ZYCKO GROUP LIMITED
Non-Trading
General Information
NAME
ZYCKO GROUP LIMITED
COMPANY NUMBER
08367867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2013
(11 years and 11 months old)
WEBSITE
www.zycko.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/01/2013
09/07/2013
ZYCKO NEWCO LIMITED
CIRENCESTER
GL7 5TQ
Telephone: 01285868500
TPS: No
Lakeview House The Mallards
South Cerney
Cirencester
GL7 5TQ
GL7 5TQ
Telephone: 868500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUVIA NETWORKS LIMITED | Non-Trading | View Report |
| ZYCKO GROUP LIMITED | Non-Trading | View Report |
| ZYCKO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 13/05/2024 | Julian Michael Hodge (911038078) has left the board |
| 13/05/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
Credit Risk Overview
Want to learn more about ZYCKO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZYCKO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZYCKO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/01/2013 - Present (11 years and 11 months) Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 13/05/2024 | Julian Michael Hodge (911038078) has left the board |
| 13/05/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
| 08/05/2024 | John Mark Havill (919924191) has left the board |
| 08/05/2024 | New Board Member Nina Gherzi (932268652) Appointed |
| 08/05/2024 | New Board Member Sandeep Kaur Sadhra (932268603) Appointed |
| 08/05/2024 | New Board Member Nicholas Jasper Collenburg (932268595) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Lee James Driscoll (919924255) has left the board |
| 29/03/2023 | New Board Member Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 11/02/2020 | Stewart Holness (909785545) has left the board |
| 30/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | David Richard Galton-Fenzi (915913802) has left the board |
| 10/01/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 03/05/2017 | David Trevor Hopper (918717251) has left the board |
| 08/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 11/08/2016 | New Board Member Julian Hodge (911038078) Appointed |
| 14/03/2016 | Nigel Peter Gilpin (904229920) has left the board |
| 14/03/2016 | New Board Member Julian Hodge (920598739) Appointed |
| 14/03/2016 | New Annual Return filed |
| 13/01/2016 | Rory James Wordsworth Sweet (905152848) has left the board |
| 13/01/2016 | New Board Member Nigel Peter Gilpin (904229920) Appointed |
| 13/01/2016 | Kenneth Ian Wood (904441911) has left the board |
| 13/01/2016 | Nicholas Julian Moglia (907578882) has left the board |
| 13/01/2016 | Nils Hantelmann (919954057) has left the board |
| 12/01/2016 | New Accounts filed |
| 23/07/2015 | New Board Member Nils Hantelmann (919954057) Appointed |
| 21/07/2015 | Stewart Holness (919925592) has left the board |
| 21/07/2015 | New Board Member Stewart Holness (909785545) Appointed |
| 14/07/2015 | Matthew Paul Smith (917514051) has left the board |
| 14/07/2015 | New Company Secretary John Mark Havill (919924191) Appointed |
| 14/07/2015 | New Board Member Lee Driscoll (919924255) Appointed |
| 14/07/2015 | New Board Member David Trevor Hopper (918717251) Appointed |
| 14/07/2015 | New Board Member Stewart Holness (919925592) Appointed |
| 18/02/2015 | New Annual Return filed |
| 07/11/2014 | Andrew Faris (917037032) has left the board |
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