Zoom Infrastructure Limited in Mole Business Park LEATHERHEAD

Zoom Infrastructure Limited LEATHERHEAD

Zoom Infrastructure started in year 2006 as Private Limited Company with registration number 05777905. The Zoom Infrastructure company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Leatherhead at First Floor, Bluebird House. Postal code: KT22 7BA. Since 2006/06/22 Zoom Infrastructure Limited is no longer carrying the name Hackremco (no. 2375).

The firm has 6 directors, namely Yaadvinder V., Paul M. and Kevin O. and others. Of them, Bernardo S., Anna D. have been with the company the longest, being appointed on 1 June 2017 and Yaadvinder V. has been with the company for the least time - from 1 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Katherine F. who worked with the the firm until 31 March 2007.

Zoom Infrastructure Limited Address / Contact

Office Address	First Floor, Bluebird House
Office Address2	Mole Business Park
Town	Leatherhead
Post code	KT22 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05777905
Date of Incorporation	Tue, 11th Apr 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Yaadvinder V.

Position: Director

Appointed: 01 September 2021

Paul M.

Position: Director

Appointed: 21 January 2019

Kevin O.

Position: Director

Appointed: 21 December 2018

Nicholas H.

Position: Director

Appointed: 21 December 2018

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2017

Bernardo S.

Position: Director

Appointed: 01 June 2017

Anna D.

Position: Director

Appointed: 01 June 2017

Sebastian S.

Position: Director

Appointed: 01 July 2018

Resigned: 18 June 2021

Robert W.

Position: Director

Appointed: 01 June 2017

Resigned: 13 June 2018

Thomas B.

Position: Director

Appointed: 01 June 2017

Resigned: 31 May 2019

Hans M.

Position: Director

Appointed: 03 November 2016

Resigned: 01 June 2017

Giorgiana W.

Position: Director

Appointed: 27 August 2010

Resigned: 09 April 2013

Scott S.

Position: Director

Appointed: 15 October 2007

Resigned: 03 November 2016

Peter H.

Position: Director

Appointed: 15 October 2007

Resigned: 15 January 2010

Comat Consulting Services Limited

Position: Corporate Secretary

Appointed: 31 March 2007

Resigned: 05 July 2017

David O.

Position: Director

Appointed: 22 June 2006

Resigned: 12 October 2007

Jaime H.

Position: Director

Appointed: 22 June 2006

Resigned: 01 June 2017

Katherine F.

Position: Secretary

Appointed: 22 June 2006

Resigned: 31 March 2007

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2006

Resigned: 22 June 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 11 April 2006

Resigned: 22 June 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Zoom Holding Limited from Leatherhead, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Eiser Infrastructure Partners Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Zoom Holding Limited

First Floor, Bluebird House Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05777758
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eiser Infrastructure Partners Llp

14-17 Kent House Market Place, London, W1W 8AJ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc349990
Notified on	1 July 2016
Ceased on	1 June 2017
Nature of control:	75,01-100% shares significiant influence or control

Company previous names

Hackremco (no. 2375)	June 22, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (16 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: The Walbrook Building 25 Walbrook London EC4N 8AF. Previous address: 100 Fetter Lane London EC4A 1BN United Kingdom filed on: 28th, March 2019	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (30 pages)
SH01	113610000.00 GBP is the capital in company's statement on 2015/12/23 filed on: 2nd, September 2017	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 1st, September 2017	accounts	Free Download (29 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 100 Fetter Lane London EC4A 1BN filed on: 18th, July 2017	address	Free Download (1 page)
AD01	Address change date: 2017/06/20. New Address: First Floor, Bluebird House Mole Business Park Leatherhead KT22 7BA. Previous address: Fourth Floor Kent House 14-17 Market Place London W1W 8AJ filed on: 20th, June 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 16th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/07/06	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 10th, August 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/06/21 from 82 Bishopsgate London EC2N 4BN United Kingdom filed on: 21st, June 2010	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 4th, July 2009	accounts	Free Download (25 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 2nd, July 2009	address	Free Download (1 page)
287	Registered office changed on 11/11/2008 from 250 bishopsgate london EC2M 4AA filed on: 11th, November 2008	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (24 pages)
353	Location of register of members filed on: 1st, July 2008	address	Free Download (1 page)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (5 pages)
353a	Location of register of members (non legible) filed on: 1st, May 2007	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 1st, May 2007	address	Free Download (1 page)
88(2)R	Alloted 49999 shares on 2006/07/24. Value of each share 1 £, total number of shares: 50000. filed on: 18th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2006/07/24. Value of each share 1 £, total number of shares: 50000. filed on: 18th, February 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/06 filed on: 11th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/06 filed on: 11th, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2006	resolution	Free Download (14 pages)
287	Registered office changed on 29/06/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ filed on: 29th, June 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, June 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 29th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 29th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of election filed on: 29th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of election filed on: 29th, June 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, June 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, June 2006	resolution
287	Registered office changed on 29/06/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ filed on: 29th, June 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, April 2006	incorporation	Free Download (16 pages)

Zoom Infrastructure Limited LEATHERHEAD

Zoom Infrastructure Limited Address / Contact

Company Information / Profile

Company staff

Yaadvinder V.

Paul M.

Kevin O.

Nicholas H.

Beach Secretaries Limited

Bernardo S.

Anna D.

Sebastian S.

Robert W.

Thomas B.

Hans M.

Giorgiana W.

Scott S.

Peter H.

Comat Consulting Services Limited

David O.

Jaime H.

Katherine F.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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