ZYBA LIMITED

ZYBA LIMITED is an active private limited company, incorporated on 27 July 2004. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Dibleys, Didcot. The company's accounts were last made up to 26 January 2023, are next due on 26 October 2024, and fall under the accounts category: Micro Entity. ZYBA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05190331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 185 DIBLEYS
Address Line 2BLEWBURY
Post TownDIDCOT
CountryENGLAND
PostcodeOX11 9PU

Accounts

Accounting Reference Date26th January
Accounts Next Due Date26/10/2024
Accounts Last Made Up Date26/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date24/08/2016
Last Made Up Date27/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
ZYBA LIMITED

Directors

(The company's officers)
MR JAMES GRAHAM RICHARD BATEMAN
(~56 year old British national)
15 CHURCHILL DRIVE, MARLOW, BUCKINGHAMSHIRE, SL7 1TN
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2009
MR WILLIAM JOHN DOUGLAS BATEMAN
(~50 year old English national)
FLAT 2, 6 GRESHAM PLACE, LONDON, N19 5GU
  • Current Director
  • Gives occupation as ENGINEERING SOFTWARE
  • Usually resident in ENGLAND
Appointed on 27/07/2004
MISS KATARINE DEEKS
FLAT 2 6 GRESHAM PLACE, LONDON, N19 5GU, UNITED KINGDOM
  • Current Secretary
Appointed on 15/07/2011

Shareholders

(Persons of Significant Control)
Mr William John Douglas Bateman
(~50 year old English national)
Flat 2, 6 Gresham Place, London, N19 5GU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR WILLIAM JOHN DOUGLAS BATEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ZYBA LIMITED: Maps

Maps show the location of the postcode of the registered office, OX11 9PU.

Map of ZYBA LIMITED at local scale
Map of ZYBA LIMITED at local scale
Map of ZYBA LIMITED at district scale
Map of ZYBA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX11 9PU

Other companies with registered offices in OX11 9PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)