About

Registered Number: 06025984
Date of Incorporation: 12/12/2006 (11 years and 2 months ago)
Registered Address: 71 Queen Victoria Street, London, EC4V 4BE,

 

Based in London, Zygology Ltd was registered on 12 December 2006, it has a status of "Active". There are 6 directors listed as Avery, Richard John, Harford, Roger Stuart, Varnam, Ashley Craig, The Company Registration Agents Limited, Harford, Diana Patricia, Luciene James Limited for the organisation at Companies House. Zygology Ltd employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, Richard John 27 April 2007 - 1
VARNAM, Ashley Craig 27 April 2007 - 1
HARFORD, Diana Patricia 23 January 2007 22 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Avery/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ashley Craig Varnam/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 January 2018
CS01 - N/A 05 January 2018
RESOLUTIONS - N/A 08 January 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 22 December 2016
AD01 - Change of registered office address 01 March 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 14 January 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 14 January 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 09 December 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 25 April 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 03 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2011
CERTNM - Change of name certificate 28 April 2011
CONNOT - N/A 28 April 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 08 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 January 2008
353 - Register of members 08 January 2008
MEM/ARTS - N/A 01 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2007
RESOLUTIONS - N/A 18 May 2007
RESOLUTIONS - N/A 18 May 2007
RESOLUTIONS - N/A 18 May 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 May 2007
225 - Change of Accounting Reference Date 18 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
395 - Particulars of a mortgage or charge 12 May 2007
CERTNM - Change of name certificate 19 March 2007
287 - Change in situation or address of Registered Office 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
NEWINC - New incorporation documents 12 December 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 15 April 2011 Outstanding

N/A

Charge over shares 09 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.