About

Registered Number: 02270075
Date of Incorporation: 22/06/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY

 

Based in Shilton, Zyox Ltd was established in 1988, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Heather Juanita Sarah 01 December 2006 - 1
SMITH, Pauline Elizabeth 12 January 2010 - 1
WESTHORPE, Stephen 16 July 2010 - 1
ARCHER, David Ellis 01 October 2017 09 August 2019 1
DOCKER, Philip Kenneth N/A 10 June 1992 1
JOHNSON, Michelle 01 August 2007 27 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 June 2020
CS01 - N/A 01 January 2020
TM01 - Termination of appointment of director 09 August 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 25 July 2018
PSC07 - N/A 29 January 2018
PSC05 - N/A 29 January 2018
PSC02 - N/A 29 January 2018
CS01 - N/A 14 January 2018
PSC07 - N/A 14 January 2018
PSC02 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
RESOLUTIONS - N/A 11 October 2017
AP01 - Appointment of director 11 October 2017
RESOLUTIONS - N/A 10 October 2017
CH01 - Change of particulars for director 16 September 2017
AA01 - Change of accounting reference date 14 June 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 13 January 2015
AP01 - Appointment of director 16 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 08 January 2014
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
MR04 - N/A 11 November 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 16 January 2013
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 07 January 2011
AP01 - Appointment of director 23 July 2010
AA - Annual Accounts 26 April 2010
AP01 - Appointment of director 21 January 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 26 May 2009
395 - Particulars of a mortgage or charge 20 May 2009
395 - Particulars of a mortgage or charge 20 May 2009
395 - Particulars of a mortgage or charge 20 May 2009
395 - Particulars of a mortgage or charge 20 May 2009
395 - Particulars of a mortgage or charge 20 May 2009
395 - Particulars of a mortgage or charge 18 March 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 19 May 2008
395 - Particulars of a mortgage or charge 03 May 2008
363a - Annual Return 08 January 2008
288a - Notice of appointment of directors or secretaries 16 August 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 04 January 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 05 January 2006
395 - Particulars of a mortgage or charge 27 July 2005
395 - Particulars of a mortgage or charge 23 July 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 16 November 2004
395 - Particulars of a mortgage or charge 12 March 2004
395 - Particulars of a mortgage or charge 06 March 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 23 January 2004
395 - Particulars of a mortgage or charge 28 June 2003
395 - Particulars of a mortgage or charge 25 April 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 07 January 2003
395 - Particulars of a mortgage or charge 20 November 2002
395 - Particulars of a mortgage or charge 30 August 2002
395 - Particulars of a mortgage or charge 30 August 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 29 November 2001
395 - Particulars of a mortgage or charge 11 July 2001
395 - Particulars of a mortgage or charge 11 July 2001
395 - Particulars of a mortgage or charge 04 July 2001
395 - Particulars of a mortgage or charge 04 July 2001
395 - Particulars of a mortgage or charge 04 July 2001
395 - Particulars of a mortgage or charge 04 July 2001
395 - Particulars of a mortgage or charge 26 May 2001
395 - Particulars of a mortgage or charge 26 May 2001
395 - Particulars of a mortgage or charge 26 May 2001
395 - Particulars of a mortgage or charge 26 May 2001
395 - Particulars of a mortgage or charge 26 May 2001
395 - Particulars of a mortgage or charge 26 May 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 22 January 1999
AA - Annual Accounts 13 January 1999
RESOLUTIONS - N/A 06 April 1998
MEM/ARTS - N/A 06 April 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 15 January 1998
395 - Particulars of a mortgage or charge 05 July 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 01 November 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 05 April 1995
363s - Annual Return 02 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1994
AA - Annual Accounts 17 April 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 18 May 1993
363s - Annual Return 05 February 1993
288 - N/A 21 July 1992
AA - Annual Accounts 08 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 June 1992
363b - Annual Return 15 April 1992
AA - Annual Accounts 22 October 1991
RESOLUTIONS - N/A 16 October 1991
288 - N/A 02 October 1991
AA - Annual Accounts 03 September 1991
363a - Annual Return 03 September 1991
395 - Particulars of a mortgage or charge 30 January 1991
287 - Change in situation or address of Registered Office 24 September 1990
363 - Annual Return 07 February 1990
288 - N/A 05 July 1989
288 - N/A 19 June 1989
MEM/ARTS - N/A 10 November 1988
CERTNM - Change of name certificate 26 October 1988
NEWINC - New incorporation documents 22 June 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage 18 May 2009 Fully Satisfied

N/A

Mortgage 18 May 2009 Fully Satisfied

N/A

Mortgage 18 May 2009 Fully Satisfied

N/A

Mortgage 18 May 2009 Fully Satisfied

N/A

Mortgage 18 May 2009 Fully Satisfied

N/A

Mortgage 16 March 2009 Fully Satisfied

N/A

Mortgage 01 May 2008 Fully Satisfied

N/A

Mortgage deed 22 July 2005 Fully Satisfied

N/A

Mortgage deed 21 July 2005 Fully Satisfied

N/A

Mortgage deed 08 March 2004 Fully Satisfied

N/A

Mortgage deed 20 February 2004 Fully Satisfied

N/A

Legal charge 20 June 2003 Fully Satisfied

N/A

Mortgage deed 17 April 2003 Fully Satisfied

N/A

Mortgage deed 12 November 2002 Fully Satisfied

N/A

Mortgage deed 27 August 2002 Fully Satisfied

N/A

Mortgage deed 27 August 2002 Fully Satisfied

N/A

Mortgage deed 29 June 2001 Fully Satisfied

N/A

Mortgage deed 28 June 2001 Fully Satisfied

N/A

Mortgage 27 June 2001 Fully Satisfied

N/A

Mortgage 26 June 2001 Fully Satisfied

N/A

Mortgage 25 June 2001 Fully Satisfied

N/A

Mortgage 22 June 2001 Fully Satisfied

N/A

Mortgage 25 May 2001 Fully Satisfied

N/A

Mortgage 21 May 2001 Fully Satisfied

N/A

Mortgage 17 May 2001 Fully Satisfied

N/A

Mortgage 16 May 2001 Fully Satisfied

N/A

Mortgage 15 May 2001 Fully Satisfied

N/A

Mortgage 11 May 2001 Fully Satisfied

N/A

Mortgage deed 03 July 1997 Fully Satisfied

N/A

Single debenture 22 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.