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- ZYCKO OVERSEAS LIMITED
ZYCKO OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
ZYCKO OVERSEAS LIMITED
COMPANY NUMBER
04235180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/06/2001
(22 years and 10 months old)
WEBSITE
www.zycko.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CIRENCESTER
GL7 5TQ
Telephone: 01483227600
TPS: No
Lakeview House The Mallards
South Cerney
Cirencester
GL7 5TQ
GL7 5TQ
Telephone: 868500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZYCKO GROUP LIMITED | Active - Accounts Filed | View Report |
ZYCKO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
NUVIAS GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Board Member Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) Appointed |
Credit Risk Overview
Want to learn more about ZYCKO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZYCKO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZYCKO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/07/2015 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/02/2016 - Present (8 years and 1 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
29/02/2016 - Present (8 years and 1 months) Born in Jul 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 24 |
View Report |
Christoph Matthias Richard Huth-Lalive D'Epinay 24/03/2023 - Present (1years) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
15/06/2001 - 15/06/2001 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Board Member Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) Appointed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: David Richard Galton-Fenzi (915913802) has left the board |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: Change in Reg. Office |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 07/11/2016 | Event: New Annual Return filed |
Date: 07/09/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Board Member Julian Hodge (911038078) Appointed |
Date: 14/03/2016 | Event: Nigel Peter Gilpin (904229920) has left the board |
Date: 14/03/2016 | Event: New Board Member Julian Hodge (920598739) Appointed |
Date: 13/01/2016 | Event: Rory James Wordsworth Sweet (905152848) has left the board |
Date: 13/01/2016 | Event: Kenneth Ian Wood (904441911) has left the board |
Date: 13/01/2016 | Event: New Board Member Nigel Peter Gilpin (904229920) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 29/09/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Company Secretary John Mark Havill (919924639) Appointed |
Date: 14/07/2015 | Event: New Board Member David Richard Galton-Fenzi (915913802) Appointed |
Date: 14/07/2015 | Event: Matthew Paul Smith (915454783) has left the board |
Date: 14/07/2015 | Event: Nicholas Julian Moglia (907578882) has left the board |
Date: 07/11/2014 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Annual Return filed |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 20/09/2012 | Event: New Annual Return filed |
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