ZYOMAX LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 5LG

Company number 05283526
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 61 DENHAM GREEN LANE, DENHAM, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 5LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Post Box No.2,, Brunel Sciencepark, Kingston Lane Uxbridge Middlesex UB8 3PQ to 61 Denham Green Lane Denham Uxbridge Middlesex UB9 5LG on 8 December 2015. The most likely internet sites of ZYOMAX LIMITED are www.zyomax.co.uk, and www.zyomax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Zyomax Limited is a Private Limited Company. The company registration number is 05283526. Zyomax Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Zyomax Limited is 61 Denham Green Lane Denham Uxbridge Middlesex England Ub9 5lg. . FAN, Zhongyun is a Secretary of the company. FAN, Zhongyun is a Director of the company. Secretary GLASSBERG, Lesley Barbara has been resigned. Secretary JIA, Yizhen has been resigned. Secretary SMETHERS, Nigel has been resigned. Director ROBSON, Keith has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FAN, Zhongyun
Appointed Date: 01 March 2006
Director
FAN, Zhongyun
Appointed Date: 10 November 2004
63 years old

Resigned Directors

Secretary
GLASSBERG, Lesley Barbara
Resigned: 01 December 2005
Appointed Date: 25 February 2005
Secretary
JIA, Yizhen
Resigned: 24 February 2005
Appointed Date: 10 November 2004
Secretary
SMETHERS, Nigel
Resigned: 01 March 2006
Appointed Date: 01 December 2005
Director
ROBSON, Keith
Resigned: 07 May 2008
Appointed Date: 25 February 2005
68 years old

Persons With Significant Control

Professor Zhongyun Fan
Notified on: 10 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ZYOMAX LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Registered office address changed from Post Box No.2,, Brunel Sciencepark, Kingston Lane Uxbridge Middlesex UB8 3PQ to 61 Denham Green Lane Denham Uxbridge Middlesex UB9 5LG on 8 December 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
04 Apr 2005
New secretary appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Registered office changed on 04/04/05 from: 25 blossom way, hillingdon uxbridge middlesex UB10 9LN
04 Apr 2005
New director appointed
10 Nov 2004
Incorporation

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