Zydacron (europe) Limited

General information

Name:

Zydacron (europe) Ltd

Office Address:

The Club House Brooklands Road KT13 0QN Weybridge

Number: 03208826

Incorporation date: 1996-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Zydacron (europe) was started on 1996/06/06 as a Private Limited Company. This company's headquarters can be contacted at Weybridge on The Club House, Brooklands Road. If you need to get in touch with this company by mail, its postal code is KT13 0QN. The office registration number for Zydacron (europe) Limited is 03208826. It 's been twenty years since The company's business name is Zydacron (europe) Limited, but until 2004 the name was Scotty Group and up to that point, up till 2004/06/14 this company was known as Zydacron (europe). This means it has used four different company names. This company's SIC and NACE codes are 26110 - Manufacture of electronic components. The most recent filed accounts documents describe the period up to December 31, 2022 and the most current confirmation statement was filed on June 6, 2023.

This firm owes its achievements and unending improvement to exactly two directors, specifically Hugh E. and Kurt K., who have been overseeing the firm since 2007. To help the directors in their tasks, this particular firm has been utilizing the skillset of Hugh E. as a secretary for the last 19 years.

  • Previous company's names
  • Zydacron (europe) Limited 2004-07-29
  • Scotty Group Limited 2004-06-14
  • Zydacron (europe) Limited 1996-07-05
  • Wagerbeam Limited 1996-06-06

Financial data based on annual reports

Company staff

Hugh E.

Role: Director

Appointed: 11 June 2007

Latest update: 17 April 2024

Kurt K.

Role: Director

Appointed: 11 June 2007

Latest update: 17 April 2024

Hugh E.

Role: Secretary

Appointed: 18 May 2005

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Scotty Group Austria Gmbh owns over 3/4 of company shares. This business can be reached in 8074 Grambach at Teslastrasse and was registered as a PSC under the reg no Fn176545a.

Scotty Group Austria Gmbh
Address: 4 Teslastrasse, 8074 Grambach, Austria
Legal authority Austrian Company Law
Legal form Limited Liability Company
Country registered Austria
Place registered Austrian Firmenbuch
Registration number Fn176545a
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 24th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
27
Company Age

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