Zola Systems Limited

Company Name	Zola Systems Limited
Directors	John Knott and Elizabeth Mary Knott
Company Status	Active
Company Number	05515464
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Knott
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	12 Woodgate Avenue Rochdale OL11 4DW

Director Name	Mrs Elizabeth Mary Knott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Technical Assistant
Country of Residence	England
Correspondence Address	12 Woodgate Avenue Rochdale OL11 4DW

Secretary Name	Barbara Lyneve Knott
Nationality	British
Status	Resigned
Appointed	09 August 2005(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 12 months (resigned 01 August 2016)
Role	Teacher
Correspondence Address	2 Milebush Linslade Leighton Buzzard Bedfordshire LU7 2UB

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	zolasystems.co.uk

Location

Registered Address	12 Woodgate Avenue Rochdale OL11 4DW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Bamford
Built Up Area	Greater Manchester

Shareholders

50 at £1	Elizabeth Knott 50.00% Ordinary
50 at £1	John Knott 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,773
Cash	£13,983
Current Liabilities	£20,786

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (2 weeks from now)

Filing History

22 February 2021	Registered office address changed from 107 Jupiter Drive Hemel Hempstead Hertfordshire HP2 5NU to 12 Woodgate Avenue Rochdale OL11 4DW on 22 February 2021 (1 page)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
2 May 2018	Change of details for Mr John Knott as a person with significant control on 26 April 2018 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 October 2016	Termination of appointment of Barbara Lyneve Knott as a secretary on 1 August 2016 (1 page)
26 October 2016	Termination of appointment of Barbara Lyneve Knott as a secretary on 1 August 2016 (1 page)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Director's details changed for Elizabeth Mary Stott on 20 July 2013 (2 pages)
25 July 2013	Director's details changed for Elizabeth Mary Stott on 20 July 2013 (2 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 100 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 100 (3 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Bsc Hons John Knott on 20 July 2010 (2 pages)
26 July 2010	Director's details changed for Elizabeth Mary Stott on 20 July 2010 (2 pages)
26 July 2010	Director's details changed for Elizabeth Mary Stott on 20 July 2010 (2 pages)
26 July 2010	Director's details changed for Bsc Hons John Knott on 20 July 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 July 2009	Return made up to 21/07/09; full list of members (3 pages)
21 July 2009	Return made up to 21/07/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 August 2008	Return made up to 21/07/08; full list of members (3 pages)
19 August 2008	Return made up to 21/07/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
12 September 2007	Return made up to 21/07/07; full list of members (2 pages)
12 September 2007	Return made up to 21/07/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
19 September 2006	Return made up to 21/07/06; full list of members (2 pages)
19 September 2006	Return made up to 21/07/06; full list of members (2 pages)
3 July 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
3 July 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR (1 page)
19 August 2005	Registered office changed on 19/08/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Director resigned (1 page)
21 July 2005	Incorporation (14 pages)
21 July 2005	Incorporation (14 pages)

Zola Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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