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ZGONIC UK LTD

Active
10262603·incorporated 2016-07-05

ZGONIC UK LTD is an active UK private limited company, incorporated on 5 July 2016 at Companies House (number 10262603; OpenRegistry canonical ID GB-10262603-zgonic-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 6,968 active companies registered in Grays, Essex (postcode RM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-05
Registered Address
UNIT 9 ONGAR HALL FARM ESTATE BRENTWOOD ROAD, A128, ORSETT, GRAYS, ESSEX, RM16 3HU, 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: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

ZGONIC UK LTD has 1 person with significant control on file:

  • Mr Kuat Hian Jason Gan born 1969 resident in Singapore, Singaporean national. Notified 2022-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Danny Leach born 1968 resident in United Kingdom, British national. Notified 2016-07-05. Ceased 2016-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Ellis born 1943 resident in England, Australian national. Notified 2016-07-05. Ceased 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Danny Leach born 1968 resident in United Kingdom, British national. Notified 2016-07-05. Ceased 2022-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Ellis born 1943 resident in Australia, Australian national. Notified 2016-07-05. Ceased 2016-07-05.
    • Has significant influence or control
  • Zgo International Pte. Ltd. (Singapore reg. 202236239n). Notified 2022-12-28. Ceased 2022-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Cze Yee Jonathan Tay born 1981 resident in Australia, Australian national. Notified 2022-10-21. Ceased 2022-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

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