ZYNCD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08743156
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Statement of capital following an allotment of shares on 28 January 2016 EUR 240.71 ; Statement of capital following an allotment of shares on 21 January 2016 EUR 240.7 . The most likely internet sites of ZYNCD LIMITED are www.zyncd.co.uk, and www.zyncd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zyncd Limited is a Private Limited Company. The company registration number is 08743156. Zyncd Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Zyncd Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . LIBERT, Barry is a Director of the company. SCHNEIDER, Simon is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LIBERT, Barry
Appointed Date: 10 February 2014
71 years old
Director
SCHNEIDER, Simon
Appointed Date: 22 October 2013
46 years old

Persons With Significant Control

Mr Simon Schneider
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZYNCD LIMITED Events

21 Nov 2016
Confirmation statement made on 22 October 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 28 January 2016
  • EUR 240.71
30 Sep 2016
Statement of capital following an allotment of shares on 21 January 2016
  • EUR 240.7
06 Sep 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 May 2016
...
... and 12 more events
25 Jun 2014
Sub-division of shares on 10 January 2014
12 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2014
Resolutions
  • RES13 ‐ Consolidation of shares 10/01/2014
22 Oct 2013
Incorporation

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