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ZIV AUTOMATION UK LTD - 5 Bamburgh Court Bamburgh Court, Team Valley Trading Estate, Gateshead, NE11 0TX, United Kingdom
Company Information
- Company registration number
- 04479882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Bamburgh Court Bamburgh Court
- Team Valley Trading Estate
- Gateshead
- NE11 0TX
- England
- NE11 0TX 5 Bamburgh Court Bamburgh Court, Team Valley Trading Estate, Gateshead, NE11 0TX, England, NE11 0TX UK
Management
- Managing Directors
- URRECHAGA, Dolores Vijandi
- MCKENNA, Eddie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-08
- Age Of Company 2002-07-08 22 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- -
- Mr Sabah Mohammed Almutlaq
- Mr Hisham Mohammed Almutlaq
- Mr Abdulsalam Mohammed Almutlaq
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CG AUTOMATION SYSTEMS UK LTD.
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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ZIV AUTOMATION UK LTD Company Description
- ZIV AUTOMATION UK LTD is a ltd registered in United Kingdom with the Company reg no 04479882. Its current trading status is "live". It was registered 2002-07-08. It was previously called CG AUTOMATION SYSTEMS UK LTD.. It has declared SIC or NACE codes as "42220". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-08.It can be contacted at 5 Bamburgh Court Bamburgh Court .
Get ZIV AUTOMATION UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ziv Automation Uk Ltd - 5 Bamburgh Court Bamburgh Court, Team Valley Trading Estate, Gateshead, NE11 0TX, United Kingdom
- 2002-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-07-02) - AA
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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accounts-with-accounts-type-small (2023-02-06) - AA
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gazette-filings-brought-up-to-date (2022-12-29) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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cessation-of-a-person-with-significant-control (2022-09-27) - PSC07
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notification-of-a-person-with-significant-control (2022-09-27) - PSC01
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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notification-of-a-person-with-significant-control (2022-06-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-06-15) - PSC09
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accounts-with-accounts-type-full (2022-03-15) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-amended-with-accounts-type-full (2021-05-04) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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change-person-director-company-with-change-date (2018-10-19) - CH01
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confirmation-statement-with-updates (2018-09-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
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certificate-change-of-name-company (2017-07-06) - CERTNM
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statement-of-companys-objects (2016-12-30) - CC04
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resolution (2016-12-30) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-08-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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termination-secretary-company-with-name (2013-12-17) - TM02
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termination-director-company-with-name (2013-12-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-20) - AA
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auditors-resignation-company (2012-07-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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miscellaneous (2012-06-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-full (2009-11-19) - AA
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certificate-change-of-name-company (2009-10-10) - CERTNM
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legacy (2009-08-13) - 403a
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resolution (2009-10-10) - RESOLUTIONS
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legacy (2009-07-09) - 363a
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legacy (2009-07-09) - 287
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legacy (2009-07-09) - 353
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legacy (2008-12-19) - 288a
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legacy (2008-07-08) - 363a
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legacy (2003-02-20) - 288c
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keyboard_arrow_right 2002
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incorporation-company (2002-07-08) - NEWINC