ZYLOG SYSTEMS (EUROPE) LIMITED
STANMORE ZYLOG SYSTEMS (UK) LIMITED

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Company number 05197915
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address FIRST FLOOR, BURNELLS, 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Venkatesh Sundaram as a secretary on 19 December 2016; Termination of appointment of Seshrathnam Ramanujam as a director on 19 December 2016; Termination of appointment of Sivakumar Kandaswamy as a director on 19 December 2016. The most likely internet sites of ZYLOG SYSTEMS (EUROPE) LIMITED are www.zylogsystemseurope.co.uk, and www.zylog-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Zylog Systems Europe Limited is a Private Limited Company. The company registration number is 05197915. Zylog Systems Europe Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Zylog Systems Europe Limited is First Floor Burnells 5 Garland Road Stanmore Middlesex Ha7 1nr. . SUNDARAM, Venkatesh is a Secretary of the company. KRISHNA, Kishor is a Director of the company. PADMANABHAN, Srihari Somayaji is a Director of the company. PARTHASARATHY, Srikanth is a Director of the company. SRINIVASAN, Vimalesh Kumar is a Director of the company. Secretary VENKATARAMAN, Chandramouly has been resigned. Secretary HGR SECRETARIES LTD has been resigned. Director CHANDRAMOULY, Venkataraman has been resigned. Director KANDASWAMY, Sivakumar has been resigned. Director RAMANUJAM, Seshrathnam has been resigned. Director VENKATRAMAN, Sudarshan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUNDARAM, Venkatesh
Appointed Date: 19 December 2016
Director
KRISHNA, Kishor
Appointed Date: 31 March 2016
54 years old
Director
PADMANABHAN, Srihari Somayaji
Appointed Date: 31 March 2016
55 years old
Director
PARTHASARATHY, Srikanth
Appointed Date: 31 March 2016
55 years old
Director
SRINIVASAN, Vimalesh Kumar
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
VENKATARAMAN, Chandramouly
Resigned: 31 March 2012
Appointed Date: 16 June 2005
Secretary
HGR SECRETARIES LTD
Resigned: 16 June 2005
Appointed Date: 05 August 2004
Director
CHANDRAMOULY, Venkataraman
Resigned: 31 March 2012
Appointed Date: 05 August 2004
62 years old
Director
KANDASWAMY, Sivakumar
Resigned: 19 December 2016
Appointed Date: 05 January 2012
54 years old
Director
RAMANUJAM, Seshrathnam
Resigned: 19 December 2016
Appointed Date: 12 August 2004
59 years old
Director
VENKATRAMAN, Sudarshan
Resigned: 10 August 2015
Appointed Date: 26 January 2005
62 years old

Persons With Significant Control

Zylog Systems Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

ZYLOG SYSTEMS (EUROPE) LIMITED Events

18 Jan 2017
Appointment of Mr Venkatesh Sundaram as a secretary on 19 December 2016
18 Jan 2017
Termination of appointment of Seshrathnam Ramanujam as a director on 19 December 2016
11 Jan 2017
Termination of appointment of Sivakumar Kandaswamy as a director on 19 December 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 53 more events
03 Feb 2005
New director appointed
04 Nov 2004
Ad 14/10/04--------- £ si 22000@1=22000 £ ic 1/22001
02 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
19 Aug 2004
New director appointed
05 Aug 2004
Incorporation

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