ZIYBET CONSULTING LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 04639601
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of ZIYBET CONSULTING LIMITED are www.ziybetconsulting.co.uk, and www.ziybet-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ziybet Consulting Limited is a Private Limited Company. The company registration number is 04639601. Ziybet Consulting Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Ziybet Consulting Limited is 175 High Street Tonbridge Kent Tn9 1bx. . DI MEGLIO, Patricia is a Secretary of the company. GALINDO, Tristan is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DI MEGLIO, Patricia
Appointed Date: 06 August 2007
Director
GALINDO, Tristan
Appointed Date: 22 January 2003
49 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 16 January 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Tristan Galindo
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ZIYBET CONSULTING LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016
Director's details changed for Mr Tristan Galindo on 1 December 2015
05 Jan 2016
Secretary's details changed for Miss Patricia Di Meglio on 1 April 2015
...
... and 32 more events
25 Apr 2003
Director's particulars changed
27 Jan 2003
Director resigned
27 Jan 2003
Registered office changed on 27/01/03 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
27 Jan 2003
New director appointed
16 Jan 2003
Incorporation

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