OpenCompanies

Zone Limited

Company number
03402993
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Jul 1997
Dissolved
26 Sep 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Cognizant Holdings UK Limited (15 companies)

Registered office

Menzies LLP 4th Floor
95 Gresham Street
London
EC2V 7AB

Previous names

  • Brand Power Limited (until 8 Sep 1997)
  • Zone Merchandising Limited (until 26 Sep 1997)

Officers

NameRoleAppointedResigned
DE ROCCA-SERRA, Elisa Director 31 Dec 2021
MCBRINN, Ian Patrick David Director 31 Dec 2021 31 Dec 2025
DEMAS, Harry Harold Director 31 Oct 2017 31 Dec 2021
WHITE, Simon Francis Director 31 Oct 2017 14 Dec 2021
THOMAS, Santosh George Director 31 Oct 2017 29 May 2020
KIRBY, Ben James Richmond Director 6 Apr 2016 31 Oct 2017
KELLY, Jim Director 9 Jan 2015 31 Oct 2017
MILLS, Dominic Director 29 Nov 2013 31 Oct 2017
MCKENNA, Amanda Director 21 Feb 2012 31 Oct 2017
SIMMONS, Jonathan Elliott Director 21 Feb 2012 31 Oct 2017
DAVIE, Jonathan Director 22 Jun 2007 31 Oct 2017
PARNELL, Marc Dominique Director 3 Feb 2001 31 Oct 2017
KISSIN, Anna Director 14 Jul 1997 31 Oct 2017
KISSIN, Anna Secretary 14 Jul 1997 31 Oct 2017
FREEDMAN, James Simon Director 14 Jul 1997 31 Oct 2017
NUNNY, Mark Ian Director 9 Jan 2015 7 Apr 2016
PARNELL, Judith Director 15 Jul 2010 29 May 2013
MARKS, Daniel Jonathan Director 1 Jan 2011 22 Feb 2013
CHANDOS, Thomas Orlando, Viscount Director 9 Nov 2000 22 Feb 2013
FREEDMAN, Edward David Director 14 Jul 1997 31 Dec 2001
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 14 Jul 1997 14 Jul 1997
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jul 1997 14 Jul 1997

Control

NameNature of controlNotifiedCeased
Cognizant Worldwide Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2017

Accounts

Year ended
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Zone Limited → Cognizant Worldwide Limited → Cognizant Holdings UK Limited

Controls

Directors’ other companies

Companies at the same address

Data