ZYLPHA LTD
STOCKBRIDGE ZYLPHA SOLUTIONS LIMITED

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Company number 05315431
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address THE OLD EXCHANGE, ROMSEY ROAD KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6PN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ZYLPHA LTD are www.zylpha.co.uk, and www.zylpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Dean Rail Station is 6.8 miles; to Chandlers Ford Rail Station is 7.9 miles; to Eastleigh Rail Station is 9.6 miles; to Swaythling Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zylpha Ltd is a Private Limited Company. The company registration number is 05315431. Zylpha Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Zylpha Ltd is The Old Exchange Romsey Road Kings Somborne Stockbridge Hampshire So20 6pn. . LONG, Ethna Mary is a Secretary of the company. LONG, Timothy William is a Director of the company. Secretary JUDGE, Jill Margaret has been resigned. Secretary LONG, Ethna Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREENLYS HOLDINGS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LONG, Ethna Mary
Appointed Date: 01 May 2009
Director
LONG, Timothy William
Appointed Date: 17 December 2004
60 years old

Resigned Directors

Secretary
JUDGE, Jill Margaret
Resigned: 01 May 2009
Appointed Date: 01 February 2009
Secretary
LONG, Ethna Mary
Resigned: 01 February 2009
Appointed Date: 17 December 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
GREENLYS HOLDINGS LIMITED
Resigned: 01 May 2009
Appointed Date: 01 February 2009
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Timothy William Long
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ethna Mary Long
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZYLPHA LTD Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 99
...
... and 29 more events
11 Jan 2005
Secretary resigned
11 Jan 2005
Registered office changed on 11/01/05 from: marquess court 69 southampton row london WC1B 4ET
11 Jan 2005
New director appointed
11 Jan 2005
New secretary appointed
17 Dec 2004
Incorporation

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