ZERO LATENCY SOLUTIONS LTD

Company 09162192 Liquidation Private limited company
Company age
12 years

Company overview

Incorporation date
5 August 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Industry classification (SIC codes)

62020

Officers & directors (1)

RAJENDRAN, Ramesh

Director

Appointed: 5 August 2014

Active

Recent filing history (48)

13 April 2026

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 13 April 2026

Address • Form AD01

13 April 2026

Declaration of solvency

Insolvency • Form LIQ01

13 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 April 2026

Resolutions

Resolution • Form RESOLUTIONS

30 March 2026

Micro company accounts made up to 20 March 2026

Accounts • Form AA

30 March 2026

Previous accounting period shortened from 31 July 2026 to 20 March 2026

Accounts • Form AA01

20 March 2026

Total exemption full accounts made up to 31 July 2025

Accounts • Form AA

5 August 2025

Confirmation statement made on 5 August 2025 with no updates

Confirmation statement • Form CS01

6 May 2025

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

10 March 2025

Change of details for Mr Ramesh Rajendran as a person with significant control on 7 March 2025

Persons with significant control • Form PSC04

7 March 2025

Director's details changed for Mr Ramesh Rajendran on 7 March 2025

Officers • Form CH01

7 March 2025

Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 March 2025

Address • Form AD01

18 September 2024

Confirmation statement made on 5 August 2024 with no updates

Confirmation statement • Form CS01

29 May 2024

Change of details for Mr Ramesh Rajendran as a person with significant control on 28 May 2024

Persons with significant control • Form PSC04

28 May 2024

Director's details changed for Mr Ramesh Rajendran on 28 May 2024

Officers • Form CH01

Persons with significant control (1)

Mr Ramesh Rajendran

Individual

Ownership of shares – 75% or more

Notified: 29 June 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 31 March 2026

Declaration of solvency sworn on: 30 March 2026

Practitioners:

David Adam Broadbent - Levelq, Sheraton House Surtees Way

Ian James Royle - Level Q Sheraton House Surtees Way

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Filing status

Accounts

Next due: 20 December 2027

Confirmation statement

Next due: 19 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No