Zygo Technologies Limited
- Company number
- 06446175
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2007
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- Zygo Technology Limited (until 18 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 5 Dec 2007 | 6 Dec 2007 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 5 Dec 2007 | 6 Dec 2007 |
| ZYGO BILLING LIMITED | Corporate-Director | 6 Feb 2008 | 27 Mar 2009 |
| BADEN-POWELL, Roger Evelyn Stanfield Salvesen | Director | 6 Feb 2008 | 23 Feb 2018 |
| BELL, Derek | Director | 20 Jan 2017 | |
| DINER, Michael Leigh | Secretary | 1 Jan 2014 | |
| BERRY, James Stanley | Director | 8 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tricia Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 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 | £1,027,712 | £943 | 2 |
| 31 Mar 2023 | £879,643 | £18,432 | 2 |
| 31 Mar 2022 | £860,506 | - | 2 |
| 31 Mar 2021 | £927,146 | £20,129 | 2 |
| 31 Mar 2020 | £887,364 | - | 2 |
| 31 Mar 2019 | £778,218 | - | - |
| 31 Mar 2018 | £739,058 | £7,251 | - |
| 31 Mar 2017 | £607,683 | £1,388 | - |
| 31 Mar 2016 | £491,725 | - | - |
| 31 Mar 2015 | £300,516 | - | - |
| 31 Dec 2013 | £195,924 | - | - |
| 31 Dec 2012 | £97,167 | - | - |
| 31 Dec 2011 | £66,715 | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- BELL, Derek - Director at Zypha Technologies Limited
- BELL, Derek - Director at Zypha Limited
Companies at the same address
- Keybel Consultants Limited (05993561)
- Samantha Michaels Consulting Limited (06381550)
- Zypha Technologies Limited (06364484)