ZYPHA LIMITED
Active - Accounts Filed
General Information
NAME
ZYPHA LIMITED
COMPANY NUMBER
SC412191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/11/2011
(13years old)
WEBSITE
http://binary-it.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/11/2011
20/03/2014
BINARY IT SOLUTIONS LTD
GLASGOW
G2 4JR
Telephone: 03333445554
TPS: No
272 Bath Street
GLASGOW
G2 4JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZYPHA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ZYPHA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | John Charles Richardson (904356176) has left the board |
| 12/01/2024 | Martin Hay (916489843) has left the board |
Credit Risk Overview
Want to learn more about ZYPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZYPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZYPHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 9 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 8 Past: 40 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2011 - 01/03/2014 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/11/2011 - Present (13years) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/2014 - Present (10 years and 9 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZYPHA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ZYGO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ZYGO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ZYGO TELEMATICS LIMITED | Non-Trading | View Report |
| ZYPHA INTERNATIONAL LIMITED | Non-Trading | View Report |
| ZYPHA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | John Charles Richardson (904356176) has left the board |
| 12/01/2024 | Martin Hay (916489843) has left the board |
| 16/06/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 17/05/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 12/04/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 14/04/2016 | New Annual Return filed |
| 01/12/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 27/03/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member John Charles Richardson (904356176) Appointed |
| 05/03/2014 | Michelle Hay (916489844) has left the board |
| 05/03/2014 | New Board Member Derek Bell (909445336) Appointed |
| 05/03/2014 | New Company Secretary Michael Leigh Diner (918557696) Appointed |
| 05/03/2014 | Change in Reg. Office |
| 02/12/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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