• UK

  • ZYCKO GROUP LIMITED - Lakeview House The Mallards, South Cerney, Cirencester, GL7 5TQ, Grossbritannien

Firmenprofil

Handelsregisternummer
08367867
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Lakeview House The Mallards
South Cerney
Cirencester
GL7 5TQ
England
Lakeview House The Mallards, South Cerney, Cirencester, GL7 5TQ, England UK

Management

Geschäftsführung
LEE DRISCOLL
DAVID RICHARD GALTON-FENZI
JULIAN HODGE
STEWART HOLNESS
LEE JAMES DRISCOLL
GHERZI, Nina
HODGE, Julian Michael
HUTH-LALIVE D'EPINAY, Christoph Matthias Richard
COLLENBURG, Nicholas Jasper
SADHRA, Sandeep Kaur
Prokuristen
JOHN MARK HAVILL

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.01.2013
Alter der Firma
2013-01-21 11 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
Nuvia Networks Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
ZYCKO NEWCO LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2024-03-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2016-09-30
Jahresmeldung
✓
Fälligkeit: 2025-04-14
Letzte Einreichung: 2024-03-31

ZYCKO GROUP LIMITED Firmenbeschreibung

ZYCKO GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08367867. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.2013 registriert. ZYCKO GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZYCKO NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2016.Die Firma kann schriftlich über Lakeview House The Mallards erreicht werden.
Mehr Information

Jetzt sichern ZYCKO GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Zycko Group Limited - Lakeview House The Mallards, South Cerney, Cirencester, GL7 5TQ, Grossbritannien

2013-01-21 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2024-05-08) - CH01

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  • capital-allotment-shares (2024-02-16) - SH01

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  • resolution (2024-02-21) - RESOLUTIONS

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  • legacy (2024-03-15) - SH20

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  • resolution (2024-03-15) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2024-03-15) - SH19

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  • capital-variation-of-rights-attached-to-shares (2024-03-19) - SH10

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  • legacy (2024-03-15) - CAP-SS

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  • appoint-person-director-company-with-name-date (2024-05-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2024-05-03) - TM02

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  • confirmation-statement-with-updates (2024-04-23) - CS01

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  • change-to-a-person-with-significant-control (2023-12-04) - PSC05

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  • confirmation-statement-with-no-updates (2023-04-14) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-27) - AP01

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  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • mortgage-satisfy-charge-full (2022-11-03) - MR04

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • change-to-a-person-with-significant-control (2020-08-17) - PSC05

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-02-19) - AD02

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • change-person-director-company-with-change-date (2019-02-13) - CH01

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01

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  • confirmation-statement-with-updates (2018-10-05) - CS01

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  • accounts-with-accounts-type-full (2017-10-12) - AA

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • confirmation-statement-with-updates (2017-09-30) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2017-09-28) - AD04

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  • resolution (2017-05-31) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01

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  • mortgage-satisfy-charge-full (2017-02-13) - MR04

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  • mortgage-satisfy-charge-full (2017-03-02) - MR04

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083678670002 (2017-03-02) - MR04

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  • FULL ACCOUNTS MADE UP TO 31/03/17 (2017-10-12) - AA

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  • CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES (2017-10-02) - CS01

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  • CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES (2017-09-30) - CS01

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2017-09-28) - AD04

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  • ADOPT ARTICLES 10/05/2017 (2017-05-31) - RES01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 083678670004 (2017-05-18) - MR01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID HOPPER (2017-04-28) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083678670003 (2017-02-13) - MR04

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  • 21/01/16 FULL LIST (2016-03-08) - AR01

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  • SAIL ADDRESS CHANGED FROM: (2016-02-29) - AD02

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  • APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA (2016-01-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RORY SWEET (2016-01-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD (2016-01-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR NILS HANTELMANN (2016-01-08) - TM01

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  • DIRECTOR APPOINTED MR NIGEL PETER GILPIN (2016-01-08) - AP01

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  • SAIL ADDRESS CHANGED FROM: (2016-02-26) - AD02

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2016-11-03) - AA

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2016-10-03) - AD03

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  • CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-06) - CS01

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • DIRECTOR APPOINTED MR JULIAN HODGE (2016-03-10) - AP01

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  • accounts-with-accounts-type-group (2016-11-03) - AA

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR NIGEL GILPIN (2016-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • change-sail-address-company-with-old-address-new-address (2016-02-29) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • second-filing-of-director-appointment-with-name (2016-08-09) - RP04AP01

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  • move-registers-to-sail-company-with-new-address (2016-10-03) - AD03

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  • change-sail-address-company-with-old-address-new-address (2016-02-26) - AD02

