Zuno Opco Limited

08086606

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3320 CENTURY WAY, LEEDS, LS15 8ZB

Incorporated 29/05/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

41100

Development of building projects

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

47910

Retail sale via mail order houses or via Internet

Officers

Melvin Butler

director · Since 01/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Alexander Ross Clemmow

director · Since 08/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Taylor Robert Hall

director · Since 08/03/2024

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 36

Miss Anna Maughan

secretary · Since 17/02/2025

Persons with Significant Control

Zuno Tech Group Limited

75–100% shares

75–100% votes

Appoint directors

3320 Century Way, Thorpe Park, Leeds, LS15 8ZB

Reg: 16797857 · England · Limited

Notified 03/11/2025

Former PSCs

Melvin Butler

Ceased 15/12/2021

Mrs Tracy Michelle Butler

Ceased 29/09/2017

Mr Mel Butler

Ceased 29/09/2017

Robert Bosch Uk Holdings Limited

Ceased 15/12/2021

Brookfield Asset Management Inc.

Ceased 05/12/2023

Homeserve Assistance Limited

Ceased 03/11/2025

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2023Registered 13/11/2023Satisfied 27/06/2024

Charge

satisfied

ROBERT BOSCH FINANCE NEDERLAND B.V.

Created 29/05/2020Registered 11/06/2020Satisfied 21/12/2021

Charge

satisfied

ROBERT BOSCH FINANCE NEDERLAND B.V.

Created 11/05/2020Registered 13/05/2020Satisfied 21/12/2021

Charge

satisfied

ROBERT BOSCH FINANCE NEDERLAND B.V.

Created 20/06/2019Registered 27/06/2019Satisfied 21/12/2021