Founded in 2001, Zycko Overseas Ltd have registered office in Cirencester, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Zycko Overseas Ltd at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALTON-FENZI, David Richard | 03 July 2015 | 24 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAVILL, John Mark | 03 July 2015 | - | 1 |
| SMITH, Matthew Paul | 01 October 2010 | 03 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| PSC05 - N/A | 17 August 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 02 October 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2019 | |
| CH01 - Change of particulars for director | 13 February 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AD01 - Change of registered office address | 03 December 2018 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| CS01 - N/A | 30 September 2017 | |
| PSC09 - N/A | 28 September 2017 | |
| MR01 - N/A | 14 June 2017 | |
| RESOLUTIONS - N/A | 31 May 2017 | |
| MR01 - N/A | 31 May 2017 | |
| MR01 - N/A | 22 May 2017 | |
| MR01 - N/A | 18 May 2017 | |
| MR04 - N/A | 04 April 2017 | |
| MR04 - N/A | 02 March 2017 | |
| MR04 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CS01 - N/A | 03 October 2016 | |
| CS01 - N/A | 02 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2016 | |
| RP04AP01 - N/A | 09 August 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| TM02 - Termination of appointment of secretary | 09 July 2015 | |
| AP03 - Appointment of secretary | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AUD - Auditor's letter of resignation | 08 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR01 - N/A | 27 November 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 January 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| MISC - Miscellaneous document | 26 May 2011 | |
| AUD - Auditor's letter of resignation | 05 May 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP03 - Appointment of secretary | 01 October 2010 | |
| TM02 - Termination of appointment of secretary | 01 October 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| AUD - Auditor's letter of resignation | 13 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2002 | |
| 395 - Particulars of a mortgage or charge | 05 February 2002 | |
| 225 - Change of Accounting Reference Date | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| NEWINC - New incorporation documents | 15 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2017 | Outstanding |
N/A |
| A registered charge | 12 May 2017 | Outstanding |
N/A |
| A registered charge | 12 May 2017 | Outstanding |
N/A |
| A registered charge | 12 May 2017 | Outstanding |
N/A |
| A registered charge | 25 November 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 07 December 2012 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 11 October 2011 | Fully Satisfied |
N/A |
| Debenture | 21 January 2002 | Fully Satisfied |
N/A |
