Zynstra Limited (number 07864369) is a private limited company created on 2011-11-29. This enterprise can be found at University Of Bath Innovation Centre Carpenter House, Broad Quay, Bath BA1 1UD. Zynstra Limited operates SIC code: 62012 which stands for "business and domestic software development", SIC code: 58290 - "other software publishing", SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name Zynstra Limited
Number 07864369
Date of Incorporation: 2011-11-29
End of financial year: 31 December
Address: University Of Bath Innovation Centre Carpenter House, Broad Quay, Bath, BA1 1UD
SIC code: 62012 - Business and domestic software development
58290 - Other software publishing
63110 - Data processing, hosting and related activities

Moving to the 2 directors that can be found in this firm, we can name: Richard M. (appointed on 13 October 2023), Tadeusz Ś. (appointment date: 16 March 2022). The Companies House indexes 2 persons of significant control, namely: Ncr Limited can be found at Merchant Square, W2 1BQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Octopus Titan Vct Plc can be found at 33 Holborn, EC1N 2HT London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-11-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,275,639 7,615,551 2,632,372 4,328,108
Fixed Assets 100,394 1,742,029 4,937,270 6,787,043
Total Assets Less Current Liabilities 4,379,585 6,602,507 2,560,506 -2,884,933

People with significant control

Ncr Limited
21 December 2019
Address 9th Floor Merchant Square, London, W2 1BQ, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 00045916
Nature of control: 75,01-100% shares
75,01-100% voting rights
Octopus Titan Vct Plc
6 April 2016 - 21 December 2019
Address 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06397765
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: Friday 13th October 2023
filed on: 23rd, October 2023 | officers
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