Zycko Group Limited in South Cerney CIRENCESTER

Zycko Group Limited CIRENCESTER

Zycko Group started in year 2013 as Private Limited Company with registration number 08367867. The Zycko Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cirencester at Lakeview House The Mallards. Postal code: GL7 5TQ. Since 9th July 2013 Zycko Group Limited is no longer carrying the name Zycko Newco.

At the moment there are 2 directors in the the firm, namely Christoph H. and Julian H.. In addition one secretary - John H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Matthew S. who worked with the the firm until 3 July 2015.

Zycko Group Limited Address / Contact

Office Address	Lakeview House The Mallards
Office Address2	South Cerney
Town	Cirencester
Post code	GL7 5TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08367867
Date of Incorporation	Mon, 21st Jan 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Christoph H.

Position: Director

Appointed: 24 March 2023

Julian H.

Position: Director

Appointed: 29 February 2016

John H.

Position: Secretary

Appointed: 03 July 2015

Nigel G.

Position: Director

Appointed: 01 December 2015

Resigned: 29 February 2016

David H.

Position: Director

Appointed: 03 July 2015

Resigned: 31 March 2017

Lee D.

Position: Director

Appointed: 03 July 2015

Resigned: 06 April 2023

Nils H.

Position: Director

Appointed: 03 July 2015

Resigned: 01 December 2015

Stewart H.

Position: Director

Appointed: 08 January 2015

Resigned: 06 January 2020

Rory S.

Position: Director

Appointed: 25 June 2013

Resigned: 01 December 2015

Andrew F.

Position: Director

Appointed: 25 June 2013

Resigned: 03 April 2014

Nicholas M.

Position: Director

Appointed: 25 June 2013

Resigned: 01 December 2015

David G.

Position: Director

Appointed: 25 June 2013

Resigned: 24 April 2019

Kenneth W.

Position: Director

Appointed: 21 January 2013

Resigned: 01 December 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 21 January 2013

Resigned: 21 January 2013

Matthew S.

Position: Secretary

Appointed: 21 January 2013

Resigned: 03 July 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Nuvia Networks Limited from Woking, United Kingdom. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nuvia Networks Limited

Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom

Legal authority	Companies Act
Legal form	Private Company
Country registered	United Kingdom, England & Wales
Place registered	Companies House, England & Wales
Registration number	09659105
Notified on	9 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zycko Newco	July 9, 2013

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 15th, March 2024	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 15th, March 2024	capital	Free Download (1 page)
SH19	Statement of Capital on 15th March 2024: 1.67 GBP filed on: 15th, March 2024	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 15th, March 2024	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 13/03/24 filed on: 15th, March 2024	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 21st, February 2024	resolution	Free Download (1 page)
SH01	Statement of Capital on 13th February 2024: 417871.36 GBP filed on: 16th, February 2024	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 6th April 2023 filed on: 6th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 24th March 2023 filed on: 27th, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 3rd, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 24th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 8th, October 2020	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 6th January 2020 filed on: 7th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 24th April 2019 filed on: 26th, April 2019	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England at an unknown date to Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW filed on: 19th, February 2019	address	Free Download (1 page)
CH01	On 13th February 2019 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (20 pages)
AD01	Change of registered address from Inda House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ on 3rd December 2018 to Lakeview House the Mallards South Cerney Cirencester GL7 5TQ filed on: 3rd, December 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (19 pages)
AD04	Location of company register(s) has been changed to Inda House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ at an unknown date filed on: 28th, September 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, May 2017	resolution	Free Download (25 pages)
TM01	Director's appointment terminated on 31st March 2017 filed on: 28th, April 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 3rd, November 2016	accounts	Free Download (36 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR at an unknown date filed on: 3rd, October 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 29th February 2016 filed on: 10th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 29th February 2016 filed on: 10th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 8th, March 2016	annual return	Free Download (19 pages)
AD02	Single Alternative Inspection Location changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England at an unknown date to 11th Floor, Two Snow Hill Birmingham B4 6WR filed on: 29th, February 2016	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 11th Floor, Two Snow Hill Birmingham B4 6WR filed on: 26th, February 2016	address	Free Download (1 page)
AP01	New director was appointed on 1st December 2015 filed on: 8th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 21st, November 2015	accounts	Free Download (31 pages)
AP01	New director was appointed on 3rd July 2015 filed on: 21st, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 8th January 2015 filed on: 10th, July 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd July 2015 filed on: 9th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 3rd July 2015 filed on: 9th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd July 2015 filed on: 9th, July 2015	officers	Free Download (2 pages)
AP03	On 3rd July 2015, company appointed a new person to the position of a secretary filed on: 9th, July 2015	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 7th, July 2015	address	Free Download (1 page)
SH01	Statement of Capital on 13th December 2013: 417870.36 GBP filed on: 7th, July 2015	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 7th, July 2015	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 7th, July 2015	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, July 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 13th, February 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 13th February 2015: 284585.81 GBP	capital
SH01	Statement of Capital on 7th July 2015: 417870.36 GBP	capital
TM01	Director's appointment terminated on 3rd April 2014 filed on: 5th, November 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 8th, April 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 25th, March 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 25th March 2014: 284585.81 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 17th, February 2014	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 31st March 2013 filed on: 5th, February 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 7th August 2013 filed on: 7th, August 2013	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 9th, July 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed zycko newco LIMITEDcertificate issued on 09/07/13 filed on: 9th, July 2013	change of name	Free Download (5 pages)
AP01	New director was appointed on 5th July 2013 filed on: 5th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 5th July 2013 filed on: 5th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 5th July 2013 filed on: 5th, July 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st July 2013 filed on: 1st, July 2013	resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 1st, July 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2013	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, April 2013	resolution	Free Download (1 page)
SH01	Statement of Capital on 31st March 2013: 284585.28 GBP filed on: 15th, April 2013	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 21st, January 2013	incorporation	Free Download (36 pages)
AA01	Current accounting period extended from 31st January 2014 to 31st March 2014 filed on: 21st, January 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 21st January 2013 filed on: 21st, January 2013	officers	Free Download (1 page)

Zycko Group Limited CIRENCESTER

Zycko Group Limited Address / Contact

Company Information / Profile

Company staff

Christoph H.

Julian H.

John H.

Nigel G.

David H.

Lee D.

Nils H.

Stewart H.

Rory S.

Andrew F.

Nicholas M.

David G.

Kenneth W.

Oval Nominees Limited

Matthew S.

People with significant control

Company previous names

Company filings

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