ZYLOGIX LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 8DA

Company number 05095415
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 168 HIGHCROSS ROAD, POULTON LE FYLDE, LANCASHIRE, FY6 8DA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of ZYLOGIX LIMITED are www.zylogix.co.uk, and www.zylogix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Zylogix Limited is a Private Limited Company. The company registration number is 05095415. Zylogix Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Zylogix Limited is 168 Highcross Road Poulton Le Fylde Lancashire Fy6 8da. . MCCARTHY, Geraldine is a Secretary of the company. MCCARTHY, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MCCARTHY, Geraldine
Appointed Date: 05 April 2004
Director
MCCARTHY, Martin
Appointed Date: 05 April 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Martin Mccarthy
Notified on: 19 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ZYLOGIX LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
09 Dec 2016
Micro company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
12 Aug 2015
Micro company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
...
... and 23 more events
04 May 2004
Secretary resigned
04 May 2004
Director resigned
04 May 2004
New secretary appointed
04 May 2004
New director appointed
05 Apr 2004
Incorporation

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