ZYNSTRA LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1UD

Company number 07864369
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address UNIVERSITY OF BATH INNOVATION CENTRE CARPENTER HOUSE, BROAD QUAY, BATH, BA1 1UD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 8,166.7009 ; Confirmation statement made on 29 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ZYNSTRA LIMITED are www.zynstra.co.uk, and www.zynstra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Zynstra Limited is a Private Limited Company. The company registration number is 07864369. Zynstra Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Zynstra Limited is University of Bath Innovation Centre Carpenter House Broad Quay Bath Ba1 1ud. . BUGGY, Brian Francis is a Director of the company. BURTON, Andrew Michael is a Director of the company. CRATON, Jonathan Peter Michael is a Director of the company. EAST, Nicholas Stuart Mackay is a Director of the company. ETTLE, David Roy is a Director of the company. GIBSON, Donald Robert is a Director of the company. LARDIEG, Jean-Frederic is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BUGGY, Brian Francis
Appointed Date: 29 November 2011
62 years old
Director
BURTON, Andrew Michael
Appointed Date: 01 November 2014
60 years old
Director
CRATON, Jonathan Peter Michael
Appointed Date: 09 March 2012
60 years old
Director
EAST, Nicholas Stuart Mackay
Appointed Date: 29 November 2011
53 years old
Director
ETTLE, David Roy
Appointed Date: 29 November 2011
63 years old
Director
GIBSON, Donald Robert
Appointed Date: 09 March 2012
73 years old
Director
LARDIEG, Jean-Frederic
Appointed Date: 17 November 2015
50 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 November 2011
Appointed Date: 29 November 2011
Director
BURSBY, Richard Michael
Resigned: 29 November 2011
Appointed Date: 29 November 2011
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 November 2011
Appointed Date: 29 November 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 November 2011
Appointed Date: 29 November 2011

ZYNSTRA LIMITED Events

27 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 8,166.7009
21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 8,166.18624
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 36 more events
05 Dec 2011
Appointment of Nicholas Stuart Mackay East as a director
05 Dec 2011
Termination of appointment of Richard Bursby as a director
05 Dec 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
05 Dec 2011
Termination of appointment of Huntsmoor Limited as a director
29 Nov 2011
Incorporation

ZYNSTRA LIMITED Charges

29 August 2012
Charge of deposit
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £25,000 and all amounts in the future…

Similar Companies

ZYNQ360 LIMITED ZYNSKI VENUES LTD ZYNTAX CONSULTING LIMITED ZYNTAX LIMITED ZYNTH LTD ZYNX TECHNOLOGIES LIMITED ZYO MOBILE LIMITED