ZYMBIAN LIMITED
BATH

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Company number 06419047
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address BRIARS LODGE, ENTRY HILL DRIVE, BATH, ENGLAND, BA2 5NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Richard Holmes on 8 November 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ZYMBIAN LIMITED are www.zymbian.co.uk, and www.zymbian.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Zymbian Limited is a Private Limited Company. The company registration number is 06419047. Zymbian Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Zymbian Limited is Briars Lodge Entry Hill Drive Bath England Ba2 5nl. . BARNES, Jonathan Charles is a Secretary of the company. BARNES, Jonathan Charles is a Director of the company. HOLMES, Richard is a Director of the company. Secretary LITTLE, Karen has been resigned. Director CATLEY, Andrew has been resigned. Director MEREDITH, Darren James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARNES, Jonathan Charles
Appointed Date: 06 November 2007

Director
BARNES, Jonathan Charles
Appointed Date: 06 November 2007
51 years old

Director
HOLMES, Richard
Appointed Date: 06 November 2007
51 years old

Resigned Directors

Secretary
LITTLE, Karen
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Director
CATLEY, Andrew
Resigned: 06 November 2007
Appointed Date: 06 November 2007
61 years old

Director
MEREDITH, Darren James
Resigned: 30 April 2012
Appointed Date: 06 November 2007
59 years old

Persons With Significant Control

Mr Richard Holmes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Charles Barnes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZYMBIAN LIMITED Events

08 Nov 2016
Director's details changed for Mr Richard Holmes on 8 November 2016
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Registered office address changed from Token House Tokenhouse Yard London EC2R 7AS to Briars Lodge Entry Hill Drive Bath BA2 5NL on 6 October 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 300

...
... and 33 more events
17 Jan 2008
New director appointed
17 Jan 2008
New director appointed
17 Jan 2008
Director resigned
17 Jan 2008
Secretary resigned
06 Nov 2007
Incorporation