Founded in 2002, Ziv Automation Uk, classified under reg no. 04479882 is an active company. Currently registered at 5 Bamburgh Court Bamburgh Court NE11 0TX, Gateshead the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 6, 2017 Ziv Automation Uk Ltd is no longer carrying the name Cg Automation Systems Uk.
The company has 2 directors, namely Dolores U., Adrian K.. Of them, Adrian K. has been with the company the longest, being appointed on 14 December 2005 and Dolores U. has been with the company for the least time - from 4 October 2013. At present 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.
| Office Address | 5 Bamburgh Court Bamburgh Court |
| Office Address2 | Team Valley Trading Estate |
| Town | Gateshead |
| Post code | NE11 0TX |
| Country of origin | United Kingdom |
| Registration Number | 04479882 |
| Date of Incorporation | Mon, 8th Jul 2002 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 04 October 2013
Position: Director
Appointed: 14 December 2005
The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Abdulsalam A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Hisham A. This PSC owns 25-50% shares. Moving on, there is Sabah A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Abdulsalam A.
| Notified on | 6 March 2017 |
| Nature of control: |
25-50% shares |
Hisham A.
| Notified on | 6 March 2017 |
| Nature of control: |
25-50% shares |
Sabah A.
| Notified on | 6 March 2017 |
| Nature of control: |
25-50% shares |
Al Fanar Electric Llc
Dubai Investment Park 1 Dubai Investment Park 1, Dubai, PO Box 282735, United Arab Emirates
| Legal authority | Dubai Company Act 2015 |
| Legal form | Limited Liability Company |
| Country registered | United Arab Emirates |
| Place registered | United Arab Emirates |
| Registration number | 578784 |
| Notified on | 6 March 2017 |
| Ceased on | 6 March 2017 |
| Nature of control: |
75,01-100% shares |
| Cg Automation Systems Uk | July 6, 2017 |
| Microsol (UK) | October 10, 2009 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 220 521 | 787 790 |
| Current Assets | 4 463 517 | 5 376 392 |
| Debtors | 2 944 579 | 4 185 154 |
| Net Assets Liabilities | 2 037 344 | 2 612 570 |
| Other Debtors | 1 142 499 | 2 199 404 |
| Property Plant Equipment | 5 496 | 6 388 |
| Total Inventories | 298 417 | 403 448 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 417 114 | 1 006 471 |
| Accumulated Depreciation Impairment Property Plant Equipment | 123 562 | 130 932 |
| Administrative Expenses | 1 336 505 | 1 570 339 |
| Average Number Employees During Period | 10 | 10 |
| Cost Sales | 2 656 940 | 2 928 482 |
| Creditors | 2 411 669 | 2 601 775 |
| Fixed Assets | 5 496 | 6 388 |
| Gross Profit Loss | 1 781 713 | 2 208 806 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 370 | |
| Interest Payable Similar Charges Finance Costs | 23 584 | |
| Net Current Assets Liabilities | 2 051 848 | 2 774 617 |
| Operating Profit Loss | 445 208 | 638 467 |
| Other Creditors | 607 964 | 1 079 954 |
| Other Interest Receivable Similar Income Finance Income | 6 359 | 3 376 |
| Other Inventories | 107 683 | 500 |
| Payments On Account Inventories | 190 734 | 402 948 |
| Prepayments Accrued Income | 861 367 | 806 259 |
| Profit Loss On Ordinary Activities After Tax | 384 188 | 575 226 |
| Profit Loss On Ordinary Activities Before Tax | 427 983 | 641 843 |
| Property Plant Equipment Gross Cost | 129 058 | 137 320 |
| Provisions For Liabilities Balance Sheet Subtotal | 20 000 | 168 435 |
| Taxation Social Security Payable | 296 175 | 315 312 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 43 795 | 66 617 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 262 | |
| Total Assets Less Current Liabilities | 2 057 344 | 2 781 005 |
| Trade Creditors Trade Payables | 90 416 | 200 038 |
| Trade Debtors Trade Receivables | 940 713 | 1 179 491 |
| Turnover Revenue | 4 438 653 | 5 137 288 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 11th, September 2023 |
accounts | Free Download (13 pages) |
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