ZYGNET LTD

Profile ZYGNET LTD

Actual on 01.07.2021
Company name
ZYGNET LTD
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Company number
09688137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 July 2015
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
19 GRANGEFIELDS DRIVE, ROTHLEY, ENGLAND, LEICESTER, LE7 7ND
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PSC and Officers ZYGNET LTD

Officers

(as of 22.09.2020)

BIRD, Daniel John
Status: Active
Appointed on: Wednesday, 15 July 2015
Correspondence address: 7 David Drive, West Haddon, United Kingdom, Northamptonshire, NN6 7DH
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Director
Country of residence: England
YOUNG, Laura Rachel
Status: Active
Appointed on: Wednesday, 15 July 2015
Correspondence address: 7 David Drive, West Haddon, United Kingdom, Northamptonshire, NN6 7DH
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Miss Laura Rachel Young
Status: Active
Notified on: Wednesday, 27 July 2016
Correspondence address: 7 West Haddon, United Kingdom, Northamptonshire
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Laura Rachel Young
Status: Active
Notified on: Wednesday, 27 July 2016
Correspondence address: 19 Leicester, England
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Daniel John Bird
Status: Active
Notified on: Wednesday, 27 July 2016
Correspondence address: 7 West Haddon, United Kingdom, Northamptonshire
Nationality: British
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Daniel John Bird
Status: Active
Notified on: Wednesday, 27 July 2016
Correspondence address: 19 Leicester, England
Nationality: British
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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