ZYLOG SYSTEMS (EUROPE) LIMITED - STANMORE
Company Profile | Company Filings |
Overview
ZYLOG SYSTEMS (EUROPE) LIMITED is a Private Limited Company from STANMORE and has the status: Active.
ZYLOG SYSTEMS (EUROPE) LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05197915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ZYLOG SYSTEMS (EUROPE) LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05197915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ZYLOG SYSTEMS (EUROPE) LIMITED - STANMORE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR, BURNELLS
STANMORE
MIDDLESEX
HA7 1NR
This Company Originates in : United Kingdom
Previous trading names include:
ZYLOG SYSTEMS (UK) LIMITED (until 31/03/2008)
ZYLOG SYSTEMS (UK) LIMITED (until 31/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHOK KUMAR KOHLI | Aug 1953 | Indian | Director | 2019-03-09 | CURRENT |
MR ANSHUL JAIN | Dec 1986 | Indian | Director | 2020-03-01 | CURRENT |
MR MICHAEL JOHN CONROY | Nov 1977 | British | Director | 2020-11-20 | CURRENT |
SUDARSHAN VENKATRAMAN | Jul 1963 | Indian | Director | 2005-01-26 UNTIL 2015-08-10 | RESIGNED |
MR VENKATESH SUNDARAM | Jan 1969 | Indian | Director | 2017-09-19 UNTIL 2019-07-14 | RESIGNED |
MR VIMALESH KUMAR SRINIVASAN | Sep 1970 | Indian | Director | 2016-03-31 UNTIL 2019-07-14 | RESIGNED |
SESHRATHNAM RAMANUJAM | Jun 1966 | American | Director | 2004-08-12 UNTIL 2016-12-19 | RESIGNED |
MR SRIKANTH PARTHASARATHY | Jul 1970 | Indian | Director | 2016-03-31 UNTIL 2019-07-14 | RESIGNED |
MR SRIHARI SOMAYAJI PADMANABHAN | Nov 1970 | Indian | Director | 2016-03-31 UNTIL 2019-07-14 | RESIGNED |
MR VINOD MANDALIA | Mar 1948 | British | Director | 2017-10-03 UNTIL 2018-11-30 | RESIGNED |
MR KISHOR KRISHNA | May 1971 | Indian | Director | 2016-03-31 UNTIL 2019-07-14 | RESIGNED |
MR SIVAKUMAR KANDASWAMY | May 1971 | Indian | Director | 2012-01-05 UNTIL 2016-12-19 | RESIGNED |
VENKATARAMAN CHANDRAMOULY | Jul 1963 | Indian | Director | 2004-08-05 UNTIL 2012-03-31 | RESIGNED |
CHANDRAMOULY VENKATARAMAN | Secretary | 2005-06-16 UNTIL 2012-03-31 | RESIGNED | ||
MR VENKATESH SUNDARAM | Secretary | 2016-12-19 UNTIL 2019-07-14 | RESIGNED | ||
HGR SECRETARIES LTD | Corporate Secretary | 2004-08-05 UNTIL 2005-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zylog Systems Limited | 2016-08-05 | Sholinganallur Chennai | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZYLOG_SYSTEMS_(EUROPE)_LT - Accounts | 2023-12-20 | 31-03-2023 | £-101,373 equity |
ZYLOG_SYSTEMS_(EUROPE)_LT - Accounts | 2022-11-08 | 31-03-2022 | £-100,123 equity |
ZYLOG_SYSTEMS_(EUROPE)_LT - Accounts | 2021-11-25 | 31-03-2021 | £80,911 equity |
ZYLOG_SYSTEMS_(EUROPE)_LT - Accounts | 2021-03-04 | 31-03-2020 | £793,441 equity |
ZYLOG_SYSTEMS_(EUROPE)_LT - Accounts | 2019-12-28 | 31-03-2019 | £3,003 Cash £1,221,853 equity |
Micro-entity Accounts - ZYLOG SYSTEMS (EUROPE) LIMITED | 2018-01-02 | 31-03-2017 | £1,241,722 equity |
Abbreviated Company Accounts - ZYLOG SYSTEMS (EUROPE) LIMITED | 2016-12-31 | 31-03-2016 | £35,215 Cash £1,362,315 equity |
Abbreviated Company Accounts - ZYLOG SYSTEMS (EUROPE) LIMITED | 2015-12-31 | 31-03-2015 | £81,051 Cash £1,409,824 equity |
Abbreviated Company Accounts - ZYLOG SYSTEMS (EUROPE) LIMITED | 2014-12-17 | 31-03-2014 | £57,777 Cash £1,366,605 equity |