ZYSIS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 1BZ

Company number 05631249
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address C/O IAN WILDING, 10 GLEBE STREET BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 1BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,512 . The most likely internet sites of ZYSIS LIMITED are www.zysis.co.uk, and www.zysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Zysis Limited is a Private Limited Company. The company registration number is 05631249. Zysis Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Zysis Limited is C O Ian Wilding 10 Glebe Street Beeston Nottingham Nottinghamshire Ng9 1bz. . WILDING, Ian, Dr is a Secretary of the company. COZENS, Peter John, Dr is a Director of the company. PENDLETON, Russell David is a Director of the company. WILDING, Ian, Dr is a Director of the company. Secretary ILIFFE, Timothy John has been resigned. Secretary KERR, William John Everitt has been resigned. Secretary PENDLETON, Russell David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILDING, Ian, Dr
Appointed Date: 26 September 2007
Director
COZENS, Peter John, Dr
Appointed Date: 18 March 2008
73 years old
Director
PENDLETON, Russell David
Appointed Date: 21 November 2005
60 years old
Director
WILDING, Ian, Dr
Appointed Date: 26 September 2007
62 years old

Resigned Directors

Secretary
ILIFFE, Timothy John
Resigned: 17 September 2007
Appointed Date: 21 November 2005
Secretary
KERR, William John Everitt
Resigned: 01 October 2007
Appointed Date: 17 September 2007
Secretary
PENDLETON, Russell David
Resigned: 21 November 2006
Appointed Date: 21 November 2005

Persons With Significant Control

Dr Ian Robert Wilding
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell David Pendleton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZYSIS LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,512
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,512
...
... and 37 more events
17 Sep 2007
Accounts for a dormant company made up to 30 November 2006
28 Mar 2007
Registered office changed on 28/03/07 from: suite 506 biocity penny foot street nottingham nottinghamshire NG1 1GF
02 Jan 2007
Return made up to 21/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Sep 2006
Registered office changed on 01/09/06 from: 9A magdala road mapperley park nottingham nottinghamshire NG3 5DE
21 Nov 2005
Incorporation

ZYSIS LIMITED Charges

27 September 2007
Debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: East Midlands Regional Venture Capital Fund No 1 Limited Partnership
Description: By way of fixed legal mortgage all property by way of fixed…

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