ZYNQ360 LIMITED
Active - Accounts Filed
General Information
NAME
ZYNQ360 LIMITED
COMPANY NUMBER
SC523812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/01/2016
(8 years and 10 months old)
WEBSITE
www.zynq360.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB25 1TW
Telephone: 01224582430
TPS: Yes
62 Leadside Road
Aberdeen
AB25 1TW
Telephone: 582430
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 |
|---|---|---|
| WHITEROCK GROUP LIMITED | Active - Accounts Filed | View Report |
| ZYNQ360 LIMITED | Active - Accounts Filed | View Report |
| ZYNQ360 (ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZYNQ360 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 ZYNQ360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZYNQ360 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 |
|---|---|---|---|---|
|
08/01/2016 - Present (8 years and 10 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 14 Past: 58 |
View Report |
|
08/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2016 - Present (8 years and 10 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEROCK GROUP LIMITED | Active - Accounts Filed | View Report |
| ZYNQ360 LIMITED | Active - Accounts Filed | View Report |
| ZYNQ360 (ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Scott Stewart (931781709) Appointed |
| 26/10/2023 | New Board Member Austa Ann McKendrick (931506959) Appointed |
| 05/07/2023 | Sally Louise Finnie (915535494) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Sally Louise Finnie (915535494) Appointed |
| 07/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 12/06/2017 | Change in Reg. Office |
| 11/04/2017 | New Annual Return filed |
| 25/11/2016 | Change in Reg. Office |
| 19/01/2016 | Brian Joseph Dillon (920403596) has left the board |
| 19/01/2016 | New Board Member Brian Joseph Dillon (900042381) Appointed |
| 13/01/2016 | New Company Secretary Fiona Stephen (920403598) Appointed |
| 13/01/2016 | New Board Member Alexander William Sinclair (900026709) Appointed |
| 13/01/2016 | New Board Member Brian Joseph Dillon (920403596) Appointed |
| 19/01/1970 | New Board Member Alastair Baxter Gray (919767173) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Brian Milne (919255754) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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