OpenCompanies

Zypha Technologies Limited

Company number
06364484
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Sep 2007
Nature of business
Other business support service activities n.e.c.

Registered office

39 Steeple Close, West Canford
Heath, Poole
Dorset
BH17 9BJ

Previous names

  • Telewise Communications Limited (until 4 Jul 2013)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 7 Sep 2007 10 Sep 2007
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 7 Sep 2007 10 Sep 2007
KEYBEL CONSULANTS LIMITED Corporate-Director 17 Jun 2013 22 Mar 2014
SHAH, Sangita Vadilal Manilal Director 22 Mar 2014 1 Mar 2018
RICHARDSON, John Charles Director 22 Mar 2014 23 May 2023
KEYS, Darryl Leigh Director 22 Mar 2014
DINER, Michael Leigh Secretary 1 Nov 2013
BELL, Derek Director 10 Sep 2007

Control

NameNature of controlNotifiedCeased
Mrs Sangita Shah Voting Rights 25 To 50 Percent 6 Apr 2016 1 Mar 2018
Mr John Richardson Voting Rights 25 To 50 Percent 6 Apr 2016 23 May 2023
Mrs Patricia Marian Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jul 2024
Mr Darryl Leigh Keys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2024
Mrs Samantha Keys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2024
Mr Derek Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £910,228 - 3
31 Mar 2023 £911,715 - 3
31 Mar 2022 £1,017,184 £46 3
31 Mar 2021 £1,021,731 £72 3
31 Mar 2020 £1,027,509 £4 3
31 Mar 2019 £1,096,206 - -
31 Mar 2018 £1,160,374 - -
31 Mar 2017 £1,818,295 - -
31 Mar 2016 £354,795 - -
31 Mar 2015 £390,422 - -
31 Mar 2014 £280,484 £75,503 -
30 Sep 2012 Dormant £1 £1 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data