About

Registered Number: 01412033
Date of Incorporation: 29/01/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: 51 Nottingham Road, Ripley, Derbyshire, DE5 3AS

 

Having been setup in 1979, Zycomm Electronics Ltd are based in Derbyshire. The organisation has 6 directors listed as Sneap, Maurice Ian, Sneap, Betty Pauline, Sneap, Maurice Ian, Fisher, Dennis Patrick, Pass, Colin Graham, Nixon, Ruth at Companies House. We do not know the number of employees at Zycomm Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SNEAP, Betty Pauline 15 July 1993 - 1
SNEAP, Maurice Ian N/A - 1
NIXON, Ruth 29 September 2010 22 February 2019 1
Secretary Name Appointed Resigned Total Appointments
SNEAP, Maurice Ian 30 June 2012 - 1
FISHER, Dennis Patrick N/A 22 February 1993 1
PASS, Colin Graham 22 February 1993 30 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 10 April 2019
AP01 - Appointment of director 05 April 2019
TM01 - Termination of appointment of director 04 March 2019
CH03 - Change of particulars for secretary 14 December 2018
CH01 - Change of particulars for director 14 December 2018
CH01 - Change of particulars for director 14 December 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 01 May 2015
CH01 - Change of particulars for director 23 April 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 29 October 2012
RESOLUTIONS - N/A 09 October 2012
CC04 - Statement of companies objects 09 October 2012
TM02 - Termination of appointment of secretary 08 August 2012
AP03 - Appointment of secretary 08 August 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
AP01 - Appointment of director 01 November 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 18 April 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 27 March 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 16 May 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 04 April 2001
RESOLUTIONS - N/A 22 March 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 March 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 25 April 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 05 June 1998
288c - Notice of change of directors or secretaries or in their particulars 12 November 1997
AA - Annual Accounts 07 November 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 20 May 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 25 May 1994
363s - Annual Return 29 April 1994
288 - N/A 01 September 1993
AA - Annual Accounts 21 June 1993
363b - Annual Return 15 June 1993
288 - N/A 19 March 1993
AA - Annual Accounts 27 October 1992
363s - Annual Return 11 May 1992
288 - N/A 28 April 1992
AA - Annual Accounts 07 August 1991
363b - Annual Return 07 August 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
363 - Annual Return 08 June 1988
AA - Annual Accounts 25 May 1988
RESOLUTIONS - N/A 23 January 1988
AA - Annual Accounts 12 June 1987
363 - Annual Return 12 June 1987
AA - Annual Accounts 09 June 1986
363 - Annual Return 09 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 October 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.