• UK
  • ZICON ELECTRONICS LIMITED - 16, Horseshoe Park, Pangbourne, Berkshire, United Kingdom

Company Information

Company registration number
04247436
Company Status
CLOSED
Country
United Kingdom
Registered Address
16
Horseshoe Park
Pangbourne
Berkshire
RG8 7JW
16, Horseshoe Park, Pangbourne, Berkshire, RG8 7JW UK

Management

Managing Directors
HONEYMAN, Anne Macdonald
PENNY, Duncan John
Company secretaries
RHODES, Jonathan Simon

Company Details

Type of Business
ltd
Incorporated
2001-07-06
Dissolved on
2020-02-25
SIC/NACE
74990

Ownership

Beneficial Owners
Xp Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
XP ELECTRONICS LIMITED
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-07-06

ZICON ELECTRONICS LIMITED Company Description

ZICON ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04247436. Its current trading status is "closed". It was registered 2001-07-06. It was previously called XP ELECTRONICS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at 16 .
More information

Get ZICON ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2020-02-25) - GAZ2

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-28) - AA

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  • accounts-with-accounts-type-dormant (2017-09-14) - AA

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-29) - AA

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • accounts-with-accounts-type-dormant (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-08) - AA

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  • appoint-person-secretary-company-with-name (2012-10-05) - AP03

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  • termination-secretary-company-with-name (2012-10-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • change-person-director-company-with-change-date (2012-07-06) - CH01

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  • termination-director-company-with-name (2012-05-02) - TM01

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  • appoint-person-director-company-with-name (2012-05-02) - AP01

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  • accounts-with-accounts-type-dormant (2012-10-08) - AA

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  • accounts-with-accounts-type-dormant (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • accounts-with-accounts-type-dormant (2009-11-01) - AA

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  • legacy (2009-07-11) - 363a

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  • legacy (2008-09-08) - 363s

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  • accounts-with-accounts-type-dormant (2008-05-21) - AA

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  • accounts-with-accounts-type-dormant (2007-11-23) - AA

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  • legacy (2007-07-17) - 363s

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  • accounts-with-accounts-type-dormant (2006-08-16) - AA

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  • legacy (2006-07-17) - 363s

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  • accounts-with-accounts-type-dormant (2005-12-05) - AA

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  • legacy (2005-07-21) - 363s

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  • legacy (2004-03-11) - 287

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  • legacy (2004-03-11) - 288a

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  • legacy (2004-03-11) - 288b

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  • legacy (2004-03-30) - 288b

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  • accounts-with-accounts-type-dormant (2004-03-31) - AA

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  • legacy (2004-03-31) - 225

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  • legacy (2004-05-13) - 288b

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  • legacy (2004-07-28) - 363s

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  • resolution (2004-03-11) - RESOLUTIONS

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  • legacy (2003-07-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-10) - AA

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  • legacy (2002-08-10) - 363s

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  • certificate-change-of-name-company (2001-08-06) - CERTNM

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  • legacy (2001-07-10) - 288b

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  • incorporation-company (2001-07-06) - NEWINC

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