ZYPHA TECHNOLOGIES LIMITED
DORSET TELEWISE COMMUNICATIONS LIMITED

Hellopages » Dorset » Poole » BH17 9BJ

Company number 06364484
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 39 STEEPLE CLOSE, WEST CANFORD, HEATH, POOLE, DORSET, BH17 9BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES13 ‐ The "rockstar investment" 31/03/2017 RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 March 2017 with updates; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of ZYPHA TECHNOLOGIES LIMITED are www.zyphatechnologies.co.uk, and www.zypha-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Hamworthy Rail Station is 2.9 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zypha Technologies Limited is a Private Limited Company. The company registration number is 06364484. Zypha Technologies Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Zypha Technologies Limited is 39 Steeple Close West Canford Heath Poole Dorset Bh17 9bj. . DINER, Michael Leigh is a Secretary of the company. BELL, Derek is a Director of the company. KEYS, Darryl Leigh is a Director of the company. RICHARDSON, John Charles is a Director of the company. SHAH, Sangita Vadilal Manilal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director KEYBEL CONSULANTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DINER, Michael Leigh
Appointed Date: 01 November 2013
Director
BELL, Derek
Appointed Date: 10 September 2007
73 years old
Director
KEYS, Darryl Leigh
Appointed Date: 22 March 2014
63 years old
Director
RICHARDSON, John Charles
Appointed Date: 22 March 2014
69 years old
Director
SHAH, Sangita Vadilal Manilal
Appointed Date: 22 March 2014
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2007
Appointed Date: 07 September 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2007
Appointed Date: 07 September 2007
Director
KEYBEL CONSULANTS LIMITED
Resigned: 22 March 2014
Appointed Date: 17 June 2013

Persons With Significant Control

Mr Derek Bell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Richardson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sangita Shah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ZYPHA TECHNOLOGIES LIMITED Events

21 Apr 2017
Resolutions
  • RES13 ‐ The "rockstar investment" 31/03/2017
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 32 more events
10 Sep 2008
Return made up to 07/09/08; full list of members
10 Sep 2008
Director appointed mr derek bell
10 Sep 2007
Secretary resigned
10 Sep 2007
Director resigned
07 Sep 2007
Incorporation

ZYPHA TECHNOLOGIES LIMITED Charges

18 May 2015
Charge code 0636 4484 0002
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Keybel Consultants Limited
Description: Contains fixed charge…
26 February 2014
Charge code 0636 4484 0001
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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