ZYBERT COMPUTING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3PW

Company number 03427270
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 27 ADAMS BROOK DRIVE, BARTLEY GREEN, BIRMINGHAM, B32 3PW
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 8,861 . The most likely internet sites of ZYBERT COMPUTING LIMITED are www.zybertcomputing.co.uk, and www.zybert-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Zybert Computing Limited is a Private Limited Company. The company registration number is 03427270. Zybert Computing Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Zybert Computing Limited is 27 Adams Brook Drive Bartley Green Birmingham B32 3pw. . ALLCOCK, Graham Albert is a Director of the company. GENEVIER, Eric, Dr is a Director of the company. ZYBERT, Ryszard, Dr is a Director of the company. Secretary ZYBERT, Lucyna Halina, Dr has been resigned. Director LUCAS, Michael John has been resigned. Director ZYBERT, Lucyna Halina, Dr has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
ALLCOCK, Graham Albert
Appointed Date: 01 January 2012
73 years old
Director
GENEVIER, Eric, Dr
Appointed Date: 15 September 2013
60 years old
Director
ZYBERT, Ryszard, Dr
Appointed Date: 01 September 1997
78 years old

Resigned Directors

Secretary
ZYBERT, Lucyna Halina, Dr
Resigned: 15 December 2010
Appointed Date: 01 September 1997
Director
LUCAS, Michael John
Resigned: 30 November 2011
Appointed Date: 01 September 2010
73 years old
Director
ZYBERT, Lucyna Halina, Dr
Resigned: 15 December 2010
Appointed Date: 01 September 1997
77 years old

Persons With Significant Control

Dr Ryszard Zybert
Notified on: 1 September 2016
78 years old
Nature of control: Has significant influence or control

ZYBERT COMPUTING LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 8,861
30 May 2015
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 6,203
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
14 Sep 1999
Return made up to 01/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1999
Accounts for a small company made up to 31 August 1998
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 May 1999
Accounting reference date shortened from 30/09/98 to 31/08/98
17 Sep 1998
Return made up to 01/09/98; full list of members
01 Sep 1997
Incorporation

ZYBERT COMPUTING LIMITED Charges

9 October 2013
Charge code 0342 7270 0001
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…

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