ZONEGREEN LIMITED

Company summary

Company number: 01811556
Status: ACTIVE
Incorporated / age: 26 April 198442 years
Registered office: Unit 8 Davy Industrial Estate, Prince Of Wales Road, Sheffield, S9 4EX, England
Accounts due: 31 December 2026
Confirmation statement due: 8 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 8 Davy Industrial Estate, Prince Of Wales Road, Sheffield, S9 4EX, England
Nature of business
Information technology consultancy activities
Previous company names
MECHAN TECHNOLOGY LIMITED
MONCELL ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHETH, Jason ACTIVE	Secretary	23 Aug 2024				The Castell Building, 217 Kingsbury Road, London, NW9 9PQ, England
NEWSOM, Tyler Boyd ACTIVE	Director	02 Oct 2025		United States	February 1989	Unit 8, Davy Industrial Estate, Prince Of Wales Road, Sheffield, S9 4EX, England
PATEL, Anuj ACTIVE	Director	14 Oct 2024		England	February 1980	Unit 8, Davy Industrial Estate, Prince Of Wales Road, Sheffield, S9 4EX, England
BARTLE, Ernest Campbell RESIGNED	Secretary		30 May 1999			Ashcroft Badger Lane, Woolley Moor, Alfreton, DE55 6FS
BRADSHAW, Alison RESIGNED	Secretary	13 May 2002	01 Oct 2010			32 Bright Meadow, Halfway, Sheffield, South Yorkshire, S20 4SY
SNELL, Owen Dunster RESIGNED	Secretary	21 Jul 1999	10 Oct 2001			Orchard Cottage, High Street, Gringley On The Hill, Doncaster, DN10 4RG
WILSON, Thomas Alexander RESIGNED	Secretary	01 Oct 2010	08 Mar 2023			Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX
ALTAF, Zahir RESIGNED	Director	29 Jan 2007	03 Mar 2011	United Kingdom	May 1974	5 Devon Road, Sheffield, South Yorkshire, S4 7AJ
BARTLE, Ernest Campbell RESIGNED	Director	22 Mar 1993	30 May 1999	United Kingdom	April 1944	Ashcroft Badger Lane, Woolley Moor, Alfreton, DE55 6FS
BARTLE, Gillian Helen RESIGNED	Director		30 Apr 1997	England	December 1944	Ashcroft Badger Lane, Woolley Moor, Alfreton, Derby, DE55 6FG
BOOKER, Brian RESIGNED	Director	21 Jan 1996	30 Mar 1997		October 1939	20 Central Drive, Wingerworth, Chesterfield, Derbyshire, S42 6QL
CARR, Richard Alan RESIGNED	Director	02 May 2006	03 Mar 2011	England	April 1967	30 Matthews Fold, Norton, Sheffield, South Yorkshire, S8 8JT
COFIELD, Graham Leslie RESIGNED	Director	03 Feb 2006	03 Mar 2011	England	March 1947	3 Shires Close, Sprotbrough, Doncaster, South Yorkshire, DN5 7RG
COLE, Anthony RESIGNED	Director	21 Jul 1999	19 May 2000		August 1964	18 Newton Terrace, York, North Yorkshire, YO1 6HE
FLETCHER, Christian Lee RESIGNED	Director	19 Sep 2005	08 Mar 2023	England	March 1971	Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX
HAGUE, Anthony Gerard RESIGNED	Director	06 Apr 1997	21 Apr 2022	England	September 1935	Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX
HOUGHTON, Gemma Louise RESIGNED	Director	01 Oct 2020	08 Mar 2023	England	February 1985	Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX
LOMBARD, Charles RESIGNED	Director	08 Mar 2023	01 Oct 2025	Italy	March 1970	Unit 8, Davy Industrial Estate, Prince Of Wales Road, Sheffield, S9 4EX, England
PAUL, Aurelie RESIGNED	Director	08 Mar 2023	30 Nov 2023	France	July 1978	Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX
SAMAMA, Jacques Johann Yaacov RESIGNED	Director	30 Nov 2023	01 Apr 2026	England	November 1983	Unit 8, Davy Industrial Estate, Prince Of Wales Road, Sheffield, S9 4EX, England
SNELL, Owen Dunster RESIGNED	Director	21 Jul 1999	10 Oct 2001		October 1964	Orchard Cottage, High Street, Gringley On The Hill, Doncaster, DN10 4RG
VORA, Krunal RESIGNED	Director	08 Mar 2023	14 Oct 2024	England	January 1982	Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX
WILSON, Thomas Alexander RESIGNED	Director	07 Apr 2011	08 Mar 2023	United Kingdom	January 1982	Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX

