# Zephyr Technologies Limited

## Details

- **Company number:** [05193212](https://find-and-update.company-information.service.gov.uk/company/05193212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2004
- **Registered office:** 50 SEYMOUR STREET, CIVVALS LTD, LONDON, W1H 7JG
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2010 | -£2,400 | £105 | - |






## Companies at the same address

- [Systems House Limited](/company/10026783) (10026783)
- [Truffle Field Limited](/company/10398048) (10398048)



