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Zycko Overseas Limited CIRENCESTER

Founded in 2001, Zycko Overseas, classified under reg no. 04235180 is an active company. Currently registered at Lakeview House The Mallards GL7 5TQ, Cirencester the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Christoph H. and Julian H.. In addition one secretary - John H. - is with the company. Currently 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.

Zycko Overseas 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 04235180
Date of Incorporation Fri, 15th Jun 2001
Industry Activities of head offices
End of financial Year 31st March
Company age 23 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 G.

Position: Director

Appointed: 03 July 2015

Resigned: 24 April 2019

Matthew S.

Position: Secretary

Appointed: 01 October 2010

Resigned: 03 July 2015

Kenneth W.

Position: Director

Appointed: 01 October 2009

Resigned: 01 December 2015

Nicholas M.

Position: Director

Appointed: 24 September 2001

Resigned: 03 July 2015

Jessica T.

Position: Secretary

Appointed: 15 June 2001

Resigned: 01 October 2010

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 June 2001

Resigned: 15 June 2001

Rory S.

Position: Director

Appointed: 15 June 2001

Resigned: 01 December 2015

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2001

Resigned: 15 June 2001

Mark C.

Position: Director

Appointed: 15 June 2001

Resigned: 15 April 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Zycko Group Limited from South Cerney, England. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zycko Group Limited

Lakeview House The Mallards, South Cerney, South Cerney, Cirencester, GL7 5TQ, England

Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 08367867
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/03/31
filed on: 3rd, October 2022 		Free Download (25 pages)

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