ZYBER 365 TECHNOLOGIES LTD - LONDON
| Company Profile | Company Filings |
Overview
ZYBER 365 TECHNOLOGIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZYBER 365 TECHNOLOGIES LTD was incorporated 1 years ago on 03/05/2023 and has the registered number: 14842842. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/02/2025.
ZYBER 365 TECHNOLOGIES LTD was incorporated 1 years ago on 03/05/2023 and has the registered number: 14842842. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/02/2025.
ZYBER 365 TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
84220 - Defence activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 03/02/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW DAVID MISQUITA | Mar 2001 | British | Director | 2023-07-10 | CURRENT |
| MR RAGHAV KAPUR | May 1989 | Indian | Director | 2023-07-10 | CURRENT |
| MR SUNNY PIYUSHKUMAR VAGHELA | May 1987 | Indian | Director | 2023-07-10 UNTIL 2023-08-25 | RESIGNED |
| MR BALASUBRAMANIAN SEETHARAMAN | May 1965 | British | Director | 2023-05-31 UNTIL 2023-07-10 | RESIGNED |
| MR MATTHEW DAVID MISQUITA | Mar 2001 | British | Director | 2023-05-03 UNTIL 2023-05-31 | RESIGNED |
| MR PEARLPREET SINGH KAPUR | Jan 1997 | Indian | Director | 2023-05-03 UNTIL 2023-05-31 | RESIGNED |
| MR PEARLPREET SINGH KAPUR | Jan 1997 | Indian | Director | 2023-07-10 UNTIL 2023-08-25 | RESIGNED |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2023-08-24 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pearlpreet Singh Kapur | 2023-07-10 | 1/1997 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Balasubramanian Seetharaman | 2023-05-31 - 2023-07-10 | 5/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Pearlpreet Singh Kapur | 2023-05-03 - 2023-05-31 | 1/1997 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |