ZYMPLIFY LIMITED

27-28 THE PROMENADE, PORTSTEWART  BT55 7AE
  • Active
  • Private Limited Company
  • Company No. NI068866
  • Last Updated: 01 Mar 2024

Company Profile

ZYMPLIFY LIMITED was incorporated on Thursday, April 10, 2008 as a Private Limited Company with registered address in PORTSTEWART. ZYMPLIFY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 5 months and 14 days.

Name ZYMPLIFY LIMITED
Company number NI068866
Company type Private Limited Company
Incorporation date 10 Apr 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 27-28 THE PROMENADE
PORTSTEWART
BT55 7AE
Country Of Origin NORTHERN IRELAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Martinson Nationality: American Dates: Friday, January 3, 2020 - Friday, February 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Gerard Carlin Nationality: Irish Dates: Monday, April 10, 2017 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sandra Carlin Nationality: British Dates: Monday, April 10, 2017 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (128 days left)
Latest accounts 30 April 2023
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ZYMPLIFY LIMITED 10 Apr 2008
FOTOGENIE LTD 26 Oct 2015
DIGISHARE LIMITED 23 Jan 2017