ZYCKO GROUP LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

ZYCKO GROUP LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
ZYCKO GROUP LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08367867. The accounts status is FULL and accounts are next due on 31/03/2024.

ZYCKO GROUP LIMITED - CIRENCESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LAKEVIEW HOUSE THE MALLARDS
CIRENCESTER
GL7 5TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZYCKO NEWCO LIMITED (until 09/07/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY Apr 1968 Swiss Director 2023-03-24 CURRENT
JULIAN MICHAEL HODGE Jul 1970 British Director 2016-02-29 CURRENT
MR JOHN MARK HAVILL Secretary 2015-07-03 CURRENT
MR MATTHEW PAUL SMITH Secretary 2013-01-21 UNTIL 2015-07-03 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2013-01-21 UNTIL 2013-01-21 RESIGNED
MR KENNETH IAN WOOD Oct 1962 British Director 2013-01-21 UNTIL 2015-12-01 RESIGNED
MR RORY JAMES WORDSWORTH SWEET Feb 1967 British Director 2013-06-25 UNTIL 2015-12-01 RESIGNED
NICHOLAS JULIAN MOGLIA Nov 1959 British Director 2013-06-25 UNTIL 2015-12-01 RESIGNED
MR DAVID TREVOR HOPPER Nov 1961 British Director 2015-07-03 UNTIL 2017-03-31 RESIGNED
MR STEWART HOLNESS Jun 1966 British Director 2015-01-08 UNTIL 2020-01-06 RESIGNED
MR NILS HANTELMANN Jul 1969 German Director 2015-07-03 UNTIL 2015-12-01 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Director 2015-12-01 UNTIL 2016-02-29 RESIGNED
MR DAVID RICHARD GALTON-FENZI Oct 1969 British Director 2013-06-25 UNTIL 2019-04-24 RESIGNED
MR ANDREW FARIS Jun 1962 American Director 2013-06-25 UNTIL 2014-04-03 RESIGNED
MR LEE DRISCOLL Oct 1972 British Director 2015-07-03 UNTIL 2023-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuvia Networks Limited 2016-06-09 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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