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ZYNQ360 LIMITED (SC523812)

ZYNQ360 LIMITED (SC523812) is an active UK company. incorporated on 8 January 2016. with registered office in Aberdeen. The company operates in the Information and Communication sector, engaged in business and domestic software development. ZYNQ360 LIMITED has been registered for 10 years. Current directors include DILLON, Brian Joseph, GRAY, Alastair Baxter, MCKENDRICK, Austa Ann and 3 others.

Company Number
SC523812
Status
active
Type
ltd
Incorporated
8 January 2016
Age
10 years
Address
62 Leadside Road, Aberdeen, AB25 1TW
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
DILLON, Brian Joseph, GRAY, Alastair Baxter, MCKENDRICK, Austa Ann, MILNE, Brian, SINCLAIR, Alexander William, STEWART, Scott
SIC Codes
62012

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ZYNQ360 LIMITED

ZYNQ360 LIMITED is an active company incorporated on 8 January 2016 with the registered office located in Aberdeen. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ZYNQ360 LIMITED was registered 10 years ago.(SIC: 62012)

Status

active

Active since 10 years ago

Company No

SC523812

LTD Company

Age

10 Years

Incorporated 8 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

62 Leadside Road Aberdeen, AB25 1TW,

Previous Addresses

62 First Floor, Leadside House 62 Leadside Road Aberdeen AB25 1TW Scotland
From: 23 November 2016To: 8 June 2017
12a Albyn Grove Aberdeen AB10 6SQ United Kingdom
From: 8 January 2016To: 23 November 2016
Timeline

8 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Jan 16
Loan Secured
Dec 16
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Aug 22
Director Left
Jul 23
Director Joined
Oct 23
Director Joined
Jan 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

7 Active
1 Resigned

STEPHEN, Fiona

Active
Leadside Road, AberdeenAB25 1TW
Secretary
Appointed 08 Jan 2016

DILLON, Brian Joseph

Active
Leadside Road, AberdeenAB25 1TW
Born February 1955
Director
Appointed 08 Jan 2016

GRAY, Alastair Baxter

Active
Leadside Road, AberdeenAB25 1TW
Born August 1976
Director
Appointed 10 Dec 2020

MCKENDRICK, Austa Ann

Active
Leadside Road, AberdeenAB25 1TW
Born February 1988
Director
Appointed 12 Oct 2023

MILNE, Brian

Active
Leadside Road, AberdeenAB25 1TW
Born May 1969
Director
Appointed 10 Dec 2020

SINCLAIR, Alexander William

Active
Leadside Road, AberdeenAB25 1TW
Born November 1949
Director
Appointed 08 Jan 2016

STEWART, Scott

Active
Leadside Road, AberdeenAB25 1TW
Born March 1988
Director
Appointed 01 Jan 2024

FINNIE, Sally Louise

Resigned
Leadside Road, AberdeenAB25 1TW
Born June 1976
Director
Appointed 21 Jun 2022
Resigned 03 Jul 2023

Persons with significant control

1

Whiterock Group Limited

Active
62 Leadside Road, AberdeenAB25 1TW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Dec 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Small
14 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Accounts With Accounts Type Small
3 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Accounts With Accounts Type Small
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
30 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
26 November 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
16 December 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
23 November 2016
AD01Change of Registered Office Address
Incorporation Company
8 January 2016
NEWINCIncorporation