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- ZYCKO GROUP LIMITED
ZYCKO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ZYCKO GROUP LIMITED
COMPANY NUMBER
08367867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2013
(11 years and 2 months old)
WEBSITE
www.zycko.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
21/01/2013
09/07/2013
ZYCKO NEWCO LIMITED
Previous Names
21/01/2013 09/07/2013 ZYCKO NEWCO LIMITED
CIRENCESTER
GL7 5TQ
Telephone: 01285868500
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 |
---|---|---|
NUVIA NETWORKS LIMITED | Active - Accounts Filed | View Report |
ZYCKO GROUP LIMITED | Active - Accounts Filed | View Report |
ZYCKO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: Lee James Driscoll (919924255) has left the board |
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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZYCKO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
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 |
21/01/2013 - Present (11 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 831 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: Lee James Driscoll (919924255) has left the board |
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: 11/02/2020 | Event: Stewart Holness (909785545) has left the board |
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: 18/10/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Confirmation Statement filed |
Date: 03/05/2017 | Event: David Trevor Hopper (918717251) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Board Member Julian Hodge (911038078) Appointed |
Date: 14/03/2016 | Event: New Board Member Julian Hodge (920598739) Appointed |
Date: 14/03/2016 | Event: New Annual Return filed |
Date: 14/03/2016 | Event: Nigel Peter Gilpin (904229920) has left the board |
Date: 13/01/2016 | Event: Nils Hantelmann (919954057) has left the board |
Date: 13/01/2016 | Event: Nicholas Julian Moglia (907578882) has left the board |
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: 12/01/2016 | Event: New Accounts filed |
Date: 23/07/2015 | Event: New Board Member Nils Hantelmann (919954057) Appointed |
Date: 21/07/2015 | Event: Stewart Holness (919925592) has left the board |
Date: 21/07/2015 | Event: New Board Member Stewart Holness (909785545) Appointed |
Date: 14/07/2015 | Event: New Company Secretary John Mark Havill (919924191) Appointed |
Date: 14/07/2015 | Event: New Board Member Stewart Holness (919925592) Appointed |
Date: 14/07/2015 | Event: Matthew Paul Smith (917514051) has left the board |
Date: 14/07/2015 | Event: New Board Member David Trevor Hopper (918717251) Appointed |
Date: 14/07/2015 | Event: New Board Member Lee Driscoll (919924255) Appointed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: Andrew Faris (917037032) has left the board |
Date: 07/11/2014 | Event: New Accounts filed |
Date: 29/03/2014 | Event: New Annual Return filed |
Date: 22/02/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: Andrew Faris (918039452) has left the board |
Date: 16/08/2013 | Event: New Board Member Andrew Faris (917037032) Appointed |
Date: 09/08/2013 | Event: New Board Member Andrew Faris (918039452) Appointed |
Date: 09/07/2013 | Event: Ken Wood (917514050) has left the board |
Date: 09/07/2013 | Event: New Board Member Kenneth Ian Wood (904441911) Appointed |
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