ZYCKO LIMITED
CIRENCESTER BEFACTO LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5TQ

Company number 03878046
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address INDA HOUSE THE MALLARDS, BROADWAY LANE SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5TQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 038780460010 in full; Satisfaction of charge 9 in full. The most likely internet sites of ZYCKO LIMITED are www.zycko.co.uk, and www.zycko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Zycko Limited is a Private Limited Company. The company registration number is 03878046. Zycko Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Zycko Limited is Inda House The Mallards Broadway Lane South Cerney Cirencester Gloucestershire Gl7 5tq. . HAVILL, John Mark is a Secretary of the company. GALTON FENZI, David Richard is a Director of the company. HODGE, Julian is a Director of the company. Secretary FAIRBURN, Geoffrey Keith has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SMITH, Matthew Paul has been resigned. Secretary TOMBLIN, Jessica Mary Olivia has been resigned. Director CROCKER, Mark Howard has been resigned. Director FAIRBURN, Geoffrey Keith has been resigned. Director GILPIN, Nigel Peter has been resigned. Director KLEEMAN, David George has been resigned. Director MOGLIA, Nicholas Julian has been resigned. Director REDING, James Antony Michael has been resigned. Director SWEET, Rory James Wordsworth has been resigned. Director SWEET, Rory James Wordsworth has been resigned. Director WOOD, Kenneth Ian has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HAVILL, John Mark
Appointed Date: 03 July 2015
Director
GALTON FENZI, David Richard
Appointed Date: 24 September 2001
56 years old
Director
HODGE, Julian
Appointed Date: 29 February 2016
55 years old

Resigned Directors

Secretary
FAIRBURN, Geoffrey Keith
Resigned: 05 June 2001
Appointed Date: 09 December 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 December 1999
Appointed Date: 16 November 1999
Secretary
SMITH, Matthew Paul
Resigned: 03 July 2015
Appointed Date: 01 October 2010
Secretary
TOMBLIN, Jessica Mary Olivia
Resigned: 01 October 2010
Appointed Date: 05 June 2001
Director
CROCKER, Mark Howard
Resigned: 15 April 2011
Appointed Date: 09 December 1999
54 years old
Director
FAIRBURN, Geoffrey Keith
Resigned: 05 June 2001
Appointed Date: 09 December 1999
54 years old
Director
GILPIN, Nigel Peter
Resigned: 06 May 2016
Appointed Date: 01 December 2015
63 years old
Director
KLEEMAN, David George
Resigned: 03 February 2009
Appointed Date: 01 March 2001
83 years old
Director
MOGLIA, Nicholas Julian
Resigned: 01 December 2015
Appointed Date: 16 July 2001
66 years old
Director
REDING, James Antony Michael
Resigned: 30 June 2005
Appointed Date: 13 February 2001
66 years old
Director
SWEET, Rory James Wordsworth
Resigned: 01 December 2015
Appointed Date: 12 July 2001
58 years old
Director
SWEET, Rory James Wordsworth
Resigned: 25 October 2000
Appointed Date: 09 December 1999
58 years old
Director
WOOD, Kenneth Ian
Resigned: 01 December 2015
Appointed Date: 12 September 2007
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Zycko Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZYCKO LIMITED Events

04 Apr 2017
Satisfaction of charge 8 in full
02 Mar 2017
Satisfaction of charge 038780460010 in full
13 Feb 2017
Satisfaction of charge 9 in full
03 Nov 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 92 more events
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
21 Jan 2000
Registered office changed on 21/01/00 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL
22 Dec 1999
Company name changed befacto LIMITED\certificate issued on 22/12/99
16 Nov 1999
Incorporation

ZYCKO LIMITED Charges

25 November 2013
Charge code 0387 8046 0010
Delivered: 27 November 2013
Status: Satisfied on 2 March 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 December 2012
An omnibus guarantee and set-off agreement
Delivered: 18 December 2012
Status: Satisfied on 13 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
11 October 2011
An omnibus guarantee and set-off agreement
Delivered: 12 October 2011
Status: Satisfied on 4 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 May 2011
Debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Floating charge (all assets)
Delivered: 29 May 2010
Status: Satisfied on 19 May 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
29 June 2009
Legal assignment
Delivered: 1 July 2009
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
2 February 2005
Fixed charge on purchased debts which fail to vest
Delivered: 7 February 2005
Status: Satisfied on 19 May 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
29 January 2002
Fixed charge on purchased debts which fail to vest
Delivered: 30 January 2002
Status: Satisfied on 19 May 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 January 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 24 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2000
Charge
Delivered: 25 September 2000
Status: Satisfied on 3 March 2004
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: .. fixed and floating charges over the undertaking and all…

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