages)
12 January 2005	Return made up to 08/07/04; full list of members (8 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
10 August 2004	Particulars of mortgage/charge (15 pages)
10 August 2004	Particulars of mortgage/charge (15 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
26 August 2003	Return made up to 08/07/03; full list of members (7 pages)
26 August 2003	Return made up to 08/07/03; full list of members (7 pages)
15 July 2003	Registered office changed on 15/07/03 from: 11 barnton road windy nook gateshead tyne & wear NE10 9AT (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 11 barnton road windy nook gateshead tyne & wear NE10 9AT (1 page)
22 April 2003	New secretary appointed (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	New secretary appointed (1 page)
22 April 2003	New director appointed (1 page)
22 April 2003	Secretary resigned (1 page)
17 April 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
17 April 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Secretary's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
8 February 2003	Particulars of mortgage/charge (19 pages)
8 February 2003	Particulars of mortgage/charge (19 pages)
8 July 2002	Incorporation (16 pages)
8 July 2002	Incorporation (16 pages)