Zedsen Limited

Company Name	Zedsen Limited
Company Status	Active
Company Number	09293490
Category	Private Limited Company
Incorporation Date	4 November 2014(9 years, 5 months ago)
Previous Name	PVS Technology Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Turki Alhamdan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	27 March 2018(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Mr Martin Harriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Lg Floor, 21a John Street London WC1N 2BF

Director Name	Dr Caroline Hargrove
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Lg Floor, 21a John Street London WC1N 2BF

Director Name	Mr Nasser Kazeminy
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	12 May 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Bedford House Lg Floor, 21a John Street London WC1N 2BF

Director Name	Mr Robert Priddy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	12 May 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Bedford House Lg Floor, 21a John Street London WC1N 2BF

Director Name	Mr Michael Lynch
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	27 February 2024(9 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Lg Floor, 21a John Street London WC1N 2BF

Director Name	Mr Daniel Paul Honeywell
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spratton Lodge Spratton Northampton NN6 8LD

Director Name	Mr Paul Antony Honeywell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spratton Lodge Spratton Northampton NN6 8LD

Director Name	Mr Hrand Mami Mamigonians
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Beaufort Road Ealing London W5 3EB

Director Name	Mr David Lazare Prax
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Midholm London NW11 6LN

Director Name	Sir Charles Beech Gordon Masefield
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 15 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 44 Anne's Court Palgrave Gardens London NW1 6EN

Director Name	Ahmed Al Maziad
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	02 December 2015(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2018)
Role	Operations Director
Country of Residence	Saudi Arabia
Correspondence Address	3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Emad Al Dukair
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	02 December 2015(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 15 July 2021)
Role	Medical Doctor
Country of Residence	Saudi Arabia
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Abdullah Alqahtani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	27 March 2018(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	44 Esplanade St Helier JE4 9WG

Director Name	Mr Michael David Acks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2019(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS

Director Name	Mr John Sculley
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2021(6 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	Floor 5 Building 7 Chiswick Park, 566 Chiswick High Road London W4 5YG

Contact

Website	www.zedsen.com

Location

Registered Address	Bedford House Lg Floor, 21a John Street London WC1N 2BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

16.5k at £0.01	Paul Honeywell 9.99% Ordinary
14.3k at £0.01	Noel Cummings 8.65% Ordinary
13.5k at £0.01	Daniel Honeywell 8.17% Ordinary
12.3k at £0.01	Sir Charles Masefield 7.46% Ordinary
7.2k at £0.01	Keith Jones 4.37% Ordinary
7k at £0.01	Richard Warley 4.22% Ordinary
34k at £0.01	Hrand Mamigonians 20.58% Ordinary
3.7k at £0.01	Rubellite Limited 2.24% Ordinary
3.6k at £0.01	David Noel 2.18% Ordinary
33k at £0.01	David Prax 19.98% Ordinary
3.2k at £0.01	Michael Veitch 1.97% Ordinary
3k at £0.01	Emily Memarzia 1.82% Ordinary
2.9k at £0.01	John O'hara 1.75% Ordinary
2.4k at £0.01	Anthony Jacobs 1.46% Ordinary
2k at £0.01	Graham Stewart 1.24% Ordinary
1.9k at £0.01	Luke Mckeever 1.17% Ordinary
1.8k at £0.01	Tim Rodgers 1.09% Ordinary
1.8k at £0.01	Tom Salmon 1.09% Ordinary
481 at £0.01	Colin Ward 0.29% Ordinary
481 at £0.01	Rebecca Honeywell-ward 0.29% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

