ZONES (UK) LTD

active Company number 02823778

Private Limited by Shares · Incorporated on 3rd Jun 1993

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SIC code: 62090
Registered office: London, EC4V 6BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ZONES (UK) LTD is a private limited by shares company based in London. It was incorporated on 3rd Jun 1993 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

5 Directors View directors

202 Companies at address View all 215 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC4V 6BJ £38,293,729 as of 6th Mar 2014 View postcode page

Average price (all time) £38,293,729

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Trevor Boyd	Secretary	29th Nov 2011	This company	Not recorded	View profile
Trevor Boyd	Director	19th Feb 2024	This company	British	View profile
Russell Day	Director	4th Apr 2022		American	View profile
Patrick Hobday	Director	25th Apr 2023	This company	American	View profile
Firoz Lalji	Director	30th Jun 2011		American	View profile
Zones (Emea) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Firoz Hassanali Lalji	PSC	2nd Apr 2022	—	American	View profile
David William Abbott (ceased)	PSC	2nd Apr 2022	—	British	View profile
Trevor James Boyd (ceased)	PSC	2nd Apr 2022	—	British	View profile
Russell Willard Day (ceased)	PSC	2nd Apr 2022	—	American	View profile
Patrick Sean Hobday (ceased)	PSC	2nd Apr 2022	—	American	View profile
Kristopher John Holt (ceased)	PSC	2nd Apr 2022	—	British	View profile
Alexis Dominic Kaye (ceased)	PSC	2nd Apr 2022	—	British	View profile
George Frederic Sellers (ceased)	PSC	2nd Apr 2022	—	British	View profile

Other companies at this address

View all 201

Company	Number	Incorporated	Status
ASPECT SOFTWARE UK LIMITED	17422605	26th Aug 2026	active
VESSEL TECH HOLDING LIMITED	17163574	17th Apr 2026	active
VESSEL TOP UK LIMITED	17163659	17th Apr 2026	active
EPAYRESOURCES	BR028390	11th Mar 2026	open
LUMINO GLOBAL TECHNOLOGIES LTD	16823224	31st Oct 2025	active

Showing the latest 5 of 201 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Jun 1993
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

3rd Jun 1993 Company incorporated
3rd Jun 1993 Alexis Kaye appointed as Director
3rd Jun 1993 CCS DIRECTORS LIMITED appointed as Nominee director
3rd Jun 1993 CCS DIRECTORS LIMITED resigned as Nominee director
3rd Jun 1993 CCS SECRETARIES LIMITED appointed as Nominee secretary
3rd Jun 1993 CCS SECRETARIES LIMITED resigned as Nominee secretary
3rd Jun 1993 Leonard Fluxman appointed as Secretary
3rd Jun 1993 Alexis Kaye appointed as Director
3rd Jun 1993 Leonard Fluxman appointed as Secretary
3rd Jun 1993 CCS DIRECTORS LIMITED appointed as Corporate nominee director
3rd Jun 1993 CCS DIRECTORS LIMITED resigned as Corporate nominee director
3rd Jun 1993 CCS SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jun 1993 CCS SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Feb 1999 Leonard Fluxman resigned as Secretary
18th Feb 1999 Trevor Boyd appointed as Secretary
18th Feb 1999 Leonard Fluxman resigned as Secretary
18th Feb 1999 Trevor Boyd appointed as Secretary
18th Jan 2001 Trevor Boyd appointed as Director
18th Jan 2001 Trevor Boyd appointed as Director
30th Jun 2011 Trevor Boyd resigned as Director
30th Jun 2011 Ronald McFadden appointed as Director
30th Jun 2011 Trevor Boyd resigned as Secretary
30th Jun 2011 Ronald McFadden appointed as Director
30th Jun 2011 Firoz Lalji appointed as Director
30th Jun 2011 Trevor Boyd resigned as Director
30th Jun 2011 Trevor Boyd resigned as Secretary
29th Nov 2011 Trevor Boyd appointed as Secretary
6th Apr 2016 Zones (Emea) Limited appointed as Corporate PSC
9th Nov 2017 John Bauer appointed as Director
9th Nov 2017 John Bauer appointed as Director
2nd Apr 2022 Firoz Hassanali Lalji appointed as PSC
2nd Apr 2022 David William Abbott appointed as PSC
2nd Apr 2022 Trevor James Boyd appointed as PSC
2nd Apr 2022 Russell Willard Day appointed as PSC
2nd Apr 2022 Patrick Sean Hobday appointed as PSC
2nd Apr 2022 Kristopher John Holt appointed as PSC
2nd Apr 2022 Alexis Dominic Kaye appointed as PSC
2nd Apr 2022 George Frederic Sellers appointed as PSC
4th Apr 2022 Ronald McFadden resigned as Director
4th Apr 2022 Ronald McFadden resigned as Director
4th Apr 2022 Russell Day appointed as Director
25th Apr 2023 John Bauer resigned as Director
25th Apr 2023 John Bauer resigned as Director
25th Apr 2023 Patrick Hobday appointed as Director
1st Feb 2024 David William Abbott ceased to be a PSC
2nd Feb 2024 Trevor James Boyd ceased to be a PSC
2nd Feb 2024 Russell Willard Day ceased to be a PSC
2nd Feb 2024 Patrick Sean Hobday ceased to be a PSC
2nd Feb 2024 Kristopher John Holt ceased to be a PSC
2nd Feb 2024 Alexis Dominic Kaye ceased to be a PSC
2nd Feb 2024 George Frederic Sellers ceased to be a PSC
19th Feb 2024 Alexis Kaye resigned as Director
19th Feb 2024 Trevor Boyd appointed as Director
19th Feb 2024 Alexis Kaye resigned as Director
6th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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