Zycko Overseas Limited

Active04235180 Private limited company
Incorporated
15 June 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Lakeview House The Mallards
South Cerney
Cirencester
GL7 5TQ

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
Also at Infinigate Global Services Limited, Infinigate UK & Ireland Ltd, Infinigate HLD UK Limited · more companies
German
Born February 1994 (32)
Director · Appointed 26 April 2024
Also at Ingleby (1977) Limited, Nuvias Group Limited, Rpe Investments Limited · more companies
British
Born June 1973 (53)
Officer history (13 former)
7 May 2024
7 May 2024
Resigned Hodge, Julian Michael as Director
26 April 2024
Appointed Collenburg, Nicholas Jasper as Director
26 April 2024
Appointed Sadhra, Sandeep Kaur as Director
26 April 2024
Resigned Havill, John Mark as Secretary
24 March 2023
24 April 2019
Resigned Galton-Fenzi, David Richard as Director
29 February 2016
Appointed Hodge, Julian Michael as Director
29 February 2016
Resigned Gilpin, Nigel Peter as Director
1 December 2015
Appointed Gilpin, Nigel Peter as Director
1 December 2015
Resigned Sweet, Rory James Wordsworth as Director
1 December 2015
Resigned Wood, Kenneth Ian as Director
3 July 2015
Appointed Galton-Fenzi, David Richard as Director
3 July 2015
Resigned Smith, Matthew Paul as Secretary
3 July 2015
Appointed Havill, John Mark as Secretary
3 July 2015
Resigned Moglia, Nicholas Julian as Director
15 April 2011
Resigned Crocker, Mark Howard as Director
1 October 2010
Appointed Smith, Matthew Paul as Secretary
1 October 2010
Resigned Tomblin, Jessica Mary Olivia as Secretary
1 October 2009
Appointed Wood, Kenneth Ian as Director
24 September 2001
Appointed Moglia, Nicholas Julian as Director
15 June 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 June 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 June 2001
Appointed Tomblin, Jessica Mary Olivia as Secretary
15 June 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 June 2001
Appointed Crocker, Mark Howard as Director
15 June 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 June 2001
Appointed Sweet, Rory James Wordsworth as 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 Company
Reg. no. 08367867

Holdings 1

Companies where Zycko Overseas Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Infinigate Global Services Limited
Rpe Investments Limited
Zycko Group Limited

Other companies in this industry

Canterbury
London
Harrogate
Stansted
London
London

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