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 Number | 05190331 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/07/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 85 DIBLEYS |
---|
Address Line 2 | BLEWBURY |
---|
Post Town | DIDCOT |
---|
Country | ENGLAND |
---|
Postcode | OX11 9PU |
---|
Accounts
Accounting Reference Date | 26th January |
---|
Accounts Next Due Date | 26/10/2024 |
---|
Accounts Last Made Up Date | 26/01/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 26/10/2024 |
---|
Last Made Up Date | 12/10/2023 |
---|
Return
Next Due Date | 24/08/2016 |
---|
Last Made Up Date | 27/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)