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
Previous names
- Telewise Communications Limited (until 4 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Zypha Limited (SC412191)
Directors’ other companies
- BELL, Derek - Director at Zypha Limited
- BELL, Derek - Director at Zygo Technologies Limited
Companies at the same address
- Keybel Consultants Limited (05993561)
- Samantha Michaels Consulting Limited (06381550)
- Zygo Technologies Limited (06446175)