ZYDEC SYSTEMS LIMITED
TELFORD ETCHCO 1180 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4LY

Company number 04620982
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address THE FOUNDRY EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 600,140 . The most likely internet sites of ZYDEC SYSTEMS LIMITED are www.zydecsystems.co.uk, and www.zydec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Zydec Systems Limited is a Private Limited Company. The company registration number is 04620982. Zydec Systems Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Zydec Systems Limited is The Foundry Euston Way Town Centre Telford Shropshire Tf3 4ly. . BENTLEY, David George is a Secretary of the company. BENTLEY, David George is a Director of the company. STOCKDALE, Anthony Leonard Clark is a Director of the company. Secretary HARDS, David Anthony has been resigned. Secretary JENNISON, John Allan has been resigned. Secretary JENNISON, John Allan has been resigned. Secretary RUTTER, Kevin has been resigned. Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Director AUSTIN, Richard Robinson has been resigned. Director CLEMENTS, Michael has been resigned. Director HARDS, David Anthony has been resigned. Director JENNISON, John Allan has been resigned. Director ROBINSON, John Lloyd has been resigned. Director EFFECTORDER LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENTLEY, David George
Appointed Date: 02 February 2011
Director
BENTLEY, David George
Appointed Date: 01 September 2007
73 years old
Director
STOCKDALE, Anthony Leonard Clark
Appointed Date: 06 February 2003
72 years old

Resigned Directors

Secretary
HARDS, David Anthony
Resigned: 22 October 2004
Appointed Date: 06 February 2003
Secretary
JENNISON, John Allan
Resigned: 12 December 2008
Appointed Date: 22 October 2004
Secretary
JENNISON, John Allan
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Secretary
RUTTER, Kevin
Resigned: 02 February 2011
Appointed Date: 12 December 2008
Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 06 February 2003
Appointed Date: 18 December 2002
Director
AUSTIN, Richard Robinson
Resigned: 03 October 2007
Appointed Date: 06 February 2003
73 years old
Director
CLEMENTS, Michael
Resigned: 12 December 2008
Appointed Date: 06 February 2003
78 years old
Director
HARDS, David Anthony
Resigned: 01 March 2005
Appointed Date: 20 March 2003
59 years old
Director
JENNISON, John Allan
Resigned: 12 December 2008
Appointed Date: 06 February 2003
72 years old
Director
ROBINSON, John Lloyd
Resigned: 14 March 2003
Appointed Date: 06 February 2003
83 years old
Director
EFFECTORDER LIMITED
Resigned: 06 February 2003
Appointed Date: 18 December 2002

Persons With Significant Control

Topco254 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZYDEC SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 18 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 600,140
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 600,140
...
... and 59 more events
25 Feb 2003
New director appointed
25 Feb 2003
New director appointed
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
New director appointed
18 Dec 2002
Incorporation

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