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 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
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 |
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 |