ZYGO INTERNATIONAL LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 9BJ

Company number 06214947
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address 39 STEEPLE CLOSE, WEST CANFORD HEATH, POOLE, DORSET, BH17 9BJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Derek Bell as a director on 20 January 2017; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ZYGO INTERNATIONAL LIMITED are www.zygointernational.co.uk, and www.zygo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Hamworthy Rail Station is 2.9 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zygo International Limited is a Private Limited Company. The company registration number is 06214947. Zygo International Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Zygo International Limited is 39 Steeple Close West Canford Heath Poole Dorset Bh17 9bj. . DINER, Michael Leigh is a Secretary of the company. BELL, Derek is a Director of the company. BERRY, James Stanley is a Director of the company. ZYGO TECHNOLOGIES LIMITED is a Director of the company. Secretary BELL, Patricia Marian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director ZYGO BILLING LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DINER, Michael Leigh
Appointed Date: 01 March 2008

Director
BELL, Derek
Appointed Date: 20 January 2017
73 years old

Director
BERRY, James Stanley
Appointed Date: 01 March 2008
83 years old

Director
ZYGO TECHNOLOGIES LIMITED
Appointed Date: 01 March 2008

Resigned Directors

Secretary
BELL, Patricia Marian
Resigned: 01 March 2008
Appointed Date: 01 May 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 2007
Appointed Date: 17 April 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2007
Appointed Date: 17 April 2007

Director
ZYGO BILLING LIMITED
Resigned: 01 March 2008
Appointed Date: 24 April 2007

ZYGO INTERNATIONAL LIMITED Events

20 Jan 2017
Appointment of Mr Derek Bell as a director on 20 January 2017
10 Jan 2017
Satisfaction of charge 1 in full
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Registration of charge 062149470002, created on 14 December 2016
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 10,000

...
... and 31 more events
15 May 2007
New director appointed
15 May 2007
Registered office changed on 15/05/07 from: 39 steeple close, west canford heath, poole dorset BH17 9BJ
18 Apr 2007
Secretary resigned
18 Apr 2007
Director resigned
17 Apr 2007
Incorporation

ZYGO INTERNATIONAL LIMITED Charges

14 December 2016
Charge code 0621 4947 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
28 December 2011
Debenture
Delivered: 29 December 2011
Status: Satisfied on 10 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…