Zest Technology Limited in Station Road LEATHERHEAD

Zest Technology Limited LEATHERHEAD

Zest Technology started in year 2004 as Private Limited Company with registration number 05104223. The Zest Technology company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leatherhead at Leatherhead House. Postal code: KT22 7FG. Since Thu, 23rd Nov 2017 Zest Technology Limited is no longer carrying the name Staffcare.

The firm has 2 directors, namely Robert W., Matthew R.. Of them, Matthew R. has been with the company the longest, being appointed on 3 May 2023 and Robert W. has been with the company for the least time - from 26 March 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zest Technology Limited Address / Contact

Office Address	Leatherhead House
Office Address2	Station Road
Town	Leatherhead
Post code	KT22 7FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05104223
Date of Incorporation	Fri, 16th Apr 2004
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Robert W.

Position: Director

Appointed: 26 March 2024

Matthew R.

Position: Director

Appointed: 03 May 2023

Adrian W.

Position: Director

Appointed: 03 May 2023

Resigned: 19 September 2023

Charles M.

Position: Director

Appointed: 04 January 2022

Resigned: 13 September 2023

Oliver B.

Position: Director

Appointed: 04 January 2022

Resigned: 03 May 2023

Elizabeth R.

Position: Director

Appointed: 21 July 2021

Resigned: 28 March 2024

Nigel D.

Position: Director

Appointed: 21 July 2021

Resigned: 31 August 2022

Sarah T.

Position: Secretary

Appointed: 20 October 2017

Resigned: 30 April 2019

Rebecca L.

Position: Secretary

Appointed: 02 January 2014

Resigned: 20 October 2017

Sarah T.

Position: Secretary

Appointed: 20 December 2013

Resigned: 02 January 2014

Neil S.

Position: Director

Appointed: 20 December 2013

Resigned: 21 July 2021

Sarah T.

Position: Director

Appointed: 20 December 2013

Resigned: 30 April 2019

Matthew T.

Position: Director

Appointed: 20 December 2013

Resigned: 21 July 2021

Raymond S.

Position: Director

Appointed: 10 December 2013

Resigned: 30 September 2023

Andrew T.

Position: Secretary

Appointed: 31 May 2011

Resigned: 20 December 2013

Amanda B.

Position: Secretary

Appointed: 14 June 2010

Resigned: 03 May 2011

Graham J.

Position: Director

Appointed: 18 September 2009

Resigned: 05 January 2017

James W.

Position: Director

Appointed: 12 December 2008

Resigned: 31 December 2009

Niall M.

Position: Director

Appointed: 21 July 2006

Resigned: 30 July 2008

Anne W.

Position: Secretary

Appointed: 21 July 2006

Resigned: 14 June 2010

John B.

Position: Director

Appointed: 05 May 2005

Resigned: 20 December 2013

Richard G.

Position: Director

Appointed: 06 February 2005

Resigned: 20 December 2013

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 April 2004

Resigned: 16 April 2004

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 16 April 2004

Resigned: 16 April 2004

Roger W.

Position: Director

Appointed: 16 April 2004

Resigned: 30 June 2006

David L.

Position: Director

Appointed: 16 April 2004

Resigned: 15 June 2009

Philip H.

Position: Director

Appointed: 16 April 2004

Resigned: 03 July 2019

Rosemary H.

Position: Secretary

Appointed: 16 April 2004

Resigned: 21 July 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Fpe Ii General Partner Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Simply Biz Limited that entered Huddersfield, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fpe Ii General Partner Llp

8 Sackville Street, London, W1S 3EZ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England & Wales Companies House
Registration number	Oc401848
Notified on	21 July 2021
Nature of control:	significiant influence or control

