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 7 months and 2 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, (79 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 |