Based in Darlington in County Durham, Zyro Ltd was established in 1995, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Zyro Ltd. Fox, Belinda Jane, Budd, Andrew, Ellison, Julie, Ellison, Simon James, Johnson, Bonita are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUDD, Andrew | 01 March 1999 | 15 April 2016 | 1 |
| ELLISON, Julie | 01 August 1998 | 15 December 2017 | 1 |
| ELLISON, Simon James | 07 June 1995 | 15 December 2017 | 1 |
| JOHNSON, Bonita | 01 December 2008 | 19 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX, Belinda Jane | 07 June 1995 | 04 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| TM01 - Termination of appointment of director | 12 June 2020 | |
| TM01 - Termination of appointment of director | 12 June 2020 | |
| AP01 - Appointment of director | 12 June 2020 | |
| AA01 - Change of accounting reference date | 24 December 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 24 May 2018 | |
| MR01 - N/A | 27 December 2017 | |
| MR01 - N/A | 27 December 2017 | |
| MR04 - N/A | 20 December 2017 | |
| MR04 - N/A | 20 December 2017 | |
| MR04 - N/A | 20 December 2017 | |
| MR04 - N/A | 20 December 2017 | |
| AP01 - Appointment of director | 19 December 2017 | |
| AP01 - Appointment of director | 19 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| MR01 - N/A | 19 December 2017 | |
| MR01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| PSC02 - N/A | 01 September 2017 | |
| PSC07 - N/A | 01 September 2017 | |
| CS01 - N/A | 31 May 2017 | |
| MR01 - N/A | 08 March 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| AUD - Auditor's letter of resignation | 23 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| CH01 - Change of particulars for director | 17 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| MR01 - N/A | 28 April 2016 | |
| MR01 - N/A | 27 April 2016 | |
| TM02 - Termination of appointment of secretary | 20 April 2016 | |
| MR04 - N/A | 18 April 2016 | |
| MR04 - N/A | 18 April 2016 | |
| MR01 - N/A | 18 April 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| RP04 - N/A | 16 January 2015 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| AP01 - Appointment of director | 15 November 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| AA01 - Change of accounting reference date | 23 March 2012 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| CH03 - Change of particulars for secretary | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363s - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| 225 - Change of Accounting Reference Date | 24 April 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| 287 - Change in situation or address of Registered Office | 19 January 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| RESOLUTIONS - N/A | 17 September 2004 | |
| CERT10 - Re-registration of a company from public to private | 17 September 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 17 September 2004 | |
| 53 - Application by a public company for re-registration as a private company | 17 September 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 395 - Particulars of a mortgage or charge | 25 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| AUD - Auditor's letter of resignation | 20 February 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 27 July 1997 | |
| 363s - Annual Return | 12 June 1997 | |
| AA - Annual Accounts | 01 August 1996 | |
| 363s - Annual Return | 26 June 1996 | |
| 287 - Change in situation or address of Registered Office | 08 May 1996 | |
| 395 - Particulars of a mortgage or charge | 08 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1995 | |
| 395 - Particulars of a mortgage or charge | 04 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1995 | |
| RESOLUTIONS - N/A | 09 August 1995 | |
| RESOLUTIONS - N/A | 09 August 1995 | |
| RESOLUTIONS - N/A | 09 August 1995 | |
| 123 - Notice of increase in nominal capital | 09 August 1995 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| CERT5 - Re-registration of a company from private to public | 08 August 1995 | |
| AUDS - Auditor's statement | 08 August 1995 | |
| AUDR - Auditor's report | 08 August 1995 | |
| BS - Balance sheet | 08 August 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 08 August 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 August 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 August 1995 | |
| CERTNM - Change of name certificate | 31 July 1995 | |
| 395 - Particulars of a mortgage or charge | 14 July 1995 | |
| RESOLUTIONS - N/A | 29 June 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1995 | |
| 288 - N/A | 29 June 1995 | |
| 288 - N/A | 29 June 1995 | |
| 288 - N/A | 29 June 1995 | |
| 288 - N/A | 29 June 1995 | |
| 287 - Change in situation or address of Registered Office | 29 June 1995 | |
| NEWINC - New incorporation documents | 23 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| A registered charge | 01 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 April 2016 | Fully Satisfied |
N/A |
| Mortgage | 19 May 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 February 1996 | Fully Satisfied |
N/A |
| Charge on debts | 02 November 1995 | Fully Satisfied |
N/A |
| Single debenture | 14 July 1995 | Fully Satisfied |
N/A |