    In den Warenkorb
     

  • SECOND FILING OF AP01 FOR MR JULIAN HODGE (2016-08-09) - RP04AP01

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-07) - SH01

    In den Warenkorb
     

  • resolution (2015-07-07) - RESOLUTIONS

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2015-07-07) - AD03

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2015-07-07) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • ADOPT ARTICLES 13/12/2013 (2015-07-07) - RES01

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  • ARTICLES OF ASSOCIATION (2015-07-07) - MEM/ARTS

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  • ADOPT ARTICLES 03/10/2014 (2015-07-07) - RES01

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  • SECOND FILING WITH MUD 21/01/14 FOR FORM AR01 (2015-07-07) - RP04

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  • 13/12/13 STATEMENT OF CAPITAL GBP 417870.3600 (2015-07-07) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2015-07-07) - RP04

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2015-07-07) - AD03

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  • SAIL ADDRESS CREATED (2015-07-07) - AD02

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  • REGISTRATION OF A CHARGE / CHARGE CODE 083678670003 (2015-04-30) - MR01

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  • 21/01/15 FULL LIST (2015-02-13) - AR01

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  • SECOND FILING WITH MUD 21/01/15 FOR FORM AR01 (2015-07-07) - RP04

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  • SECRETARY APPOINTED MR JOHN MARK HAVILL (2015-07-09) - AP03

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  • DIRECTOR APPOINTED MR STEWART HOLNESS (2015-07-10) - AP01

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  • DIRECTOR APPOINTED MR LEE DRISCOLL (2015-07-09) - AP01

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  • accounts-with-accounts-type-group (2015-11-21) - AA

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  • mortgage-satisfy-charge-full (2015-09-25) - MR04

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  • second-filing-of-form-with-form-type-made-up-date (2015-08-04) - RP04

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  • appoint-person-director-company-with-name-date (2015-07-21) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH (2015-07-09) - TM02

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  • appoint-person-director-company-with-name-date (2015-07-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-07-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-07-09) - TM02

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  • memorandum-articles (2015-07-07) - MA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-11-21) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-09-25) - MR04

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  • SECOND FILING WITH MUD 21/01/15 FOR FORM AR01 (2015-08-04) - RP04

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  • DIRECTOR APPOINTED MR NILS HANTELMANN (2015-07-21) - AP01

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  • DIRECTOR APPOINTED MR DAVID TREVOR HOPPER (2015-07-09) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2014-02-17) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW FARIS (2014-11-05) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-11-04) - AA

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  • AUDITOR'S RESIGNATION (2014-04-08) - AUD

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  • 21/01/14 FULL LIST (2014-03-25) - AR01

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  • PREVSHO FROM 31/03/2014 TO 31/03/2013 (2014-02-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • auditors-resignation-company (2014-04-08) - AUD

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  • accounts-with-accounts-type-group (2014-11-04) - AA

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  • termination-director-company-with-name-termination-date (2014-11-05) - TM01

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  • change-account-reference-date-company-previous-shortened (2014-02-05) - AA01

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  • accounts-with-accounts-type-group (2014-02-17) - AA

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  • DIRECTOR APPOINTED ANDREW FARIS (2013-08-07) - AP01

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  • resolution (2013-04-15) - RESOLUTIONS

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  • change-of-name-notice (2013-07-01) - CONNOT

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  • resolution (2013-07-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-07-05) - AP01

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  • change-of-name-notice (2013-07-09) - CONNOT

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  • certificate-change-of-name-company (2013-07-09) - CERTNM

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 083678670002 (2013-11-27) - MR01

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  • legacy (2013-04-05) - MG01

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  • change-account-reference-date-company-current-extended (2013-01-21) - AA01

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  • COMPANY NAME CHANGED ZYCKO NEWCO LIMITED (2013-07-09) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-07-09) - CONNOT

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  • DIRECTOR APPOINTED MR RORY JAMES WORDSWORTH SWEET (2013-07-05) - AP01

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  • DIRECTOR APPOINTED MR DAVID RICHARD GALTON-FENZI (2013-07-05) - AP01

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  • DIRECTOR APPOINTED MR NICHOLAS JULIAN MOGLIA (2013-07-05) - AP01

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  • CHANGE OF NAME 25/06/2013 (2013-07-01) - RES15

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-07-01) - CONNOT

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  • termination-director-company-with-name (2013-01-21) - TM01

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  • 31/03/13 STATEMENT OF CAPITAL GBP 284585.28 (2013-04-15) - SH01

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  • ADOPT ARTICLES 31/03/2013 (2013-04-15) - RES01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2013-04-05) - MG01

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  • APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED (2013-01-21) - TM01

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  • CURREXT FROM 31/01/2014 TO 31/03/2014 (2013-01-21) - AA01

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  • CERTIFICATE OF INCORPORATION (2013-01-21) - NEWINC

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  • incorporation-company (2013-01-21) - NEWINC

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-04-15) - RES10

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  • capital-allotment-shares (2013-04-15) - SH01

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