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Zynk Software Limited NEWCASTLE UPON TYNE

Founded in 2002, Zynk Software, classified under reg no. 04433554 is an active company. Currently registered at 6-8 Charlotte Square Charlotte Square NE1 4XF, Newcastle Upon Tyne the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 6th June 2013 Zynk Software Limited is no longer carrying the name Internetware.

The company has one director. Adam M., appointed on 13 May 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zynk Software Limited Address / Contact

Office Address 6-8 Charlotte Square Charlotte Square
Office Address2 Business Development Centre I6
Town Newcastle Upon Tyne
Post code NE1 4XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04433554
Date of Incorporation Wed, 8th May 2002
Industry Other information technology service activities
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Adam M.

Position: Director

Appointed: 13 May 2002

Andrew W.

Position: Director

Appointed: 22 July 2009

Resigned: 31 August 2016

Richard S.

Position: Secretary

Appointed: 01 September 2005

Resigned: 01 June 2009

Susan F.

Position: Secretary

Appointed: 13 May 2002

Resigned: 01 September 2005

Susan F.

Position: Director

Appointed: 13 May 2002

Resigned: 01 September 2005

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 08 May 2002

Resigned: 13 May 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2002

Resigned: 13 May 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is The Internetware Group Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Internetware Group Limited

6-8 Charlotte Square, Business Development Centre I6, Newcastle Upon Tyne, NE1 4XF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08489039
Notified on 1 May 2017
Nature of control: 75,01-100% shares

Company previous names

Internetware June 6, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, August 2023 		Free Download (10 pages)

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