ZIZO SOFTWARE LIMITED

active Company number 03793785

Private Limited by Shares · Incorporated on 22nd Jun 1999

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SIC code: 62020
Registered office: Newport Pagnell, MK16 9PY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2028

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Overview

ZIZO SOFTWARE LIMITED is a private limited by shares company based in Newport Pagnell. It was incorporated on 22nd Jun 1999 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

1 Director View directors

100 Companies at address View all 282 Companies in postcode View postcode

SICs

View other companies in Newport Pagnell (MK) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Ruffley	Director	2nd Jul 2002	This company	British	View profile
Peter Ruffley	PSC	6th Apr 2016	—	British	View profile

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Company snapshot

Status: active
Incorporated: 22nd Jun 1999
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2028
Last accounts made up: 30th Jun 2026
Accounting reference date: 30th Jun

Timeline

22nd Jun 1999 Company incorporated
22nd Jun 1999 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
22nd Jun 1999 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
22nd Jun 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Jun 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Jun 1999 Patrick Slowther appointed as Director
22nd Jun 1999 Stephen Hay appointed as Director
22nd Jun 1999 Stephen Hay appointed as Secretary
22nd Jun 2000 Patrick Slowther resigned as Director
22nd Jun 2000 Stephen Kelly appointed as Director
27th Sep 2001 Stephen Hay resigned as Director
27th Sep 2001 Stephen Kelly resigned as Director
28th Sep 2001 Steven Pearson appointed as Director
28th Sep 2001 Alexander McMorland appointed as Director
18th Dec 2001 Steven Pearson resigned as Director
2nd Jul 2002 John Keenan appointed as Director
2nd Jul 2002 Stephen Hay resigned as Secretary
2nd Jul 2002 John Keenan appointed as Secretary
2nd Jul 2002 John Keenan resigned as Secretary
2nd Jul 2002 Peter Ruffley appointed as Director
5th Jul 2002 Stephen Hay appointed as Secretary
1st Mar 2003 Alexander McMorland resigned as Director
18th Mar 2003 2020CA LIMITED appointed as Corporate secretary
18th Mar 2003 Stephen Hay resigned as Secretary
6th Aug 2004 2020CA LIMITED resigned as Corporate secretary
6th Aug 2004 John Keenan appointed as Secretary
7th Sep 2005 2020CA LIMITED appointed as Corporate secretary
7th Sep 2005 John Keenan resigned as Secretary
6th Nov 2013 John Keenan resigned as Director
1st May 2014 Stephen Hay appointed as Director
20th Jan 2016 Gordon Roxon appointed as Director
6th Apr 2016 Peter Ruffley appointed as PSC
31st Oct 2016 2020CA LIMITED resigned as Corporate secretary
31st Oct 2016 2020 SECRETARIAL LIMITED appointed as Corporate secretary
21st Dec 2016 Gordon Roxon resigned as Director
31st May 2018 2020 SECRETARIAL LIMITED resigned as Corporate secretary
8th Jan 2019 Stephen Hay resigned as Director
22nd Jun 2026 Confirmation statement made up
31st Mar 2028 Next accounts due

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