Zydacron (europe) Limited in Brooklands Road WEYBRIDGE

Zydacron (europe) Limited WEYBRIDGE

Founded in 1996, Zydacron (europe), classified under reg no. 03208826 is an active company. Currently registered at The Club House KT13 0QN, Weybridge the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th July 2004 Zydacron (europe) Limited is no longer carrying the name Scotty Group.

At the moment there are 2 directors in the the firm, namely Hugh E. and Kurt K.. In addition one secretary - Hugh E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zydacron (europe) Limited Address / Contact

Office Address	The Club House
Office Address2	Brooklands Road
Town	Weybridge
Post code	KT13 0QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208826
Date of Incorporation	Thu, 6th Jun 1996
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Hugh E.

Position: Director

Appointed: 11 June 2007

Kurt K.

Position: Director

Appointed: 11 June 2007

Hugh E.

Position: Secretary

Appointed: 18 May 2005

Georg W.

Position: Director

Appointed: 31 August 2003

Resigned: 11 June 2007

Andreas B.

Position: Director

Appointed: 31 August 2003

Resigned: 11 June 2007

Georg W.

Position: Secretary

Appointed: 31 August 2003

Resigned: 18 May 2005

Roger T.

Position: Director

Appointed: 02 August 1999

Resigned: 31 August 2003

Roger T.

Position: Secretary

Appointed: 02 August 1999

Resigned: 31 August 2003

Kenneth G.

Position: Director

Appointed: 09 October 1998

Resigned: 31 August 2003

Richard C.

Position: Director

Appointed: 26 June 1996

Resigned: 02 August 1999

Richard C.

Position: Secretary

Appointed: 26 June 1996

Resigned: 02 August 1999

Seymour F.

Position: Director

Appointed: 26 June 1996

Resigned: 02 August 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 June 1996

Resigned: 26 June 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1996

Resigned: 26 June 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Scotty Group Austria Gmbh from 8074 Grambach, Austria. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Scotty Group Austria Gmbh

4 Teslastrasse, 8074 Grambach, Austria

Legal authority	Austrian Company Law
Legal form	Limited Liability Company
Country registered	Austria
Place registered	Austrian Firmenbuch
Registration number	Fn176545a
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Scotty Group	July 29, 2004
Zydacron (europe)	June 14, 2004
Wagerbeam	July 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-220 146	-220 146

Balance Sheet
Net Assets Liabilities		220 146	220 146	220 146	220 146	220 146	220 146	220 146
Net Assets Liabilities Including Pension Asset Liability	-220 146	-220 146

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	-230 146	-230 146
Shareholder Funds	-220 146	-220 146

Other
Creditors		220 146	220 146	220 146	220 146	220 146	220 146	220 146
Creditors Due After One Year	220 146	220 146

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 17th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2016 filed on: 3rd, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd July 2016: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2015 filed on: 28th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2015: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2014 filed on: 28th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2014: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2013 filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2012 filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2011 filed on: 23rd, June 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2010 filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 25th June 2009 with complete member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, December 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2nd July 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, January 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 3rd July 2007	annual return
363s	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, August 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 24th August 2005	annual return
363s	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 24th August 2005	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 10th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 10th, September 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 11th August 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/08/04	annual return
363s	Annual return drawn up to 11th August 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/08/04	annual return
363a	Annual return drawn up to 9th September 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th September 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, May 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 21st July 2002 with complete member list filed on: 21st, July 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st July 2002 with complete member list filed on: 21st, July 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, April 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, April 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to 7th July 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th July 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 5th, May 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, January 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 12th October 1998 with complete member list filed on: 12th, October 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th October 1998	annual return
363s	Annual return drawn up to 12th October 1998 with complete member list filed on: 12th, October 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th October 1998	annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 28th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 28th, January 1998	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 24th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 24th, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd October 1997 with complete member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd October 1997 with complete member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 30th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 30th, April 1997	accounts	Free Download (1 page)

Zydacron (europe) Limited WEYBRIDGE

Zydacron (europe) Limited Address / Contact

Company Information / Profile

Company staff

Hugh E.

Kurt K.

Hugh E.

Georg W.

Andreas B.

Georg W.

Roger T.

Roger T.

Kenneth G.

Richard C.

Richard C.

Seymour F.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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