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Company Information for

ZYNSTRA LIMITED

CAPITAL HOUSE 4TH FLOOR, 25 CHAPEL STREET, LONDON, NW1 5DS,
Company Registration Number
07864369
Private Limited Company
Active

Company Overview

About Zynstra Ltd
ZYNSTRA LIMITED was founded on 2011-11-29 and has its registered office in London. The organisation's status is listed as "Active". Zynstra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZYNSTRA LIMITED
 
Legal Registered Office
CAPITAL HOUSE 4TH FLOOR
25 CHAPEL STREET
LONDON
NW1 5DS
Other companies in BA1
 
Filing Information
Company Number 07864369
Company ID Number 07864369
Date formed 2011-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB126242735  
Last Datalog update: 2025-01-05 05:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZYNSTRA LIMITED
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Companies with same name ZYNSTRA LIMITED
The following companies were found which have the same name as ZYNSTRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZYNSTRA HOLDINGS INC Delaware Unknown
ZYNSTRA INC Delaware Unknown
ZYNSTRA INCORPORATED California Unknown

Company Officers of ZYNSTRA LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FRANCIS BUGGY
 Director 2011-11-29
ANDREW MICHAEL BURTON
 Director 2014-11-01
JONATHAN PETER MICHAEL CRATON
 Director 2012-03-09
NICHOLAS STUART MACKAY EAST
 Director 2011-11-29
DONALD ROBERT GIBSON
 Director 2012-03-09
JEAN-FREDERIC LARDIEG
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROY ETTLE
 Director 2011-11-29 2017-12-27
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2011-11-29 2011-11-29
RICHARD MICHAEL BURSBY
 Director 2011-11-29 2011-11-29
HUNTSMOOR LIMITED
 Director 2011-11-29 2011-11-29
HUNTSMOOR NOMINEES LIMITED
 Director 2011-11-29 2011-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-FREDERIC LARDIEG SOURCEABLE LIMITED Director 2018-05-29 CURRENT 2011-07-21 In Administration/Administrative Receiver
JEAN-FREDERIC LARDIEG ECREBO LIMITED Director 2017-03-10 CURRENT 2009-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18DIRECTOR APPOINTED ANTHONY RADESCA
2024-11-18APPOINTMENT TERMINATED, DIRECTOR TADEUSZ STANISAW WIDER
2023-12-04CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-10-23APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD BOLTON
2023-10-23DIRECTOR APPOINTED MR RICHARD PAUL MCKENZIE
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-29CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-29AP01DIRECTOR APPOINTED MR TADEUSZ STANISłAW ŚWIąDER
2022-02-17FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-03APPOINTMENT TERMINATED, DIRECTOR THOMAS HERTRICH
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HERTRICH
2022-01-12DIRECTOR APPOINTED MR DAVID EDWARD BOLTON
2022-01-12AP01DIRECTOR APPOINTED MR DAVID EDWARD BOLTON
2022-01-02CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30AA01Previous accounting period extended from 30/11/20 TO 31/12/20
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CATHERINE MCLEARNON
2021-05-08DISS40Compulsory strike-off action has been discontinued
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-05AA01Previous accounting period shortened from 28/02/20 TO 30/11/19
2020-01-09AP01DIRECTOR APPOINTED THOMAS HERTRICH
2020-01-09AP01DIRECTOR APPOINTED THOMAS HERTRICH
2020-01-07PSC07CESSATION OF OCTOPUS TITAN VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC07CESSATION OF OCTOPUS TITAN VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC02Notification of Ncr Limited as a person with significant control on 2019-12-21
2020-01-07PSC02Notification of Ncr Limited as a person with significant control on 2019-12-21
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLETT
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLETT
2020-01-07AP01DIRECTOR APPOINTED GILLIAN CATHERINE MCLEARNON
2020-01-07AP01DIRECTOR APPOINTED GILLIAN CATHERINE MCLEARNON
2020-01-07SH0121/12/19 STATEMENT OF CAPITAL GBP 13103.0039
2020-01-07SH0121/12/19 STATEMENT OF CAPITAL GBP 13103.0039
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-12-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25SH0108/10/19 STATEMENT OF CAPITAL GBP 8856.01882
2019-11-18AA01Previous accounting period shortened from 30/11/19 TO 28/02/19
2019-11-14SH0108/10/19 STATEMENT OF CAPITAL GBP 8856.01882
2019-11-06DISS40Compulsory strike-off action has been discontinued
2019-11-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-27SH0123/09/19 STATEMENT OF CAPITAL GBP 8831.01882
2019-09-16SH0111/09/19 STATEMENT OF CAPITAL GBP 8796.01882
2019-09-12AP01DIRECTOR APPOINTED MR IAN ANDREW PERRY
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FREDERIC LARDIEG
2019-01-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2019-01-15AP01DIRECTOR APPOINTED ROBERT WILLETT
