ZS

ZONE SECURITY LIMITED

Active

Company number 02847232

Luton · Incorporated 24 August 1993

95 Langford Drive, Stopsley, Luton, Bedfordshire, LU2 9AL

Repair of electrical equipment · SIC 33140

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

65 Sunningdale Luton Bedfordshire LU2 6TF United Kingdom · until 26 January 2011

239 Common Road Kensworth Dunstable Bedfordshire LU6 2PW · until 30 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Overdue
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MARKS, Marlene
Secretary
24 August 1993
MG
MARKS, Gerald James
Director
24 August 1993
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 August 1993
MR
MARKS, Robin Christopher
Director · Resigned
24 August 1993
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 August 1993

Persons with significant control

PS
Mr Gerald James Marks
Born February 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Annual Return
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Address
20 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
2 December 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Accounts With Accounts Type Full
Accounts
4 December 1996 View
Legacy
Annual Return
9 October 1996 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Small
Accounts
27 November 1995 View
Legacy
Annual Return
17 October 1994 View
Legacy
Accounts
25 April 1994 View
Legacy
Address
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Incorporation Company
Incorporation
24 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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