Anderson Zaks Limited in Lily Hill Road BRACKNELL

Anderson Zaks Limited BRACKNELL

Founded in 1997, Anderson Zaks, classified under reg no. 03408983 is an active company. Currently registered at Lilly Hill House RG12 2SJ, Bracknell the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Nicholas C., Dara S.. Of them, Nicholas C., Dara S. have been with the company the longest, being appointed on 12 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anderson Zaks Limited Address / Contact

Office Address	Lilly Hill House
Office Address2	Lily Hill Road
Town	Bracknell
Post code	RG12 2SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03408983
Date of Incorporation	Thu, 24th Jul 1997
Industry	Other information technology service activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Nicholas C.

Position: Director

Appointed: 12 May 2023

Dara S.

Position: Director

Appointed: 12 May 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 29 November 2021

Thomas P.

Position: Director

Appointed: 01 July 2021

Resigned: 12 May 2023

Thomas P.

Position: Secretary

Appointed: 01 July 2021

Resigned: 29 November 2021

Darren W.

Position: Director

Appointed: 01 July 2021

Resigned: 12 May 2023

Adina A.

Position: Director

Appointed: 24 July 1997

Resigned: 01 July 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 July 1997

Resigned: 24 July 1997

Adina A.

Position: Secretary

Appointed: 24 July 1997

Resigned: 01 July 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1997

Resigned: 24 July 1997

Iain H.

Position: Director

Appointed: 24 July 1997

Resigned: 01 July 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Evo Payments Uk Holdings, Ltd from Bracknell, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Iain H. This PSC owns 25-50% shares. Then there is Adina A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Evo Payments Uk Holdings, Ltd

Lily Hill House Lily Hill House,, Lily Hill Rd, Bracknell, Bracknell, RG12 2SJ, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13464909
Notified on	1 July 2021
Nature of control:	75,01-100% shares

Iain H.

Notified on	6 April 2016
Ceased on	1 July 2021
Nature of control:	25-50% shares

Adina A.

Notified on	6 April 2016
Ceased on	1 July 2021
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, June 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, July 2022	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 20th, August 2015	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 21st, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-21: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 16th, August 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 21st, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 19th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 26th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, July 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-07-29 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, December 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-08-12 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-08-12 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (8 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-10-27 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-10-01 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-01 - Annual return with full member list filed on: 1st, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 8th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 8th, October 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-08-09 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-09 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 15th, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 15th, August 2000	accounts	Free Download (3 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 23rd, May 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 23rd, May 1999	accounts	Free Download (3 pages)
363s	Period up to 1998-09-22 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-22 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 21st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 21st, May 1998	accounts	Free Download (1 page)

Anderson Zaks Limited BRACKNELL

Anderson Zaks Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Dara S.

Intertrust (uk) Limited

Thomas P.

Thomas P.

Darren W.

Adina A.

Waterlow Nominees Limited

Adina A.

Waterlow Secretaries Limited

Iain H.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us