Zycor 17 Limited

Active03297708 Private limited company
Incorporated
31 December 1996 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born December 1973 (52)
Director · Appointed 31 August 2006
British
Born November 1960
Officer history (11 former)
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
13 August 2014
Resigned Page-Morris, Geoffrey Giovanni as Director
13 August 2014
Appointed Collinson, Adam as Director
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
31 August 2006
Appointed Carpenter, Mark Gwilym as Secretary
31 August 2006
Appointed Carpenter, Mark Gwilym as Director
31 August 2006
Appointed Page-Morris, Geoffrey Giovanni as Director
31 August 2006
Resigned Hampson, Keith as Director
31 August 2006
Resigned Whale, Peter William as Director
31 August 2006
Appointed Nieuwenhuys, Gerard Edward as Director
31 August 2006
Resigned Hampson, Keith as Secretary
29 December 1998
Resigned Whale, Nicholas Andrew as Director
11 February 1997
Appointed Hampson, Keith as Secretary
11 February 1997
Appointed Hampson, Keith as Director
11 February 1997
Appointed Whale, Peter William as Director
11 February 1997
Appointed Whale, Nicholas Andrew as Director
11 February 1997
Resigned Hyland, Matthew William Edward as Nominee Secretary
11 February 1997
Resigned Fisher, Jacqueline as Nominee Director
11 February 1997
Resigned Hyland, Matthew William Edward as Nominee Director
31 December 1996
Appointed Hyland, Matthew William Edward as Nominee Secretary
31 December 1996
Appointed Fisher, Jacqueline as Nominee Director
31 December 1996
Appointed Hyland, Matthew William Edward as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 491856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Accounts for a dormant company31 December 2025
8 April 2026Confirmation statement with no updates31 March 2026
16 September 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates31 March 2025
19 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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