ZYEX LIMITED
Overview
| Company Name | ZYEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02890014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZYEX LIMITED?
- Manufacture of man-made fibres (20600) / Manufacturing
Where is ZYEX LIMITED located?
| Registered Office Address | Victrex Technolgy Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZYEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 438 LIMITED | Jan 21, 1994 | Jan 21, 1994 |
What are the latest accounts for ZYEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ZYEX LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for ZYEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Clifford Melling as a director on Jul 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr James Matthew Routh as a director on Jul 31, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Lindsay Court as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||
Notification of Victrex Manufacturing Limited as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||
Cessation of Zyex Group Ltd as a person with significant control on Dec 09, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Ian Clifford Melling as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard James Armitage as a director on May 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy John Cooper as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2018 | 22 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of ZYEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUTH, James Matthew | Director | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technolgy Centre Lancashire United Kingdom | United Kingdom | British | 351515690001 | |||||
| BURNS, John Duncan | Secretary | 14 Fulwith Drive HG2 8HW Harrogate North Yorkshire | British | 81009250001 | ||||||
| GLADDEN, Brett Nicholas | Secretary | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire United Kingdom | 232623240001 | |||||||
| HOMER, Steven Richard | Secretary | 18 High Street CM4 9EE Ingatestone Essex | British | 70920840004 | ||||||
| BAYSHILL SECRETARIES LIMITED | Nominee Secretary | Killowen House Bayshill Road Cheltenham Gloucestershire | 900004720001 | |||||||
| ARMITAGE, Richard James | Director | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technolgy Centre Lancashire United Kingdom | England | British | 127111970004 | |||||
| BRIDGEN, Colin James | Director | Whitton Dean Winchcombe Road Brockhampton Andoversford GL54 5TH Cheltenham Glos | England | British | 5918400001 | |||||
| BRISCOE, Noel Anthony | Director | Green Close Uley GL11 5TH Dursley 7 Gloucester England | England | British | 192658170001 | |||||
| BURDETT, Louisa Sachiko | Director | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire United Kingdom | United Kingdom | British | 227973900001 | |||||
| BURNS, John Duncan | Director | 14 Fulwith Drive HG2 8HW Harrogate North Yorkshire | United Kingdom | British | 81009250001 | |||||
| COOPER, Timothy John | Director | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire United Kingdom | England | British | 175727970001 | |||||
| COURT, Martin Lindsay | Director | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire United Kingdom | England | British | 196421380001 | |||||
| HOMER, Steven Richard | Director | 18 High Street CM4 9EE Ingatestone Essex | British | 70920840004 | ||||||
| MELLING, Ian Clifford | Director | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technolgy Centre Lancashire United Kingdom | United Kingdom | British | 297680690001 | |||||
| RICHARDS, Harry Trelfa | Director | Parklea 6 Hatherley Court Road GL51 5AQ Cheltenham Gloucestershire | United Kingdom | British | 22967010001 | |||||
| BAYSHILL MANAGEMENT LIMITED | Nominee Director | Killowen House Bayshill Road Cheltenham Gloucestershire | 900004710001 |
Who are the persons with significant control of ZYEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victrex Manufacturing Limited | Dec 09, 2022 | Hillhouse International FY5 4QD Thornton Cleveleys Victrex Technology Centre Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zyex Group Ltd | Jun 01, 2016 | Oldends Industrial Estate Oldends GL10 3RQ Stonehouse Stonedale Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0