ZYNQ360 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1TW

Company number SC523812
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 62 FIRST FLOOR, LEADSIDE HOUSE, 62 LEADSIDE ROAD, ABERDEEN, SCOTLAND, AB25 1TW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Registration of charge SC5238120001, created on 13 December 2016. The most likely internet sites of ZYNQ360 LIMITED are www.zynq360.co.uk, and www.zynq360.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zynq360 Limited is a Private Limited Company. The company registration number is SC523812. Zynq360 Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Zynq360 Limited is 62 First Floor Leadside House 62 Leadside Road Aberdeen Scotland Ab25 1tw. . STEPHEN, Fiona is a Secretary of the company. DILLON, Brian Joseph is a Director of the company. SINCLAIR, Alexander William is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEPHEN, Fiona
Appointed Date: 08 January 2016

Director
DILLON, Brian Joseph
Appointed Date: 08 January 2016
70 years old

Director
SINCLAIR, Alexander William
Appointed Date: 08 January 2016
75 years old

Persons With Significant Control

Whiterock Group Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

ZYNQ360 LIMITED Events

07 Apr 2017
Confirmation statement made on 7 January 2017 with updates
16 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
14 Dec 2016
Registration of charge SC5238120001, created on 13 December 2016
23 Nov 2016
Registered office address changed from 12a Albyn Grove Aberdeen AB10 6SQ United Kingdom to 62 First Floor, Leadside House 62 Leadside Road Aberdeen AB25 1TW on 23 November 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ZYNQ360 LIMITED Charges

13 December 2016
Charge code SC52 3812 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: N/A…

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