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 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.
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)
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 |