ZYGO TECHNOLOGIES LIMITED
DORSET ZYGO TECHNOLOGY LIMITED

Hellopages » Dorset » Poole » BH17 9BJ

Company number 06446175
Status Active
Incorporation Date 5 December 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 thirty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Mr Derek Bell as a director on 20 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of ZYGO TECHNOLOGIES LIMITED are www.zygotechnologies.co.uk, and www.zygo-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Technologies Limited is a Private Limited Company. The company registration number is 06446175. Zygo Technologies Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Zygo Technologies Limited is 39 Steeple Close West Canford Heath Poole Dorset Bh17 9bj. . DINER, Michael Leigh is a Secretary of the company. BADEN-POWELL, Roger Evelyn Stanfield Salvesen is a Director of the company. BELL, Derek is a Director of the company. BERRY, James Stanley is a Director of the company. 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 January 2014

Director
BADEN-POWELL, Roger Evelyn Stanfield Salvesen
Appointed Date: 06 February 2008
77 years old

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

Director
BERRY, James Stanley
Appointed Date: 08 December 2008
83 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2007
Appointed Date: 05 December 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2007
Appointed Date: 05 December 2007

Director
ZYGO BILLING LIMITED
Resigned: 27 March 2009
Appointed Date: 06 February 2008

Persons With Significant Control

Mr Derek Bell
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ZYGO TECHNOLOGIES LIMITED Events

09 Apr 2017
Confirmation statement made on 9 April 2017 with updates
20 Jan 2017
Appointment of Mr Derek Bell as a director on 20 January 2017
06 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 064461750002, created on 14 December 2016
...
... and 27 more events
01 Mar 2008
Director appointed roger evelyn stanfield salvesen baden-powell
01 Mar 2008
Director appointed zygo billing LIMITED
06 Dec 2007
Secretary resigned
06 Dec 2007
Director resigned
05 Dec 2007
Incorporation

ZYGO TECHNOLOGIES LIMITED Charges

14 December 2016
Charge code 0644 6175 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
8 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 6 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…