Simply Biz Limited

Fintel House St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04518535
Notified on	6 April 2016
Ceased on	21 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Staffcare	November 23, 2017
Screen Pages Financial Solutions	September 8, 2005
Screen Pages Financial Services	June 18, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 8th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 8th, January 2024	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 5th, April 2023	accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 21st, October 2022	incorporation	Free Download (9 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 23rd, March 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, November 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 16th Apr 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, September 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 28th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 255.03 GBP filed on: 31st, December 2013	capital	Free Download (5 pages)
SH19	Capital declared on Tue, 31st Dec 2013: 255.03 GBP filed on: 31st, December 2013	capital	Free Download (5 pages)
SH20	Statement by directors filed on: 31st, December 2013	capital	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 31st, December 2013	accounts	Free Download (1 page)
SH20	Statement by directors filed on: 20th, November 2013	capital	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Apr 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 24th, January 2013	accounts	Free Download (14 pages)
SH19	Capital declared on Fri, 23rd Nov 2012: 600163.93 GBP filed on: 23rd, November 2012	capital	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 20th, December 2011	accounts	Free Download (17 pages)
SH01	Capital declared on Thu, 30th Jun 2011: 1800163.93 GBP filed on: 12th, July 2011	capital	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2011	incorporation	Free Download (40 pages)
AR01	Annual return drawn up to Fri, 16th Apr 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 17th, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 27th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 20th, March 2008	accounts	Free Download (15 pages)
88(2)R	Alloted 21130 shares on Mon, 17th Dec 2007. Value of each share 0.001 £, total number of shares: 1500147. filed on: 31st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 21130 shares on Mon, 17th Dec 2007. Value of each share 0.001 £, total number of shares: 1500147. filed on: 31st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1300 shares on Mon, 29th Jan 2007. Value of each share 0.001 £. filed on: 21st, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1300 shares on Mon, 29th Jan 2007. Value of each share 0.001 £. filed on: 21st, October 2007	capital	Free Download (2 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 135000 shares on Thu, 15th Mar 2007. Value of each share 1 £, total number of shares: 1285124. filed on: 30th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 135000 shares on Thu, 15th Mar 2007. Value of each share 1 £, total number of shares: 1285124. filed on: 30th, March 2007	capital	Free Download (2 pages)
122	S-div 22/12/06 filed on: 8th, January 2007	capital	Free Download (1 page)
122	S-div 22/12/06 filed on: 8th, January 2007	capital	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 20th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 20th, November 2006	accounts	Free Download (17 pages)
123	Nc inc already adjusted 30/06/06 filed on: 1st, August 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 30/06/06 filed on: 1st, August 2006	capital	Free Download (1 page)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
123	Nc inc already adjusted 05/05/05 filed on: 1st, June 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 05/05/05 filed on: 1st, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 750000 shares on Thu, 5th May 2005. Value of each share 1 £, total number of shares: 750114. filed on: 13th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 750000 shares on Thu, 5th May 2005. Value of each share 1 £, total number of shares: 750114. filed on: 13th, May 2005	capital	Free Download (2 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 28th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 28th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 15 shares on Sat, 5th Feb 2005. Value of each share 0.1 £, total number of shares: 114. filed on: 17th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on Sat, 5th Feb 2005. Value of each share 0.1 £, total number of shares: 114. filed on: 17th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 136 shares on Tue, 21st Dec 2004. Value of each share 0.1 £, total number of shares: 113. filed on: 24th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 136 shares on Tue, 21st Dec 2004. Value of each share 0.1 £, total number of shares: 113. filed on: 24th, January 2005	capital	Free Download (2 pages)
122	S-div 03/09/04 filed on: 30th, September 2004	capital	Free Download (2 pages)
122	S-div 03/09/04 filed on: 30th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 30th Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 30th Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2004	incorporation	Free Download (20 pages)

Zest Technology Limited LEATHERHEAD

Zest Technology Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Matthew R.

Adrian W.

Charles M.

Oliver B.

Elizabeth R.

Nigel D.

Sarah T.

Rebecca L.

Sarah T.

Neil S.

Sarah T.

Matthew T.

Raymond S.

Andrew T.

Amanda B.

Graham J.

James W.

Niall M.

Anne W.

John B.

Richard G.

Rm Nominees Limited

Rm Registrars Limited

Roger W.

David L.

Philip H.

Rosemary H.

People with significant control

Company previous names

Company filings

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