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 - LITTLE KIMBLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALOUR GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANACLARA SYSTEMS LIMITED AYLESBURY Active MICRO ENTITY 62030 - Computer facilities management activities
MOSSYARD LTD AYLESBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHILTERN NEURO LIMITED LITTLE KIMBLE NR AYLESBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.