29 February 2024	Appointment of Mr Michael Lynch as a director on 27 February 2024 (2 pages)
26 September 2023	Confirmation statement made on 22 August 2023 with updates (8 pages)
26 September 2023	Statement of capital following an allotment of shares on 28 July 2023 GBP 15,953.06 (3 pages)
31 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
24 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 11,453.0567 (3 pages)
22 December 2022	Statement of capital following an allotment of shares on 30 November 2022 GBP 11,453.0567 (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with updates (8 pages)
22 August 2022	Statement of capital following an allotment of shares on 5 August 2022 GBP 10,966.9455 (3 pages)
17 May 2022	Appointment of Mr Nasser Kazeminy as a director on 12 May 2022 (2 pages)
17 May 2022	Appointment of Dr Caroline Hargrove as a director on 12 May 2022 (2 pages)
17 May 2022	Appointment of Mr Robert Priddy as a director on 12 May 2022 (2 pages)
17 May 2022	Termination of appointment of Michael David Acks as a director on 12 May 2022 (1 page)
29 April 2022	Statement of capital following an allotment of shares on 25 April 2022 GBP 3,759.9886 (3 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with updates (7 pages)
19 January 2022	Termination of appointment of Emad Al Dukair as a director on 15 July 2021 (1 page)
6 January 2022	Registered office address changed from Floor 5 Building 7 Chiswick Park, 566 Chiswick High Road London W4 5YG England to Bedford House Lg Floor, 21a John Street London WC1N 2BF on 6 January 2022 (1 page)
16 November 2021	Termination of appointment of Daniel Paul Honeywell as a director on 11 November 2021 (1 page)
26 October 2021	Confirmation statement made on 26 October 2021 with updates (7 pages)
15 October 2021	Termination of appointment of John Sculley as a director on 1 October 2021 (1 page)
6 October 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 2,759.9888 (3 pages)
6 September 2021	Termination of appointment of Abdullah Alqahtani as a director on 31 August 2021 (1 page)
6 September 2021	Termination of appointment of Paul Antony Honeywell as a director on 31 August 2021 (1 page)
6 September 2021	Termination of appointment of Charles Beech Gordon Masefield as a director on 15 July 2021 (1 page)
26 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
26 August 2021	Memorandum and Articles of Association (40 pages)
26 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
20 August 2021	Appointment of Mr John Sculley as a director on 15 July 2021 (2 pages)
19 August 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 August 2021	Appointment of Mr Martin Harriman as a director on 15 July 2021 (2 pages)
13 August 2021	Confirmation statement made on 27 July 2021 with updates (8 pages)
22 July 2021	Statement of capital following an allotment of shares on 15 July 2021 GBP 2,737.4682 (3 pages)
28 May 2021	Termination of appointment of Hrand Mami Mamigonians as a director on 16 April 2021 (1 page)
28 May 2021	Termination of appointment of David Lazare Prax as a director on 16 April 2021 (1 page)
22 February 2021	Confirmation statement made on 15 February 2021 with updates (7 pages)
15 February 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 2,643.6849 (3 pages)
17 November 2020	Director's details changed for Mr Michael Acks on 12 November 2020 (2 pages)
17 November 2020	Director's details changed for Abdullah Alqahtani on 12 November 2020 (2 pages)
17 November 2020	Director's details changed for Emad Al Dukair on 12 November 2020 (2 pages)
17 November 2020	Director's details changed for Turki Alhamdan on 12 November 2020 (2 pages)
17 November 2020	Director's details changed for Sir Charles Beech Gordon Masefield on 12 November 2020 (2 pages)
29 October 2020	Confirmation statement made on 26 October 2020 with updates (6 pages)
15 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 May 2020	Appointment of Mr Michael Acks as a director on 10 December 2019 (2 pages)
8 January 2020	Registered office address changed from 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Floor 5 Building 7 Chiswick Park, 566 Chiswick High Road London W4 5YG on 8 January 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with updates (7 pages)
7 November 2019	Change of details for Th Tech Ventures Limited as a person with significant control on 4 November 2018 (2 pages)
6 November 2019	Cessation of Charles Beech Gordon Masefield as a person with significant control on 30 June 2016 (1 page)
6 November 2019	Cessation of Emad Al Thukair as a person with significant control on 30 June 2016 (1 page)
6 November 2019	Cessation of Paul Antony Honeywell as a person with significant control on 30 June 2016 (1 page)
6 November 2019	Cessation of Daniel Paul Honeywell as a person with significant control on 30 June 2016 (1 page)
6 November 2019	Cessation of Ahmed Al Maziad as a person with significant control on 30 June 2016 (1 page)
6 November 2019	Statement of capital following an allotment of shares on 25 October 2019 GBP 2,643.6849 (3 pages)
6 November 2019	Cessation of Hrand Mami Mamigonians as a person with significant control on 30 June 2016 (1 page)
6 November 2019	Cessation of David Lazare Prax as a person with significant control on 30 June 2016 (1 page)
6 November 2019	Confirmation statement made on 4 November 2019 with updates (5 pages)
6 November 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 2,440.9653 (3 pages)
18 March 2019	Amended total exemption full accounts made up to 31 March 2018 (11 pages)
19 November 2018	Confirmation statement made on 4 November 2018 with updates (5 pages)
19 November 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 2,391.6653 (3 pages)
16 November 2018	Notification of Th Tech Ventures Limited as a person with significant control on 11 October 2018 (2 pages)
31 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 July 2018	Director's details changed for Mubarak Alqahtani on 27 March 2018 (2 pages)
26 June 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 2,236.3458 (3 pages)
12 April 2018	Appointment of Turki Alhamdan as a director on 27 March 2018 (2 pages)
12 April 2018	Appointment of Mubarak Alqahtani as a director on 27 March 2018 (2 pages)
12 April 2018	Termination of appointment of Ahmed Al Maziad as a director on 27 March 2018 (1 page)
20 December 2017	Confirmation statement made on 4 November 2017 with updates (6 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 March 2017	Sub-division of shares on 31 December 2016 (4 pages)
2 March 2017	Sub-division of shares on 31 December 2016 (4 pages)
14 February 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 1,841.89 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 1,841.89 (3 pages)
11 November 2016	Confirmation statement made on 4 November 2016 with updates (13 pages)
11 November 2016	Confirmation statement made on 4 November 2016 with updates (13 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
23 December 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
22 December 2015	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 22 December 2015 (1 page)
4 December 2015	Appointment of Ahmed Al Maziad as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Ahmed Al Maziad as a director on 2 December 2015 (2 pages)
4 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,841.89 (3 pages)
4 December 2015	Appointment of Emad Al Dukair as a director on 2 December 2015 (2 pages)
4 December 2015	Appointment of Emad Al Dukair as a director on 2 December 2015 (2 pages)
4 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,841.89 (3 pages)
4 November 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 1,652 (3 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,652 (9 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,652 (9 pages)
4 November 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 1,652 (3 pages)
27 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
27 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,347.37 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,347.37 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 1,347.37 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,347.37 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 1,347.37 (3 pages)
18 August 2015	Appointment of Sir Charles Beech Gordon Masefield as a director on 28 May 2015 (2 pages)
18 August 2015	Appointment of Sir Charles Beech Gordon Masefield as a director on 28 May 2015 (2 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 1,347.37 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 1,347.37 (3 pages)
24 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,000 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,000 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,000 (3 pages)
19 February 2015	Change of name notice (2 pages)
19 February 2015	Company name changed pvs technology LIMITED\certificate issued on 19/02/15 RES15 ‐ Change company name resolution on 2015-02-02 (2 pages)
19 February 2015	Change of name notice (2 pages)
19 February 2015	Company name changed pvs technology LIMITED\certificate issued on 19/02/15 RES15 ‐ Change company name resolution on 2015-02-02 (2 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 1,000 (47 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 1,000 (47 pages)

Zedsen Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London