ZYCKO GROUP LIMITED
CIRENCESTER ZYCKO NEWCO LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5TQ

Company number 08367867
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address INDA HOUSE THE MALLARDS, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 083678670002 in full; Satisfaction of charge 083678670003 in full; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ZYCKO GROUP LIMITED are www.zyckogroup.co.uk, and www.zycko-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Zycko Group Limited is a Private Limited Company. The company registration number is 08367867. Zycko Group Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Zycko Group Limited is Inda House The Mallards South Cerney Cirencester Gloucestershire Gl7 5tq. . HAVILL, John Mark is a Secretary of the company. DRISCOLL, Lee is a Director of the company. GALTON-FENZI, David Richard is a Director of the company. HODGE, Julian is a Director of the company. HOLNESS, Stewart is a Director of the company. HOPPER, David Trevor is a Director of the company. Secretary SMITH, Matthew Paul has been resigned. Director FARIS, Andrew has been resigned. Director GILPIN, Nigel Peter has been resigned. Director HANTELMANN, Nils has been resigned. Director MOGLIA, Nicholas Julian has been resigned. Director SWEET, Rory James Wordsworth has been resigned. Director WOOD, Kenneth Ian has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAVILL, John Mark
Appointed Date: 03 July 2015
Director
DRISCOLL, Lee
Appointed Date: 03 July 2015
53 years old
Director
GALTON-FENZI, David Richard
Appointed Date: 25 June 2013
56 years old
Director
HODGE, Julian
Appointed Date: 29 February 2016
55 years old
Director
HOLNESS, Stewart
Appointed Date: 08 January 2015
59 years old
Director
HOPPER, David Trevor
Appointed Date: 03 July 2015
64 years old

Resigned Directors

Secretary
SMITH, Matthew Paul
Resigned: 03 July 2015
Appointed Date: 21 January 2013
Director
FARIS, Andrew
Resigned: 03 April 2014
Appointed Date: 25 June 2013
63 years old
Director
GILPIN, Nigel Peter
Resigned: 29 February 2016
Appointed Date: 01 December 2015
63 years old
Director
HANTELMANN, Nils
Resigned: 01 December 2015
Appointed Date: 03 July 2015
56 years old
Director
MOGLIA, Nicholas Julian
Resigned: 01 December 2015
Appointed Date: 25 June 2013
66 years old
Director
SWEET, Rory James Wordsworth
Resigned: 01 December 2015
Appointed Date: 25 June 2013
58 years old
Director
WOOD, Kenneth Ian
Resigned: 01 December 2015
Appointed Date: 21 January 2013
63 years old
Director
OVAL NOMINEES LIMITED
Resigned: 21 January 2013
Appointed Date: 21 January 2013

Persons With Significant Control

Nuvia Networks Limited
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

ZYCKO GROUP LIMITED Events

02 Mar 2017
Satisfaction of charge 083678670002 in full
13 Feb 2017
Satisfaction of charge 083678670003 in full
03 Nov 2016
Group of companies' accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
...
... and 47 more events
15 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013
Particulars of a mortgage or charge / charge no: 1
21 Jan 2013
Termination of appointment of Oval Nominees Limited as a director
21 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
21 Jan 2013
Incorporation

ZYCKO GROUP LIMITED Charges

27 April 2015
Charge code 0836 7867 0003
Delivered: 30 April 2015
Status: Satisfied on 13 February 2017
Persons entitled: Rory James Wordsworth Sweet
Description: Contains fixed charge…
25 November 2013
Charge code 0836 7867 0002
Delivered: 27 November 2013
Status: Satisfied on 2 March 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 2013
Share charge
Delivered: 5 April 2013
Status: Satisfied on 25 September 2015
Persons entitled: Rory Sweet
Description: By way of fixed charge all present and future charged…

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