ZYNSTRA LIMITED - BATH


Company Profile Company Filings

Overview

ZYNSTRA LIMITED is a Private Limited Company from BATH and has the status: Active.
ZYNSTRA LIMITED was incorporated 12 years ago on 29/11/2011 and has the registered number: 07864369. The accounts status is FULL and accounts are next due on 30/09/2024.

ZYNSTRA LIMITED - BATH

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIVERSITY OF BATH INNOVATION CENTRE CARPENTER HOUSE
BATH
BA1 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL MCKENZIE Jun 1968 American Director 2023-10-13 CURRENT
MR TADEUSZ STANISłAW ŚWIĄDER Oct 1958 Polish Director 2022-03-16 CURRENT
DONALD ROBERT GIBSON Feb 1952 British Director 2012-03-09 UNTIL 2019-12-21 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2011-11-29 UNTIL 2011-11-29 RESIGNED
ROBERT WILLETT Nov 1946 British Director 2018-10-01 UNTIL 2019-12-21 RESIGNED
MR IAN ANDREW PERRY Apr 1963 British Director 2018-12-05 UNTIL 2019-12-21 RESIGNED
GILLIAN CATHERINE MCLEARNON Apr 1964 British Director 2019-12-23 UNTIL 2021-07-26 RESIGNED
MR JEANFREDERIC FREDERIC LARDIEG Oct 1975 French Director 2015-11-17 UNTIL 2019-02-21 RESIGNED
THOMAS HERTRICH May 1966 German Director 2019-12-21 UNTIL 2022-01-31 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2011-11-29 UNTIL 2011-11-29 RESIGNED
DAVID ROY ETTLE Apr 1962 British Director 2011-11-29 UNTIL 2017-12-27 RESIGNED
NICHOLAS STUART MACKAY EAST Jan 1972 Director 2011-11-29 UNTIL 2019-12-21 RESIGNED
JONATHAN PETER MICHAEL CRATON Jun 1965 British Director 2012-03-09 UNTIL 2019-12-21 RESIGNED
ANDREW MICHAEL BURTON May 1965 British Director 2014-11-01 UNTIL 2019-12-21 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2011-11-29 UNTIL 2011-11-29 RESIGNED
BRIAN FRANCIS BUGGY Dec 1962 Irish Director 2011-11-29 UNTIL 2019-12-21 RESIGNED
MR DAVID BOLTON Oct 1981 English Director 2022-01-10 UNTIL 2023-10-13 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-11-29 UNTIL 2011-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncr Limited 2019-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Octopus Titan Vct Plc 2016-04-06 - 2019-12-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Zynstra_Limited - Accounts 2023-09-30 31-12-2022 £294,942 Cash £-2,884,933 equity
Zynstra_Limited - Accounts 2022-09-28 31-12-2021 £1,378,103 Cash £2,560,506 equity
Zynstra_Limited - Accounts 2022-02-18 31-12-2020 £1,704,226 Cash £6,602,507 equity

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