Z3 Systems Limited in Catfield GREAT YARMOUTH

Z3 Systems Limited GREAT YARMOUTH

Founded in 1999, Z3 Systems, classified under reg no. 03766197 is an active company. Currently registered at Traymaster Ltd New Road NR29 5BQ, Great Yarmouth the company has been in the business for twenty five years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31.

The company has one director. Robert W., appointed on 7 May 1999. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Barry W., who left the company on 2 December 2006. In addition, the company lists several former secretaries whose names might be found in the box below.

Z3 Systems Limited Address / Contact

Office Address	Traymaster Ltd New Road
Office Address2	Catfield
Town	Great Yarmouth
Post code	NR29 5BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03766197
Date of Incorporation	Fri, 7th May 1999
Industry	Computer facilities management activities
End of financial Year	30th December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Robert W.

Position: Director

Appointed: 07 May 1999

Katrina W.

Position: Secretary

Appointed: 24 June 2008

Resigned: 15 October 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1999

Resigned: 07 May 1999

Barry W.

Position: Secretary

Appointed: 07 May 1999

Resigned: 02 December 2006

Barry W.

Position: Director

Appointed: 07 May 1999

Resigned: 02 December 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Robert W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2022-12-31

Balance Sheet
Current Assets	52 190	39	285

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		630
Creditors	60 191		2 465
Fixed Assets	2 457
Net Current Assets Liabilities	-8 001	39	-2 180
Total Assets Less Current Liabilities	-5 544	39	-2 180
Average Number Employees During Period			1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, July 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 30th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 28th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 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 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 4th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 4th, March 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-06-13 (Director's particulars changed)	annual return
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 9th, March 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-04-30 filed on: 9th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 9th, March 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 9th, March 2001	accounts	Free Download (1 page)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)

Z3 Systems Limited GREAT YARMOUTH

Z3 Systems Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Katrina W.

Swift Incorporations Limited

Barry W.

Barry W.

People with significant control

Annual reports financial information

Company filings

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