About

Registered Number: 08136637
Date of Incorporation: 10/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

 

Having been setup in 2012, Zywave Uk Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at the business. There are 11 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Joseph 09 April 2014 - 1
LIU, Jason Chou, Chief Executive Officer 09 April 2018 - 1
BRITTON, Alexander, Director Legal, Corporate Counsel 25 January 2018 09 April 2018 1
FRASER, Robert 26 November 2013 25 November 2015 1
HAACK, William Robert 10 July 2012 25 November 2015 1
HICKEY, James Patrick 10 July 2012 26 November 2013 1
KLINEFELTER, Joshua 26 November 2013 25 November 2015 1
LINDNER, James 26 November 2013 25 November 2015 1
O'BRIEN, David 26 November 2013 23 October 2017 1
ZUSI, J. Thomas 26 November 2013 25 November 2015 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Joseph 09 April 2014 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 August 2020
CS01 - N/A 20 August 2020
CH01 - Change of particulars for director 20 August 2020
AAMD - Amended Accounts 11 October 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 10 July 2019
AAMD - Amended Accounts 16 November 2018
AA - Annual Accounts 26 September 2018
AAMD - Amended Accounts 11 July 2018
CS01 - N/A 10 July 2018
AP01 - Appointment of director 26 April 2018
TM01 - Termination of appointment of director 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
AP01 - Appointment of director 26 January 2018
TM01 - Termination of appointment of director 06 December 2017
AA - Annual Accounts 05 September 2017
CH03 - Change of particulars for secretary 25 July 2017
CH01 - Change of particulars for director 20 July 2017
CH01 - Change of particulars for director 20 July 2017
CH01 - Change of particulars for director 19 July 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 11 July 2016
AP03 - Appointment of secretary 05 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 14 July 2015
AR01 - Annual Return 05 August 2014
CH01 - Change of particulars for director 05 August 2014
CH01 - Change of particulars for director 05 August 2014
CH01 - Change of particulars for director 05 August 2014
CH01 - Change of particulars for director 05 August 2014
CH01 - Change of particulars for director 05 August 2014
AP01 - Appointment of director 25 April 2014
AP01 - Appointment of director 25 April 2014
AP01 - Appointment of director 25 April 2014
AP01 - Appointment of director 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
AA - Annual Accounts 16 April 2014
AP01 - Appointment of director 10 April 2014
TM02 - Termination of appointment of secretary 09 April 2014
AR01 - Annual Return 07 August 2013
AA01 - Change of accounting reference date 08 August 2012
NEWINC - New incorporation documents 10 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.