ZEPHYR TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

ZEPHYR TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEPHYR TECHNOLOGIES LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05193212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ZEPHYR TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

50 SEYMOUR STREET
LONDON
W1H 7JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANJIT THEARA British Director 2004-07-29 CURRENT
MRS RAVINDER THEARA Apr 1966 British Secretary 2004-07-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-29 UNTIL 2004-07-29 RESIGNED
MARTIN VAN BEEK Oct 1965 British Director 2004-07-29 UNTIL 2004-07-29 RESIGNED
HEATHER HARVEY Other Secretary 2004-07-29 UNTIL 2004-07-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-07-29 UNTIL 2004-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ranjit Theara 2021-09-01 12/1965 London   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
Mrs Ravinder Theara 2016-05-10 - 2023-04-28 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RST COMPUTERS.COM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47540 - Retail sale of electrical household appliances in specialised stores
FAIRLAND DEVELOPMENTS LIMITED GRANTHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REGAL COURT DEVELOPMENTS LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JOHN GLADSTONE OF LONDON LIMITED HERTFORDSHIRE Active DORMANT 99999 - Dormant Company
MARIPOSA OF LONDON LIMITED HITCHIN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZEPHYR DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SYSTEMS HOUSE LIMITED LONDON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Zephyr Technologies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-07-2022 £20,962 Cash £3,793 equity
Zephyr Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-07-2021 £49,204 Cash £-141,467 equity
Zephyr Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-07-2020 £50,626 Cash £1,835 equity
Zephyr Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-07-2019 £140,206 Cash £24,953 equity
Zephyr Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £121,674 Cash £41,595 equity
Zephyr Technologies Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-07-2017 £43,980 Cash £13,959 equity
Zephyr Technologies Limited - Abbreviated accounts 16.3 2017-05-17 31-07-2016 £107,527 Cash £44,211 equity

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