Company NameZeptech Limited
Company StatusDissolved
Company Number07621266
CategoryPrivate Limited Company
Incorporation Date4 May 2011(12 years, 11 months ago)
Dissolution Date14 September 2021 (2 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Zenon George Rzepczynski
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address85 St Marys Avenue
Whitley Bay
Tyne And Wear
NE26 3TS

Location

Registered Address85 St Marys Avenue
Whitley Bay
Tyne And Wear
NE26 3TS
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardSt Mary's
Built Up AreaTyneside

Financials

Year2013
Net Worth£49,519
Cash£63,349
Current Liabilities£14,667

Accounts

Latest Accounts20 May 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End20 May

Filing History

22 May 2020Confirmation statement made on 4 May 2020 with updates (4 pages)
29 July 2019Micro company accounts made up to 31 May 2019 (5 pages)
10 May 2019Confirmation statement made on 4 May 2019 with updates (5 pages)
26 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
7 May 2018Confirmation statement made on 4 May 2018 with updates (4 pages)
9 January 2018Micro company accounts made up to 31 May 2017 (5 pages)
9 January 2018Micro company accounts made up to 31 May 2017 (5 pages)
19 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
19 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
18 April 2017Second filing of the annual return made up to 4 May 2016 (17 pages)
18 April 2017Second filing of the annual return made up to 4 May 2016 (17 pages)
18 April 2017Second filing of the annual return made up to 4 May 2014 (17 pages)
18 April 2017Second filing of the annual return made up to 4 May 2012 (17 pages)
18 April 2017Second filing of the annual return made up to 4 May 2014 (17 pages)
18 April 2017Second filing of the annual return made up to 4 May 2015 (17 pages)
18 April 2017Second filing of the annual return made up to 4 May 2012 (17 pages)
18 April 2017Second filing of the annual return made up to 4 May 2015 (17 pages)
18 April 2017Second filing of the annual return made up to 4 May 2013 (17 pages)
18 April 2017Second filing of the annual return made up to 4 May 2013 (17 pages)
3 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
(3 pages)
7 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017.
(5 pages)
7 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017.
(5 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017.
(4 pages)
1 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
(3 pages)
1 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
(3 pages)
1 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017.
(4 pages)
9 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
(3 pages)
2 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017.
(4 pages)
2 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
(3 pages)
2 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017.
(4 pages)
25 July 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 July 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 4 May 2013 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017.
(4 pages)
6 June 2013Annual return made up to 4 May 2013 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017.
(4 pages)
17 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
2 June 2012Annual return made up to 4 May 2012 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017.
(4 pages)
2 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
2 June 2012Annual return made up to 4 May 2012 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017.
(4 pages)
29 July 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 10
(4 pages)
29 July 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 10
(4 pages)
29 July 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 10
(4 pages)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)