Zucchetti Uk Limited

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Zucchetti Uk Limited

03146555Private Limited With Share Capital

Proximity House Pixash Lane, Keynsham, Bristol, BS311TP
Incorporated

16/01/1996

Company Age

30 years

Directors

2

Employees

32

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Zucchetti Uk Limited (03146555) is a private limited with share capital incorporated on 16/01/1996 (30 years old) and registered in bristol, BS311TP. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Systopia (zucchetti uk) is a wholly-owned subsidiary of the zucchetti group, bringing world-class point of sale (pos), order and payment solutions to the corporate hospitality and retail industry within uk and ireland.with an outstanding track record and reputation for technology innovation, best pr...

Private Limited With Share Capital
SIC: 47990
Small
Incorporated 16/01/1996
BS311TP
32 employees

Financial Overview

Total Assets

£1.81M

Liabilities

£1.46M

Net Assets

£345.2K

Cash

£774.2K

Key Metrics

32

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-12-2019
Resolution
Category:Resolution
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2009
Legacy
Category:Accounts
Date:13-01-2009
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Capital
Date:02-04-2008
Resolution
Category:Resolution
Date:02-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Annual Return
Date:01-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2003
Legacy
Category:Address
Date:31-03-2003
Legacy
Category:Officers
Date:20-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Annual Return
Date:01-02-2000
Legacy
Category:Officers
Date:01-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-1999
Legacy
Category:Annual Return
Date:03-03-1999
Legacy
Category:Officers
Date:23-02-1999
Legacy
Category:Officers
Date:23-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1998
Legacy
Category:Officers
Date:25-02-1998
Legacy
Category:Annual Return
Date:25-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-1997
Resolution
Category:Resolution
Date:17-11-1997
Legacy
Category:Officers
Date:01-09-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Officers
Date:07-04-1997
Legacy
Category:Annual Return
Date:27-01-1997
Legacy
Category:Accounts
Date:28-08-1996
Legacy
Category:Officers
Date:08-05-1996

Import / Export

Imports
12 Months4
60 Months16
Exports
12 Months1
60 Months13

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Proximity House, Pixash Business Centre, Pixash Lane, Keynsham, Bristol, Avon, BS311TP

Contact