ZYNSTRA LIMITED
Active - Accounts Filed
General Information
NAME
ZYNSTRA LIMITED
COMPANY NUMBER
07864369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
29/11/2011
(13years old)
WEBSITE
www.zynstra.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5DS
Telephone: 03333557055
TPS: No
Capital House
25 Chapel Street
LONDON
NW1 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCR LIMITED | Active - Accounts Filed | View Report |
| ZYNSTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Anthony Radesca (932473644) Appointed |
| 20/11/2024 | Tadeusz Stanisaw Wider (929412112) has left the board |
Credit Risk Overview
Want to learn more about ZYNSTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZYNSTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZYNSTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2023 - Present (1 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/2011 - Present (13years) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
29/11/2011 - 21/12/2019 (8years) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCR UK GROUP LIMITED | Active - Accounts Filed | View Report |
| NCR LIMITED | Active - Accounts Filed | View Report |
| NCR FINANCIAL SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| ZYNSTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Anthony Radesca (932473644) Appointed |
| 20/11/2024 | Tadeusz Stanisaw Wider (929412112) has left the board |
| 20/11/2024 | New Board Member Anthony Radesca (932946731) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | David Edward Bolton (927397232) has left the board |
| 25/10/2023 | New Board Member Richard Paul McKenzie (931500973) Appointed |
| 05/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Tadeusz Stanisaw Wider (929412112) Appointed |
| 31/03/2022 | New Board Member Tadeusz Stanisaw Wider (929412112) Appointed |
| 21/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | Thomas Hertrich (926590595) has left the board |
| 14/01/2022 | New Board Member David Edward Bolton (927397232) Appointed |
| 13/11/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Thomas Hertrich (926590595) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Donald Robert Gibson (914280867) has left the board |
| 09/01/2020 | New Board Member Gillian Catherine McLearnon (926585244) Appointed |
| 09/01/2020 | Nicholas Stuart Mackay East (916505787) has left the board |
| 09/01/2020 | Jonathan Peter Michael Craton (913251223) has left the board |
| 09/01/2020 | Brian Francis Buggy (916507230) has left the board |
| 09/01/2020 | Andrew Michael Burton (920049759) has left the board |
| 09/01/2020 | Ian Andrew Perry (909168273) has left the board |
| 09/01/2020 | Robert Willett (925425919) has left the board |
| 12/12/2019 | New Accounts filed |
| 09/11/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Ian Andrew Perry (909168273) Appointed |
| 17/05/2019 | Jean-Frederic Lardieg (915172633) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Robert Willett (925425919) Appointed |
| 27/10/2018 | New Accounts filed |
| 27/04/2018 | David Roy Ettle (916505788) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/12/2015 | Jean-Frederic Lardieg (920364162) has left the board |
| 30/12/2015 | New Board Member Jean-Frederic Lardieg (915172633) Appointed |
| 22/12/2015 | New Board Member Jean-Frederic Lardieg (920364162) Appointed |
| 11/09/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Andrew Michael Burton (920049759) Appointed |
| 28/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
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