Introduction
Watch Company
Z
ZEROPA TECHNOLOGY LTD
ZEROPA TECHNOLOGY LTD is an active company incorporated on 23 July 2021 with the registered office located in Kempston Rural. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. ZEROPA TECHNOLOGY LTD was registered 4 years ago.(SIC: 62012, 62020, 62090, 63110)
Status
active
Active since 4 years ago
Company No
13526572
LTD Company
Age
4 Years
Incorporated 23 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
ZM TECHNOLOGY LTD
From: 23 July 2021To: 24 July 2024
Address
33 Wootton Road Kempston Rural, MK43 9BH,
Previous Addresses
26 Halsey Road Kempston Bedford MK42 8AT England
From: 17 March 2024To: 18 May 2024
17 Swan Road Wixams Bedford MK42 6BW England
From: 1 March 2024To: 17 March 2024
2 Manor Farm Court Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England
From: 11 January 2023To: 1 March 2024
Provident House 44 Harpur Street Bedford MK40 2QT England
From: 19 June 2022To: 11 January 2023
Unit a Station House Midland Road Luton LU2 0HS England
From: 9 January 2022To: 19 June 2022
17 Swan Road Wixams Bedford MK42 6BW England
From: 15 October 2021To: 9 January 2022
Unit a Station House Midland Road Luton LU2 0HS United Kingdom
From: 23 July 2021To: 15 October 2021
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ALI, Saqhib Ijthehad
ActiveSwan Road, BedfordMK42 6BW
Born September 1970
Director
Appointed 23 Jul 2021
ALI, Saqhib Ijthehad
Swan Road, BedfordMK42 6BW
Born September 1970
Director
23 Jul 2021
Active
KHAN, Tanweer Akhtar
ActiveWootton Road, Kempston RuralMK43 9BH
Born August 1970
Director
Appointed 01 Jan 2022
KHAN, Tanweer Akhtar
Wootton Road, Kempston RuralMK43 9BH
Born August 1970
Director
01 Jan 2022
Active
LAY, Susan Jane
ActiveWootton Road, Kempston RuralMK43 9BH
Born May 1963
Director
Appointed 01 Jan 2022
LAY, Susan Jane
Wootton Road, Kempston RuralMK43 9BH
Born May 1963
Director
01 Jan 2022
Active
WINFIELD, Steven William Henry
ActiveWootton Road, Kempston RuralMK43 9BH
Born August 1957
Director
Appointed 21 Jan 2023
WINFIELD, Steven William Henry
Wootton Road, Kempston RuralMK43 9BH
Born August 1957
Director
21 Jan 2023
Active
COUTER, Andrew James
ResignedManor Farm Court, Milton KeynesMK12 5NN
Born January 1963
Director
Appointed 01 Jan 2022
Resigned 21 Feb 2024
COUTER, Andrew James
Manor Farm Court, Milton KeynesMK12 5NN
Born January 1963
Director
01 Jan 2022
Resigned 21 Feb 2024
Resigned
DRURY, Anthony Charles
ResignedWootton Road, Kempston RuralMK43 9BH
Born November 1946
Director
Appointed 01 Jan 2022
Resigned 08 Nov 2024
DRURY, Anthony Charles
Wootton Road, Kempston RuralMK43 9BH
Born November 1946
Director
01 Jan 2022
Resigned 08 Nov 2024
Resigned
O'MAHONY, Simon-Piers
ResignedWootton Road, Kempston RuralMK43 9BH
Born January 1966
Director
Appointed 01 Jan 2022
Resigned 31 Dec 2024
O'MAHONY, Simon-Piers
Wootton Road, Kempston RuralMK43 9BH
Born January 1966
Director
01 Jan 2022
Resigned 31 Dec 2024
Resigned
SHIELDS, Debra
ResignedHalsey Road, BedfordMK42 8AT
Born August 1962
Director
Appointed 21 Jan 2023
Resigned 01 May 2024
SHIELDS, Debra
Halsey Road, BedfordMK42 8AT
Born August 1962
Director
21 Jan 2023
Resigned 01 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Saqhib Ijthehad Ali
ActiveSwan Road, BedfordMK42 6BW
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Mr Saqhib Ijthehad Ali
Swan Road, BedfordMK42 6BW
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2024
18 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2024
17 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2024
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
19 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2022
9 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2022
15 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2021