ZYGO TELEMATICS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

ZYGO TELEMATICS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
ZYGO TELEMATICS LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: 06209257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

ZYGO TELEMATICS LIMITED - CHELMSFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

3 ELMS DRIVE
CHELMSFORD
CM1 1RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRYL KEYS Oct 1962 British Director 2020-09-11 CURRENT
MRS SAMANTHA KEYS Secretary 2020-09-30 CURRENT
ZYGO BILLING LIMITED Corporate Director 2007-05-01 UNTIL 2008-03-01 RESIGNED
ZYGO TECHNOLOGIES LIMITED Corporate Director 2008-03-01 UNTIL 2020-09-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-04-11 UNTIL 2007-04-13 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-04-11 UNTIL 2007-04-13 RESIGNED
MR JAMES STANLEY BERRY Dec 1941 British Director 2008-03-01 UNTIL 2020-09-11 RESIGNED
MR MICHAEL LEIGH DINER Apr 1952 British Secretary 2008-03-01 UNTIL 2020-09-11 RESIGNED
MRS PATRICIA MARIAN BELL Mar 1952 Secretary 2007-05-01 UNTIL 2008-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darryl Keys 2020-09-11 10/1962 Rotunda West   Florida 33947 Ownership of shares 75 to 100 percent
Mr James Stanley Berry 2016-04-06 - 2020-09-11 12/1941 Voting rights 50 to 75 percent

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GREENACRES OVERSEAS DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ZYGO INTERNATIONAL LIMITED POOLE Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ZYGO TECHNOLOGIES LIMITED DORSET Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Zygo Telematics Limited,Ltd - AccountsLtd - Accounts 2024-02-23 30-04-2023 £67,278 equity
Zygo Telematics Limited,Ltd - AccountsLtd - Accounts 2022-01-21 30-04-2021 £67,556 equity
Zygo Telematics Limited,Ltd - AccountsLtd - Accounts 2020-09-16 30-04-2020 £1 Cash £67,884 equity
Zygo Telematics Limited,Ltd - AccountsLtd - Accounts 2019-05-07 30-04-2019 £1 Cash £67,001 equity
Zygo Telematics Limited,Ltd - AccountsLtd - Accounts 2018-01-02 30-04-2017 £1 Cash £67,001 equity
Zygo Telematics Limited,Ltd - Accounts 2016-12-22 30-04-2016 £1 Cash £67,001 equity
Zygo Telematics Limited,Ltd - Accounts 2015-12-19 30-04-2015 £1 Cash £67,001 equity

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KINK TATTOO STUDIOS LTD CHELMSFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.