2019-01-08SH0129/11/18 STATEMENT OF CAPITAL GBP 8169.50882
2018-10-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY ETTLE
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 8169.09698
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2018-02-05PSC02Notification of Octopus Titan Vct Plc as a person with significant control on 2016-04-06
2018-02-05PSC09Withdrawal of a person with significant control statement on 2018-02-05
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-11-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 8169.09698
2017-08-31SH0117/08/17 STATEMENT OF CAPITAL GBP 8169.09698
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 8166.7009
2017-01-27SH0123/12/16 STATEMENT OF CAPITAL GBP 8166.7009
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-15RES12VARYING SHARE RIGHTS AND NAMES
2016-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-12SH0121/04/16 STATEMENT OF CAPITAL GBP 8166.18624
2016-09-08AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-03AR0129/11/15 FULL LIST
2015-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-29RES01ADOPT ARTICLES 06/11/2015
2015-12-18SH0120/11/15 STATEMENT OF CAPITAL GBP 8164.48461
2015-12-18AP01DIRECTOR APPOINTED JEAN-FREDERIC LARDIEG
2015-09-08AA30/11/14 TOTAL EXEMPTION SMALL
2015-09-02RES13EQUITY WARRANT INSTRUMENT 05/07/2015
2015-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-27RES13WARRANT INSTRUMENT. 12/08/2015
2015-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-26AP01DIRECTOR APPOINTED ANDREW MICHAEL BURTON
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 8163.0534
2015-02-04AR0129/11/14 FULL LIST
2015-02-04SH0106/08/14 STATEMENT OF CAPITAL GBP 8163.0534
2014-09-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM BATH VENTURES THE INNOVATION CENTRE BROAD QUAY BATH BA1 1UD
2014-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-23RES0128/05/2014
2014-06-23SH0110/06/14 STATEMENT OF CAPITAL GBP 8150.93
2013-12-18AR0129/11/13 FULL LIST
2013-10-29RES01ADOPT ARTICLES 01/08/2013
2013-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-23SH0102/08/13 STATEMENT OF CAPITAL GBP 8129.72
2013-08-15AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-31SH0103/07/13 STATEMENT OF CAPITAL GBP 7114.72
2012-12-19AR0129/11/12 FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MICHAEL CRATON / 28/11/2012
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT GIBSON / 28/11/2012
2012-12-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-19SH0113/03/12 STATEMENT OF CAPITAL GBP 3638
2012-06-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-18RES01ADOPT ARTICLES 02/03/2012
2012-06-15AP01DIRECTOR APPOINTED DONALD ROBERT GIBSON
2012-06-15AP01DIRECTOR APPOINTED JONATHAN PETER MICHAEL CRATON
2011-12-21SH02SUB-DIVISION 29/11/11
2011-12-12RES13SUBDIVIDED 29/11/2011
2011-12-06SH0129/11/11 STATEMENT OF CAPITAL GBP 3038
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2011-12-05AP01DIRECTOR APPOINTED BRIAN FRANCIS BUGGY
2011-12-05AP01DIRECTOR APPOINTED DAVID ROY ETTLE
2011-12-05AP01DIRECTOR APPOINTED NICHOLAS STUART MACKAY EAST
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2011-12-05SH0129/11/11 STATEMENT OF CAPITAL GBP 2805
2011-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to ZYNSTRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZYNSTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZYNSTRA LIMITED

Intangible Assets
Patents
We have not found any records of ZYNSTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZYNSTRA LIMITED
Trademarks

Trademark applications by ZYNSTRA LIMITED

ZYNSTRA LIMITED is the Original Applicant for the trademark ZYNSTRA ™ (86420466) through the USPTO on the 2014-10-10
Computer application software for networking, email, security, file and data management, namely, software for networking, email, security, file and data management; Computer cables; Computer hardware and computer peripherals; Computer network hubs, switches and routers; Computer operating software; Computer servers; Computer software for administration of computer networks; Computer software for computer system and application development, deployment and management; Computer software for managing software via the cloud, managing software remotely, providing software as a service, application sharing, computer desktop sharing; Downloadable cloud computer software for networking, email, security, file and data management; Mounting racks for computer hardware; Network access server operating software
Income
Government Income
We have not found government income sources for ZYNSTRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ZYNSTRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZYNSTRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZYNSTRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZYNSTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 5DS