ZYNETIX LTD

dissolved Company number 04702964

Private Limited by Shares · Incorporated on 19th Mar 2003 · Closed on 10th Feb 2015

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SIC code: 61200
Registered office: Liverpool, L3 4BJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ZYNETIX LTD is a private limited by shares company based in Liverpool. It was incorporated on 19th Mar 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Wireless telecommunications activities.

3 Directors View directors

1 Company at address

651 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

61200 — Wireless telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ronald Hays	Secretary	12th Dec 2012	This company	Not recorded	—
Ronald Hays	Director	12th Dec 2012	This company	Usa	—
Mark Witsaman	Director	19th Dec 2011	This company	Usa	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Mar 2003
Company type: Private Limited by Shares
SIC code: 61200
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2013
Accounting reference date: 30th Apr

Timeline

19th Mar 2003 Company incorporated
19th Mar 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Mar 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Mar 2003 Giles Wren-Hilton appointed as Director
19th Mar 2003 Andrew Odgers appointed as Director
19th Mar 2003 Ian Taylor appointed as Director
19th Mar 2003 Ian Taylor appointed as Secretary
18th Mar 2004 Michael Hilsenrath appointed as Director
18th Mar 2004 Gurpreet Saggu appointed as Director
31st Mar 2004 Michael Hilsenrath resigned as Director
31st Mar 2004 Gurpreet Saggu resigned as Director
19th Mar 2006 Giles Wren-Hilton resigned as Director
8th May 2006 Alan Richardson appointed as Director
8th May 2006 Ian Taylor resigned as Secretary
8th May 2006 Alan Richardson appointed as Secretary
13th Apr 2007 Andrew Odgers resigned as Director
13th Apr 2007 Alan Richardson resigned as Director
13th Apr 2007 Ian Taylor resigned as Director
13th Apr 2007 Ellen Richstone appointed as Director
13th Apr 2007 Dennis McCarthy appointed as Director
13th Apr 2007 Alan Richardson resigned as Secretary
13th Apr 2007 Charles Gray appointed as Secretary
12th Jun 2007 WCPHD SECRETARIES LIMITED appointed as Corporate secretary
30th Sep 2007 Ellen Richstone resigned as Director
1st Oct 2007 Richard Gaynor appointed as Director
17th Mar 2008 WCPHD SECRETARIES LIMITED resigned as Corporate secretary
17th Mar 2008 Peter Mitchell appointed as Secretary
25th Nov 2008 Wayne Pastore appointed as Director
26th Nov 2008 Richard Gaynor resigned as Director
26th Nov 2008 Dennis McCarthy resigned as Director
26th Nov 2008 Wayne Pastore resigned as Director
26th Nov 2008 Charles Gray resigned as Secretary
26th Nov 2008 Peter Mitchell resigned as Secretary
27th Nov 2008 Andrew Odgers appointed as Director
27th Nov 2008 Giles Wren-Hilton appointed as Director
27th Nov 2008 Ian Taylor appointed as Director
27th Nov 2008 Ian Taylor appointed as Secretary
10th Apr 2009 Andrew Odgers resigned as Director
8th Jan 2010 Rhonda Landers appointed as Director
8th Jan 2010 Rhonda Landers resigned as Director
8th Jan 2010 Giles Wren-Hilton resigned as Director
8th Jan 2010 Frank Coles appointed as Director
18th Jan 2011 Thomas Black appointed as Director
1st Feb 2011 Frank Coles resigned as Director
19th Dec 2011 Mark Witsaman appointed as Director
16th Aug 2012 Ian Taylor resigned as Director
16th Aug 2012 Ian Taylor resigned as Secretary
31st Aug 2012 Thomas Black resigned as Director
11th Sep 2012 Archit Shah appointed as Director
24th Oct 2012 Archit Shah resigned as Director
12th Dec 2012 Ronald Hays appointed as Director
12th Dec 2012 Ronald Hays appointed as Secretary

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