Zygo International Limited. Head office in Poole. Check Director.

Zygo International Limited, Poole

Zygo International Limited is a private limited company. Registered at 39 Steeple Close, West Canford Heath, Poole BH17 9BJ, this 17 years old business was incorporated on 2007-04-17 and is officially classified as "other telecommunications activities" (SIC: 61900).
2 directors can be found in this enterprise: Derek B. (appointed on 20 January 2017), James B. (appointed on 01 March 2008). Moving on to the secretaries (1 in total), we can name: Michael D. (appointed on 01 March 2008).

About
Name: Zygo International Limited
Number: 06214947
Incorporation date: 2007-04-17
End of financial year: 31 March


Address:	39 Steeple Close West Canford Heath Poole BH17 9BJ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Derek B.

10 March 2018

Nature of control:	significiant influence or control

Michael D.

6 April 2016 - 10 March 2018

Nature of control:	significiant influence or control

The due date for Zygo International Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was filed on 2023-06-06. The date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Derek B. that has substantial control or influence. Michael D. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)
MR01	Registration of charge 062149470003, created on Wed, 12th Jan 2022 filed on: 14th, January 2022 \| mortgage	Free Download (48 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2021 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 062149470002 filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, December 2017 \| accounts	Free Download (7 pages)
AP01	On Fri, 20th Jan 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2017 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 062149470002, created on Wed, 14th Dec 2016 filed on: 14th, December 2016 \| mortgage	Free Download (34 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Jul 2016: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 10000.00 GBP capital
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 1st, May 2015 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 5th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 24th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2012 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, December 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 5th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on Fri, 1st Jan 2010 filed on: 10th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 12th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 6th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
288a	On Mon, 21st Apr 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (1 page)
288a	On Mon, 21st Apr 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (1 page)
288a	On Mon, 21st Apr 2008 Secretary appointed filed on: 21st, April 2008 \| officers	Free Download (1 page)
288b	On Mon, 21st Apr 2008 Appointment terminated secretary filed on: 21st, April 2008 \| officers	Free Download (1 page)
288b	On Mon, 21st Apr 2008 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
123	Nc inc already adjusted 06/02/08 filed on: 17th, March 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, March 2008 \| resolution	Free Download (1 page)
288a	On Tue, 15th May 2007 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On Tue, 15th May 2007 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288a	On Tue, 15th May 2007 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 39 steeple close, west canford heath, poole dorset BH17 9BJ filed on: 15th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 39 steeple close, west canford heath, poole dorset BH17 9BJ filed on: 15th, May 2007 \| address	Free Download (1 page)
288a	On Tue, 15th May 2007 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288b	On Wed, 18th Apr 2007 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On Wed, 18th Apr 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On Wed, 18th Apr 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On Wed, 18th Apr 2007 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2007 \| incorporation	Free Download (9 pages)

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