ZYNQ LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE3 0QR

Company number 04932116
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 1 NORTH SEVERAL, ORCHARD DRIVE, LONDON, SE3 0QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Ms Anne-Maria Vandenbon on 31 October 2016; Termination of appointment of Francis James Tiddeman as a director on 28 February 2016. The most likely internet sites of ZYNQ LIMITED are www.zynq.co.uk, and www.zynq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Zynq Limited is a Private Limited Company. The company registration number is 04932116. Zynq Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Zynq Limited is 1 North Several Orchard Drive London Se3 0qr. . VANDENBON, Anne-Maria is a Director of the company. Secretary VANDENBON, Anne-Maria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FLATAU, Clive Ronald David has been resigned. Director TIDDEMAN, Francis James has been resigned. Director VANDENBON, Anne Maria Camilla has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
VANDENBON, Anne-Maria
Appointed Date: 01 May 2006
60 years old

Resigned Directors

Secretary
VANDENBON, Anne-Maria
Resigned: 01 November 2009
Appointed Date: 18 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2003
Appointed Date: 14 October 2003
Director
FLATAU, Clive Ronald David
Resigned: 30 April 2006
Appointed Date: 01 June 2005
63 years old
Director
TIDDEMAN, Francis James
Resigned: 28 February 2016
Appointed Date: 18 October 2003
64 years old
Director
VANDENBON, Anne Maria Camilla
Resigned: 24 March 2004
Appointed Date: 18 October 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Ms Anne-Maria Camilla Vandenbon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ZYNQ LIMITED Events

11 Dec 2016
Confirmation statement made on 14 October 2016 with updates
11 Dec 2016
Director's details changed for Ms Anne-Maria Vandenbon on 31 October 2016
11 Dec 2016
Termination of appointment of Francis James Tiddeman as a director on 28 February 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Director's details changed for Ms Anne-Maria Vandenbon on 7 January 2016
...
... and 41 more events
04 Dec 2003
New director appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 811 high road north finchley london N12 8JW
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
14 Oct 2003
Incorporation

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