Company information:
Ziv Automation Uk Ltd (No: 04479882)
Address: NE11 0TX, 5 BAMBURGH COURT BAMBURGH COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0TX, ENGLAND
Status: Operating Company
Incorporated: 07-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: EDDIE MCKENNA ( DOB: May-1963 From: Apr-2024 )
Current Director: DOLORES VIJANDI URRECHAGA ( DOB: Nov-1969 From: Oct-2013 )
Resigned Director: KEVIN JAMES CHAPMAN ( From: Dec-2005 To: Jun-2008 )
Resigned Director: BRIAN HOOD ( DOB: Aug-1951 From: Jan-2004 To: Jun-2008 )
Resigned Director: ADRIAN KEARNEY ( DOB: Mar-1960 From: Dec-2005 To: Apr-2024 )
Resigned Director: MARTIN JOSEPH KELLY ( DOB: Dec-1960 From: Jul-2002 To: Oct-2013 )
Resigned Director: HENRI MOTTARD ( From: Oct-2013 To: Sep-2014 )
Resigned Director: DENIS O CONNOR ( From: Jul-2002 To: Dec-2005 )
Resigned Director: DILEEP PATIL ( From: Jul-2008 To: Oct-2013 )
Resigned Director: GLEN SCOTT SMITH ( From: Dec-2005 To: Jun-2006 )
Resigned Director: PHILIP JAMES STEPHENSON ( From: Apr-2003 To: Jan-2006 )
Resigned Director: MARK WETTON ( From: Sep-2014 To: Sep-2015 )
Resigned Secretary: SIMON DAVID GASCOIGNE ( DOB: May-1967 From: Sep-2004 To: Aug-2013 )
Resigned Secretary: PHILIP JAMES STEPHENSON ( From: Jul-2002 To: Apr-2003 )
Resigned Secretary: KELLY DAWN WINTER ( DOB: Mar-1977 From: Apr-2003 To: Sep-2004 )
Persons of Significant Control:
Al Fanar Electric Llc, 282735, Dubai Investment Park 1 Dubai Investment Park 1, Dubai, United Arab Emirates: Ownership of shares – 75% or more (Notified: 2017-03-06, Ceased: 2017-03-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 5,496 | 6,388 | 5496.0,6388.0 |
| Fixed assets / Property, plant and equipment | 5,496 | 6,388 | 5496.0,6388.0 |
| Current assets | 4,463,517 | 5,376,392 | 4463517.0,5376392.0 |
| Current assets / Total inventories | 298,417 | 403,448 | 298417.0,403448.0 |
| Current assets / Debtors | 2,944,579 | 4,185,154 | 2944579.0,4185154.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 940,713 | 1,179,491 | 940713.0,1179491.0 |
| Current assets / Debtors / Prepayments and accrued income | 861,367 | 806,259 | 861367.0,806259.0 |
| Current assets / Cash at bank and on hand | 1,220,521 | 787,790 | 1220521.0,787790.0 |
| Net current assets (liabilities) | 2,051,848 | 2,774,617 | 2051848.0,2774617.0 |
| Total assets less current liabilities | 2,057,344 | 2,781,005 | 2057344.0,2781005.0 |
| Provisions for liabilities, balance sheet subtotal | 20,000 | 168,435 | 20000.0,168435.0 |
| Net assets (liabilities) | 2,037,344 | 2,612,570 | 2037344.0,2612570.0 |
| Equity / share capital and reserves | 2,037,344 | 2,612,570 | 2037344.0,2612570.0 |