SHETH, Jason ACTIVE
Role: Secretary
Appointed on: 23 Aug 2024
Address: The Castell Building, 217 Kingsbury Road, London, NW9 9PQ, England

NEWSOM, Tyler Boyd ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: United States
Date of birth: February 1989
Address: Unit 8, Davy Industrial Estate, Prince Of Wales Road, Sheffield, S9 4EX, England

PATEL, Anuj ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: February 1980
Address: Unit 8, Davy Industrial Estate, Prince Of Wales Road, Sheffield, S9 4EX, England

BARTLE, Ernest Campbell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1999
Address: Ashcroft Badger Lane, Woolley Moor, Alfreton, DE55 6FS

BRADSHAW, Alison RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 01 Oct 2010
Address: 32 Bright Meadow, Halfway, Sheffield, South Yorkshire, S20 4SY

SNELL, Owen Dunster RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 10 Oct 2001
Address: Orchard Cottage, High Street, Gringley On The Hill, Doncaster, DN10 4RG

WILSON, Thomas Alexander RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 08 Mar 2023
Address: Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX

ALTAF, Zahir RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 5 Devon Road, Sheffield, South Yorkshire, S4 7AJ

BARTLE, Ernest Campbell RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 30 May 1999
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Ashcroft Badger Lane, Woolley Moor, Alfreton, DE55 6FS

BARTLE, Gillian Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: December 1944
Address: Ashcroft Badger Lane, Woolley Moor, Alfreton, Derby, DE55 6FG

BOOKER, Brian RESIGNED
Role: Director
Appointed on: 21 Jan 1996
Resigned on: 30 Mar 1997
Date of birth: October 1939
Address: 20 Central Drive, Wingerworth, Chesterfield, Derbyshire, S42 6QL

CARR, Richard Alan RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 03 Mar 2011
Country of Residence: England
Date of birth: April 1967
Address: 30 Matthews Fold, Norton, Sheffield, South Yorkshire, S8 8JT

COFIELD, Graham Leslie RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 03 Mar 2011
Country of Residence: England
Date of birth: March 1947
Address: 3 Shires Close, Sprotbrough, Doncaster, South Yorkshire, DN5 7RG

COLE, Anthony RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 19 May 2000
Date of birth: August 1964
Address: 18 Newton Terrace, York, North Yorkshire, YO1 6HE

FLETCHER, Christian Lee RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 08 Mar 2023
Country of Residence: England
Date of birth: March 1971
Address: Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX

HAGUE, Anthony Gerard RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 21 Apr 2022
Country of Residence: England
Date of birth: September 1935
Address: Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX

HOUGHTON, Gemma Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 08 Mar 2023
Country of Residence: England
Date of birth: February 1985
Address: Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX

LOMBARD, Charles RESIGNED
Role: Director
Appointed on: 08 Mar 2023
Resigned on: 01 Oct 2025
Country of Residence: Italy
Date of birth: March 1970
Address: Unit 8, Davy Industrial Estate, Prince Of Wales Road, Sheffield, S9 4EX, England

PAUL, Aurelie RESIGNED
Role: Director
Appointed on: 08 Mar 2023
Resigned on: 30 Nov 2023
Country of Residence: France
Date of birth: July 1978
Address: Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX

SAMAMA, Jacques Johann Yaacov RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: November 1983
Address: Unit 8, Davy Industrial Estate, Prince Of Wales Road, Sheffield, S9 4EX, England

SNELL, Owen Dunster RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 10 Oct 2001
Date of birth: October 1964
Address: Orchard Cottage, High Street, Gringley On The Hill, Doncaster, DN10 4RG

VORA, Krunal RESIGNED
Role: Director
Appointed on: 08 Mar 2023
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: January 1982
Address: Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX

WILSON, Thomas Alexander RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, S9 4EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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