ZY4 SYSTEMS LIMITED - LITTLE KIMBLE
Company Profile | Company Filings |
Overview
ZY4 SYSTEMS LIMITED is a Private Limited Company from LITTLE KIMBLE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ZY4 SYSTEMS LIMITED was incorporated 5 years ago on 26/04/2018 and has the registered number: 11331334. The accounts status is DORMANT.
ZY4 SYSTEMS LIMITED was incorporated 5 years ago on 26/04/2018 and has the registered number: 11331334. The accounts status is DORMANT.
ZY4 SYSTEMS LIMITED - LITTLE KIMBLE
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
CAMKINS HOUSE
LITTLE KIMBLE
BUCKINGHAMSHIRE
HP17 0UE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2022 | 09/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM RAILTON OLIVER FRITH | Jul 1975 | British | Director | 2018-04-26 | CURRENT |
CELIA COSTA | Apr 1975 | Portuguese | Director | 2018-04-26 | CURRENT |
OLIVIER NEWTON | Jul 1992 | Canadian | Director | 2018-04-26 UNTIL 2018-06-04 | RESIGNED |
NICOLAS ROUSSY NEWTON | Feb 1995 | Canadian | Director | 2018-04-26 UNTIL 2018-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zy4 Systems Inc | 2018-04-26 - 2018-07-01 | Vancouver Bc |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Railton Frith | 2018-04-26 | 7/1957 | Little Kimble Buckinghamshire | Ownership of shares 25 to 50 percent |
Ms Celia Costa | 2018-04-26 | 4/1975 | Little Kimble Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ZY4 SYSTEMS LIMITED | 2022-03-08 | 30-04-2021 | £1 equity |
Dormant Company Accounts - ZY4 SYSTEMS LIMITED | 2021-04-27 | 30-04-2020 | £1 equity |
Dormant Company Accounts - ZY4 SYSTEMS LIMITED | 2020-01-18 | 30-04-2019 | £100 equity |