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Name

Zest Technology Limited

Address
Kings Court
41-51, Kingston Road
Leatherhead
Surrey
KT22 7SL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 July 2018
Company No. 05104223 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)62012 - Computer programming activities
62020 - Computer consultancy activities
62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Staffcare Limited
  • Screen Pages Financial Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fpe Ii General Partner Llp Status: Active Notified: 21/07/2021 Companies House Number: Oc401848 Nature of Control
  • Significant influence or control
  • gb-flag GB Simply Biz Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2021 Companies House Number: 04518535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Russell, Matthew James Leatherhead, England Status: Active Notified: 03/05/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trendell, Connor Station Road, Leatherhead, England Status: Active Notified: 04/04/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wall, Robert James Station Road, Leatherhead, England Status: Active Notified: 26/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mayes, Charles Robert Leatherhead, England Status: Ceased Notified: 04/01/2022 Ceased: 13/09/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Elizabeth Clare Station Road, Leatherhead Status: Ceased Notified: 21/07/2021 Ceased: 28/03/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sieber, Raymond Alfred Station Road, Leatherhead Status: Ceased Notified: 10/12/2013 Ceased: 30/09/2023 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Wilding, Adrian Station Road, Leatherhead Status: Ceased Notified: 03/05/2023 Ceased: 19/09/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Staffcare Limited Status: Active Notified: 13/10/2021 Companies House Number: 13678060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zest Benefits Limited Status: Active Notified: 14/10/2021 Companies House Number: 13679183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors