ZYNK SOFTWARE LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ZYNK SOFTWARE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ZYNK SOFTWARE LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ZYNK SOFTWARE LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ZYNK SOFTWARE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6-8 CHARLOTTE SQUARE CHARLOTTE SQUARE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4XF
This Company Originates in : United Kingdom
Previous trading names include:
INTERNETWARE LIMITED (until 06/06/2013)
INTERNETWARE LIMITED (until 06/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM PATRICK MCCRORY | Mar 1970 | British | Director | 2002-05-13 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-05-08 UNTIL 2002-05-13 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-05-08 UNTIL 2002-05-13 | RESIGNED | ||
| MR ANDREW WILLIAM GRAHAM WYLIE | Aug 1959 | British | Director | 2009-07-22 UNTIL 2016-08-31 | RESIGNED |
| SUSAN ANN FRENCH | Sep 1954 | British | Secretary | 2002-05-13 UNTIL 2005-09-01 | RESIGNED |
| MR RICHARD MICHAEL SPOONER | Aug 1965 | British | Secretary | 2005-09-01 UNTIL 2009-06-01 | RESIGNED |
| SUSAN ANN FRENCH | Sep 1954 | British | Director | 2002-05-13 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Internetware Group Limited | 2017-05-01 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-08 | 31-03-2023 | 1,141,589 Cash 1,106,519 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-20 | 31-03-2022 | 1,038,280 Cash 834,102 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-30 | 31-03-2021 | 622,833 Cash 927,178 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-02 | 31-03-2020 | 560,429 Cash 678,132 equity |