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 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
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 |
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 |