Zentek Engineering (UK) Limited

Company Name	Zentek Engineering (UK) Limited
Company Status	Active
Company Number	05903124
Category	Private Limited Company
Incorporation Date	11 August 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Joseph Haugh
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	21 August 2019(13 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Director Name	Mr Srinivas Shankar
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	21 August 2019(13 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Director Name	Ms Elisa De Rocca-Serra
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	31 December 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	General Counsel
Country of Residence	France
Correspondence Address	2nd Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Director Name	Mr Ian Patrick David McBrinn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Director Name	Dorothy O'Regan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	60 Lindville Blackrock Road Cork Republic Of Ireland

Director Name	Mr Brendan O'Regan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	60 Lindville Blackrock Road Cork Ireland

Secretary Name	Mark Macilwraith
Nationality	British
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	19 Halldene Gardens Bishopstown Cork Republic Of Ireland

Secretary Name	Dominic Galvin
Status	Resigned
Appointed	03 February 2012(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 August 2019)
Role	Company Director
Correspondence Address	3 Cois Chuain Glounthaune Cork Ireland

Director Name	Dominic Joseph Galvin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2014(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 August 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 4 Portgate Business Park Ringaskiddy Cork Ireland

Director Name	Mr Harry Harold Demas
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2019(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Secretary Name	Mr Simon White
Status	Resigned
Appointed	21 August 2019(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2021)
Role	Company Director
Correspondence Address	2nd Floor Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Contact

Telephone	01925 815960
Telephone region	Warrington

Location

Registered Address	2nd Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

1000 at £1	Zenith Technologies 100.00% Ordinary

Financials

Year	2014
Net Worth	£435,940
Cash	£325,301
Current Liabilities	£2,245,543

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months, 1 week ago)
Next Return Due	18 June 2024 (1 month, 1 week from now)

Charges

31 December 2010	Delivered on: 8 January 2011 Persons entitled: Aib Commercial Services Limited Classification: Fixed and floating charge on book and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed equitable charge all specified debts and other debts,floating charge such of the moneys which the company may receive in respect of the other debts see image for full details. Outstanding

31 December 2010

Delivered on: 8 January 2011
Persons entitled: Aib Commercial Services Limited

Classification: Fixed and floating charge on book and other debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed equitable charge all specified debts and other debts,floating charge such of the moneys which the company may receive in respect of the other debts see image for full details.
Outstanding

Filing History

28 October 2020	Director's details changed for Mr Harry Demas on 1 August 2020 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (17 pages)
16 June 2020	Confirmation statement made on 4 June 2020 with updates (3 pages)
28 October 2019	Termination of appointment of Dominic Joseph Galvin as a director on 21 August 2019 (1 page)
16 October 2019	Resolutions RES13 ‐ Appoint director 21/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 October 2019	Termination of appointment of Brendan O'regan as a director on 21 August 2019 (1 page)
14 October 2019	Appointment of Mr Simon White as a secretary on 21 August 2019 (3 pages)
14 October 2019	Appointment of Mr Harry Demas as a director on 21 August 2019 (2 pages)
14 October 2019	Termination of appointment of Dominic Galvin as a secretary on 21 August 2019 (2 pages)
14 October 2019	Appointment of Mr Srinivas Shankar as a director on 21 August 2019 (2 pages)
14 October 2019	Appointment of Mr Joseph Haugh as a director on 21 August 2019 (2 pages)
26 June 2019	Satisfaction of charge 3 in full (1 page)
5 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
26 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 April 2017	Registered office address changed from The Genesis Centre Garrett Field Birchwood Warrington Cheshire WA3 7BH to 2nd Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from The Genesis Centre Garrett Field Birchwood Warrington Cheshire WA3 7BH to 2nd Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 18 April 2017 (1 page)
30 August 2016	Full accounts made up to 31 December 2015 (9 pages)
30 August 2016	Full accounts made up to 31 December 2015 (9 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
7 July 2015	Full accounts made up to 31 December 2014 (8 pages)
7 July 2015	Full accounts made up to 31 December 2014 (8 pages)
3 November 2014	Termination of appointment of Dorothy O'regan as a director on 15 May 2014 (2 pages)
3 November 2014	Termination of appointment of Dorothy O'regan as a director on 15 May 2014 (2 pages)
3 November 2014	Appointment of Dominic Galvin as a director on 15 May 2014 (3 pages)
3 November 2014	Appointment of Dominic Galvin as a director on 15 May 2014 (3 pages)
22 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
22 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
3 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 August 2013	Director's details changed for Dorothy O'regan on 11 August 2013 (2 pages)
16 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (5 pages)
16 August 2013	Director's details changed for Brendan O'regan on 11 August 2013 (2 pages)
16 August 2013	Director's details changed for Brendan O'regan on 11 August 2013 (2 pages)
16 August 2013	Director's details changed for Dorothy O'regan on 11 August 2013 (2 pages)
16 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (5 pages)
15 January 2013	Auditor's resignation (1 page)
15 January 2013	Auditor's resignation (1 page)
11 January 2013	Auditor's resignation (1 page)
11 January 2013	Auditor's resignation (1 page)
14 August 2012	Annual return made up to 11 August 2012 (14 pages)
14 August 2012	Annual return made up to 11 August 2012 (14 pages)
14 August 2012	Full accounts made up to 31 December 2011 (18 pages)
14 August 2012	Full accounts made up to 31 December 2011 (18 pages)
18 April 2012	Appointment of Dominic Galvin as a secretary (3 pages)
18 April 2012	Appointment of Dominic Galvin as a secretary (3 pages)
5 April 2012	Termination of appointment of Mark Macilwraith as a secretary (2 pages)
5 April 2012	Termination of appointment of Mark Macilwraith as a secretary (2 pages)
17 August 2011	Full accounts made up to 31 December 2010 (16 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (14 pages)
17 August 2011	Full accounts made up to 31 December 2010 (16 pages)
17 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (14 pages)
2 March 2011	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL on 2 March 2011 (2 pages)
8 February 2011	Full accounts made up to 31 December 2009 (17 pages)
8 February 2011	Full accounts made up to 31 December 2009 (17 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 November 2010	Annual return made up to 11 August 2010 with a full list of shareholders (14 pages)
9 November 2010	Annual return made up to 11 August 2010 with a full list of shareholders (14 pages)
13 April 2010	Resignation as auditors (1 page)
13 April 2010	Resignation as auditors (1 page)
2 September 2009	Return made up to 11/08/09; full list of members (7 pages)
2 September 2009	Return made up to 11/08/09; full list of members (7 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
11 July 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
10 November 2008	Return made up to 11/08/08; full list of members (4 pages)
10 November 2008	Return made up to 11/08/08; full list of members (4 pages)
2 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
2 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
4 March 2008	Compulsory strike-off action has been discontinued (1 page)
4 March 2008	Compulsory strike-off action has been discontinued (1 page)
3 March 2008	Return made up to 11/08/07; full list of members (7 pages)
3 March 2008	Return made up to 11/08/07; full list of members (7 pages)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
21 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
21 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
11 August 2006	Incorporation (16 pages)
11 August 2006	Incorporation (16 pages)