ZYMPLIFY LIMITED
PORTSTEWART DIGISHARE LIMITED FOTOGENIE LTD


Company number NI068866
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 36B THE PROMENADE, PORTSTEWART, COUNTY LONDONDERRY, BT55 7AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Company name changed digishare LIMITED\certificate issued on 23/01/17 RES15 ‐ Change company name resolution on 2017-01-23 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ZYMPLIFY LIMITED are www.zymplify.co.uk, and www.zymplify.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Zymplify Limited is a Private Limited Company. The company registration number is NI068866. Zymplify Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Zymplify Limited is 36b The Promenade Portstewart County Londonderry Bt55 7ae. . CARLIN, Sandra is a Secretary of the company. CARLIN, Michael Gerard is a Director of the company. CARLIN, Sandra is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CARLIN, Sandra
Appointed Date: 10 April 2008
Director
CARLIN, Michael Gerard
Appointed Date: 10 April 2008
64 years old
Director
CARLIN, Sandra
Appointed Date: 10 April 2008
63 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 April 2008
Appointed Date: 10 April 2008

Persons With Significant Control

Mr Michael Gerard Carlin
Notified on: 10 April 2017
64 years old
Nature of control: Ownership of shares – 75% or more
Sandra Carlin
Notified on: 10 April 2017
63 years old
Nature of control: Ownership of shares – 75% or more

ZYMPLIFY LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
23 Jan 2017
Company name changed digishare LIMITED\certificate issued on 23/01/17
  • RES15 ‐ Change company name resolution on 2017-01-23
28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 10.00
25 Aug 2016
Sub-division of shares on 22 August 2016
...
... and 24 more events
31 Dec 2010
First Gazette notice for compulsory strike-off
12 Feb 2010
Total exemption small company accounts made up to 30 April 2009
12 Jun 2008
Change of dirs/sec
12 Jun 2008
Change of dirs/sec
10 Apr 2008
Incorporation

ZYMPLIFY LIMITED Charges

7 May 2013
Charge code NI06 8866 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Matanuska Limited
Description: Contains fixed charge.

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