OpenCompanies

Zephyr Technologies Limited

Company number
05193212
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2004
Nature of business
Wholesale of computers, computer peripheral equipment and software
Information technology consultancy activities
Other information technology service activities

Registered office

50 Seymour Street
Civvals Ltd
London
W1H 7JG

Officers

NameRoleAppointedResigned
THEARA, Ravinder Secretary 29 Jul 2004
THEARA, Ranjit Director 29 Jul 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 29 Jul 2004 29 Jul 2004
VAN BEEK, Martin Director 29 Jul 2004 29 Jul 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 29 Jul 2004 29 Jul 2004
HARVEY, Heather Secretary 29 Jul 2004 29 Jul 2004

Control

NameNature of controlNotifiedCeased
Mr Ranjit Theara Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Sep 2021
Mrs Ravinder Theara Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 May 2016 28 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £18,356 - 1
31 Jul 2024 £10,869 £41,797 1
31 Jul 2023 £29,897 £98,567 1
31 Jul 2022 £3,793 £20,962 1
31 Jul 2021 -£141,467 £49,204 1
31 Jul 2020 £1,835 £50,626 1
31 Jul 2019 £24,953 £140,206 1
31 Jul 2018 £41,595 £121,674 1
31 Jul 2017 - £43,980 1
31 Jul 2016 - £107,527 -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 -£2,400 £105 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Connections

Companies at the same address

Data