Zedex Software Limited in Midland Drive SUTTON COLDFIELD - B72 1TX

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Zedex Software Limited SUTTON COLDFIELD

Founded in 1996, Zedex Software, classified under reg no. 03147145 is an active company. Currently registered at C/o Harwoods 1 Trinity Place B72 1TX, Sutton Coldfield the company has been in the business for twenty eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Edmund B. and Margaret B.. In addition one secretary - Edmund B. - is with the company. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Zedex Software Limited Address / Contact

Office Address	C/o Harwoods 1 Trinity Place
Office Address2	Midland Drive
Town	Sutton Coldfield
Post code	B72 1TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147145
Date of Incorporation	Wed, 17th Jan 1996
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (145 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Edmund B.

Position: Director

Appointed: 17 January 1996

Edmund B.

Position: Secretary

Appointed: 17 January 1996

Margaret B.

Position: Director

Appointed: 17 January 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1996

Resigned: 17 January 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 1996

Resigned: 17 January 1996

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Edmund B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Margaret B. This PSC owns 25-50% shares.

Edmund B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Margaret B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	184 795	155 605	126 324

Balance Sheet
Current Assets	167 091	121 553	108 623	83 634	63 720	41 600	20 874	3 546	29 236
Net Assets Liabilities			126 323	117 116	96 466	75 580	54 782	37 993	36 953
Net Assets Liabilities Including Pension Asset Liability	184 795	155 605	126 324

Reserves/Capital
Shareholder Funds	184 795	155 605	126 324

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			961	979	696	481	480	480	480
Average Number Employees During Period			2	1	1	1	1	1	1
Creditors			16 452	539	1 676	539	612	73	5 359
Fixed Assets	35 000	35 000	35 000	35 000	35 000	35 000	35 000	35 000	13 556
Net Current Assets Liabilities	150 745	121 565	92 284	83 095	62 162	41 061	20 262	3 473	23 877
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	136	119	113	113	118
Total Assets Less Current Liabilities	185 745	156 565	127 284	118 095	97 162	76 061	55 262	38 473	37 433
Accruals Deferred Income	950	960	960
Creditors Due Within One Year	16 482	107	16 452

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 8th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 10th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 29th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 30th, October 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 13th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 29th, October 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2016 filed on: 26th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2016: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th January 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 19th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 6th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 24th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 4th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 4th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 24th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 24th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	10th March 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 19th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 19th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 10th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 10th, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to 20th February 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th February 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 4th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 4th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 7th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 7th, July 2001	accounts	Free Download (8 pages)
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
363(288)	12th March 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
363(288)	12th March 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st January 2000 filed on: 14th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 14th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 12th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 12th, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to 16th February 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 16th February 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 9th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 9th, July 1998	accounts	Free Download (6 pages)
363s	Annual return up to 11th March 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 11th March 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 6th, July 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 6th, July 1997	accounts	Free Download (6 pages)
363s	Annual return up to 26th February 1997 with shareholders record filed on: 26th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 26th February 1997 with shareholders record filed on: 26th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 11th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 11th, February 1996	accounts	Free Download (1 page)

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