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 - STANMORE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANODAS SOFTWARE LIMITED GATWICK ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

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

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