Z-tech Control Systems Limited in Gunnels Wood Road STEVENAGE

Z-tech Control Systems Limited STEVENAGE

Z-tech Control Systems started in year 1997 as Private Limited Company with registration number 03353499. The Z-tech Control Systems company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Stevenage at Abel Smith House. Postal code: SG1 2ST. Since Thu, 27th Sep 2001 Z-tech Control Systems Limited is no longer carrying the name Z-tech Dyno Services.

At present there are 7 directors in the the firm, namely Iain S., Peter T. and Jonathan Y. and others. In addition 2 active secretaries, Ben M. and Alexandra B. were appointed. 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.

Z-tech Control Systems Limited Address / Contact

Office Address	Abel Smith House
Office Address2	Gunnels Wood Road
Town	Stevenage
Post code	SG1 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03353499
Date of Incorporation	Wed, 16th Apr 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Iain S.

Position: Director

Appointed: 14 March 2024

Ben M.

Position: Secretary

Appointed: 20 November 2023

Alexandra B.

Position: Secretary

Appointed: 20 November 2023

Peter T.

Position: Director

Appointed: 21 August 2023

Jonathan Y.

Position: Director

Appointed: 26 June 2023

Christian K.

Position: Director

Appointed: 15 September 2022

Alain L.

Position: Director

Appointed: 15 September 2022

Andrew F.

Position: Director

Appointed: 16 December 2021

James H.

Position: Director

Appointed: 16 December 2021

Ilaria E.

Position: Secretary

Appointed: 15 September 2022

Resigned: 20 November 2023

James A.

Position: Director

Appointed: 16 December 2021

Resigned: 01 January 2023

William C.

Position: Secretary

Appointed: 16 December 2021

Resigned: 15 September 2022

James W.

Position: Director

Appointed: 16 December 2021

Resigned: 28 February 2023

John E.

Position: Director

Appointed: 16 December 2021

Resigned: 27 February 2023

Suzanne C.

Position: Director

Appointed: 01 October 2020

Resigned: 16 December 2021

John W.

Position: Director

Appointed: 01 March 2017

Resigned: 16 December 2021

John W.

Position: Secretary

Appointed: 01 March 2017

Resigned: 16 December 2021

Angela N.

Position: Director

Appointed: 01 March 2017

Resigned: 13 October 2023

Luke S.

Position: Director

Appointed: 01 March 2017

Resigned: 16 December 2021

Shannon N.

Position: Director

Appointed: 01 November 2016

Resigned: 28 May 2017

Michael T.

Position: Director

Appointed: 01 January 2013

Resigned: 16 December 2021

Jeremy T.

Position: Director

Appointed: 26 October 2010

Resigned: 31 December 2012

Anne M.

Position: Director

Appointed: 26 October 2010

Resigned: 31 December 2012

Colin W.

Position: Director

Appointed: 01 May 2007

Resigned: 24 January 2011

William O.

Position: Director

Appointed: 19 July 2006

Resigned: 31 January 2017

Jeremy B.

Position: Director

Appointed: 26 May 2004

Resigned: 16 December 2021

Michael S.

Position: Secretary

Appointed: 30 April 2003

Resigned: 01 March 2017

Patrick H.

Position: Director

Appointed: 01 March 2001

Resigned: 07 May 2014

Colin W.

Position: Secretary

Appointed: 01 March 2001

Resigned: 30 April 2003

Colin W.

Position: Director

Appointed: 01 March 2001

Resigned: 30 April 2003

Michael S.

Position: Secretary

Appointed: 16 April 1997

Resigned: 01 March 2001

Kevin B.

Position: Nominee Director

Appointed: 16 April 1997

Resigned: 16 April 1997

David J.

Position: Director

Appointed: 16 April 1997

Resigned: 01 March 2001

Suzanne B.

Position: Nominee Secretary

Appointed: 16 April 1997

Resigned: 16 April 1997

Michael S.

Position: Director

Appointed: 16 April 1997

Resigned: 16 December 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Mgs Water Limited from Stevenage, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeremy B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mgs Water Limited

Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06508968
Notified on	16 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

Notified on	6 April 2016
Ceased on	16 December 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeremy B.

Notified on	6 April 2016
Ceased on	16 December 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Z-tech Dyno Services	September 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, August 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 11th, October 2022	accounts	Free Download (33 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2022 to Thu, 31st Mar 2022 filed on: 20th, December 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 3rd, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 4th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 20th, January 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 22nd, January 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 11th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 13th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Apr 2016 filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd May 2016: 6620.00 GBP	capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 21st, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Apr 2015 filed on: 20th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 7320.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 3rd, October 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Apr 2014 filed on: 24th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 31st, December 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Apr 2013 filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2012 filed on: 15th, January 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Apr 2012 filed on: 29th, May 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Apr 2011 filed on: 13th, May 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 26th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Apr 2010 filed on: 23rd, April 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 5th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 10th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 17th Apr 2008 with complete member list filed on: 17th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 14th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 14th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 17/05/05) up to Tue, 17th May 2005	annual return
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 17/05/05) up to Tue, 17th May 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 24th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 24th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to Wed, 30th Apr 2003 filed on: 26th, March 2004	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Wed, 30th Apr 2003 filed on: 26th, March 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 14th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 14th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 4th May 2003 with complete member list filed on: 4th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 4th May 2003 with complete member list filed on: 4th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 20th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 5th Jun 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 5th Jun 2002	annual return
363s	Annual return drawn up to Wed, 5th Jun 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 15th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 15th, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 1st Jun 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 1st Jun 2001	annual return
363s	Annual return drawn up to Fri, 1st Jun 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 25th May 2000 with complete member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th May 2000 with complete member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 12th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 12th, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 17th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 17th, February 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 10th May 1998 with complete member list filed on: 10th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 10th May 1998 with complete member list filed on: 10th, May 1998	annual return	Free Download (6 pages)

Z-tech Control Systems Limited STEVENAGE

Z-tech Control Systems Limited Address / Contact

Company Information / Profile

Company staff

Iain S.

Ben M.

Alexandra B.

Peter T.

Jonathan Y.

Christian K.

Alain L.

Andrew F.

James H.

Ilaria E.

James A.

William C.

James W.

John E.

Suzanne C.

John W.

John W.

Angela N.

Luke S.

Shannon N.

Michael T.

Jeremy T.

Anne M.

Colin W.

William O.

Jeremy B.

Michael S.

Patrick H.

Colin W.

Colin W.

Michael S.

Kevin B.

David J.

Suzanne B.

Michael S.

People with significant control

Company previous names

Company filings

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