OpenRegistry
Companies House/London/Company profile

ZONES (UK) LTD

Active
02823778·incorporated 1993-06-03

ZONES (UK) LTD is an active UK private limited company, incorporated on 3 June 1993 at Companies House (number 02823778; OpenRegistry canonical ID GB-02823778-zones-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-03
Registered Address
30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ZONES (UK) LTD has 2 persons with significant control on file:

  • Zones (Emea) Limited (England And Wales reg. 07672689). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Firoz Hassanali Lalji born 1947 resident in United States, American national. Notified 2022-04-02.
    • Has significant influence or control

7 historical PSC records have ceased:

  • Mr Russell Willard Day born 1974 resident in United States, American national. Notified 2022-04-02. Ceased 2024-02-02.
    • Has significant influence or control
  • Mr Alexis Dominic Kaye born 1971 resident in England, British national. Notified 2022-04-02. Ceased 2024-02-02.
    • Has significant influence or control
  • Mr Patrick Sean Hobday born 1969 resident in United States, American national. Notified 2022-04-02. Ceased 2024-02-02.
    • Has significant influence or control
  • Mr Trevor James Boyd born 1967 resident in United Kingdom, British national. Notified 2022-04-02. Ceased 2024-02-02.
    • Has significant influence or control
  • Mr David William Abbott born 1965 resident in England, British national. Notified 2022-04-02. Ceased 2024-02-01.
    • Has significant influence or control
  • Mr George Frederic Sellers born 1970 resident in England, British national. Notified 2022-04-02. Ceased 2024-02-02.
    • Has significant influence or control
  • Mr Kristopher John Holt born 1985 resident in England, British national. Notified 2022-04-02. Ceased 2024-02-02.
    • Has significant influence or control

Previous names

ZONES (UK) LTD has previously traded as:

  • A K-IT SOLUTIONS (UK) LIMITED (until 2011-12-09)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London: