ZYGO TELEMATICS LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 9BJ

Company number 06209257
Status Active
Incorporation Date 11 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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,250 . The most likely internet sites of ZYGO TELEMATICS LIMITED are www.zygotelematics.co.uk, and www.zygo-telematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Telematics Limited is a Private Limited Company. The company registration number is 06209257. Zygo Telematics Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of Zygo Telematics Limited is 39 Steeple Close West Canford Heath Poole Dorset Bh17 9bj. . DINER, Michael Leigh is a Secretary 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 professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DINER, Michael Leigh
Appointed Date: 01 March 2008
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: 13 April 2007
Appointed Date: 11 April 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 April 2007
Appointed Date: 11 April 2007
Director
ZYGO BILLING LIMITED
Resigned: 01 March 2008
Appointed Date: 01 May 2007

Persons With Significant Control

Mr James Stanley Berry
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ZYGO TELEMATICS LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 30 April 2016
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,250
18 Dec 2015
Accounts for a dormant company made up to 30 April 2015
13 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,250
...
... and 27 more events
15 May 2007
New secretary appointed
15 May 2007
Registered office changed on 15/05/07 from: 39 steeple close, west canford heath, poole dorset BH17 9BJ
13 Apr 2007
Secretary resigned
13 Apr 2007
Director resigned
11 Apr 2007
Incorporation

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