ZYNK SOFTWARE LIMITED
NEWCASTLE UPON TYNE INTERNETWARE LIMITED

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Company number 04433554
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 6-8 CHARLOTTE SQUARE CHARLOTTE SQUARE, BUSINESS DEVELOPMENT CENTRE I6, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4XF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Nelson House the Fleming Business Centre Jesmond Newcastle upon Tyne NE2 3AE to 6-8 Charlotte Square Charlotte Square Business Development Centre I6 Newcastle upon Tyne Tyne and Wear NE1 4XF on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew William Graham Wylie as a director on 31 August 2016. The most likely internet sites of ZYNK SOFTWARE LIMITED are www.zynksoftware.co.uk, and www.zynk-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Zynk Software Limited is a Private Limited Company. The company registration number is 04433554. Zynk Software Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Zynk Software Limited is 6 8 Charlotte Square Charlotte Square Business Development Centre I6 Newcastle Upon Tyne Tyne and Wear Ne1 4xf. . MCCRORY, Adam Patrick is a Director of the company. Secretary FRENCH, Susan Ann has been resigned. Secretary SPOONER, Richard Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FRENCH, Susan Ann has been resigned. Director WYLIE, Andrew William Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MCCRORY, Adam Patrick
Appointed Date: 13 May 2002
55 years old

Resigned Directors

Secretary
FRENCH, Susan Ann
Resigned: 01 September 2005
Appointed Date: 13 May 2002

Secretary
SPOONER, Richard Michael
Resigned: 01 June 2009
Appointed Date: 01 September 2005

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 May 2002
Appointed Date: 08 May 2002

Director
FRENCH, Susan Ann
Resigned: 01 September 2005
Appointed Date: 13 May 2002
71 years old

Director
WYLIE, Andrew William Graham
Resigned: 31 August 2016
Appointed Date: 22 July 2009
66 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 May 2002
Appointed Date: 08 May 2002

ZYNK SOFTWARE LIMITED Events

24 Jan 2017
Registered office address changed from Nelson House the Fleming Business Centre Jesmond Newcastle upon Tyne NE2 3AE to 6-8 Charlotte Square Charlotte Square Business Development Centre I6 Newcastle upon Tyne Tyne and Wear NE1 4XF on 24 January 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Termination of appointment of Andrew William Graham Wylie as a director on 31 August 2016
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 7,917.67

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
17 May 2002
New secretary appointed;new director appointed
17 May 2002
New director appointed
14 May 2002
Secretary resigned
14 May 2002
Director resigned
08 May 2002
Incorporation