• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • accounts-with-accounts-type-small (2024-07-02) - AA

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  • appoint-person-director-company-with-name-date (2024-05-07) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-08) - TM01

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  • accounts-with-accounts-type-small (2023-09-11) - AA

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  • confirmation-statement-with-no-updates (2023-08-01) - CS01

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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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  • accounts-with-accounts-type-full (2019-02-20) - AA

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  • change-account-reference-date-company-previous-shortened (2018-12-19) - AA01

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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

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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

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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

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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

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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 (2011-07-18) - AR01

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  • accounts-with-accounts-type-full (2011-05-24) - AA

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  • accounts-with-accounts-type-full (2010-08-17) - AA

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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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  • accounts-with-accounts-type-small (2008-09-16) - AA

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  • legacy (2008-07-08) - 363a

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  • legacy (2008-06-24) - 288b

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  • accounts-with-accounts-type-small (2007-08-06) - AA

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  • legacy (2007-07-25) - 363s

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  • auditors-resignation-company (2007-07-12) - AUD

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  • accounts-with-accounts-type-small (2006-10-20) - AA

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  • legacy (2006-07-18) - 363s

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  • legacy (2006-06-22) - 288b

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  • accounts-with-accounts-type-small (2006-03-23) - AA

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  • legacy (2006-01-13) - 288b

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  • legacy (2006-01-05) - 288a

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  • legacy (2005-01-12) - 288a

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  • legacy (2005-01-12) - 363s

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  • accounts-with-accounts-type-small (2005-02-04) - AA

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  • legacy (2005-07-20) - 363s

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  • legacy (2005-01-12) - 288b

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  • legacy (2005-12-16) - 288a

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  • legacy (2005-12-29) - 288b

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  • legacy (2005-12-29) - 288a

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  • legacy (2005-12-05) - 403a

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  • legacy (2004-08-10) - 395

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  • legacy (2004-04-13) - 288a

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  • accounts-with-accounts-type-small (2004-04-05) - AA

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  • auditors-resignation-company (2004-01-07) - AUD

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  • legacy (2003-02-20) - 288c

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  • legacy (2003-02-24) - 288a

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  • legacy (2003-02-24) - 288c

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  • legacy (2003-02-26) - 288b

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  • legacy (2003-04-17) - 225

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  • legacy (2003-07-15) - 287

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  • legacy (2003-04-22) - 288b

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  • legacy (2003-04-22) - 288a

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  • legacy (2003-08-26) - 363s

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  • legacy (2003-02-08) - 395

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  • incorporation-company (2002-07-08) - NEWINC

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