Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Zylog Systems (Europe) Limited
- Incorporated
- 5 August 2004 (22 years)
- Previously known as
- Zylog Systems (UK) Limited (until 31 March 2008)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Anshul Jain
- Owned by
- Zylog Systems Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Burnells Devonshire House582 Honeypot LaneStanmoreHA7 1JS
Officers 2 active
Officer details are public data from the Companies House register.
Jain, Anshul
Director · Appointed 1 March 2020
Indian
Born December 1986 (39)
Director · Appointed 9 March 2019
Indian
Born August 1953 (73)
Officer history (14 former)
20 June 2025
Resigned Conroy, Michael John as Director
20 November 2020
Appointed Conroy, Michael John as Director
1 March 2020
Appointed Jain, Anshul as Director
14 July 2019
Resigned Sundaram, Venkatesh as Secretary
14 July 2019
Resigned Sundaram, Venkatesh as Director
14 July 2019
14 July 2019
14 July 2019
14 July 2019
9 March 2019
30 November 2018
3 October 2017
19 September 2017
Appointed Sundaram, Venkatesh as Director
19 December 2016
Appointed Sundaram, Venkatesh as Secretary
19 December 2016
19 December 2016
Resigned Ramanujam, Seshrathnam as Director
31 March 2016
31 March 2016
31 March 2016
31 March 2016
10 August 2015
Resigned Venkatraman, Sudarshan as Director
31 March 2012
Resigned Venkataraman, Chandramouly as Secretary
31 March 2012
Resigned Chandramouly, Venkataraman as Director
5 January 2012
16 June 2005
Appointed Venkataraman, Chandramouly as Secretary
16 June 2005
26 January 2005
Appointed Venkatraman, Sudarshan as Director
12 August 2004
Appointed Ramanujam, Seshrathnam as Director
5 August 2004
5 August 2004
Appointed Chandramouly, Venkataraman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zylog Systems Limited
Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 031651
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £177,284 | £886,421 | |||
| Current Assets | £1,248 | |||||
| Debtors | £8,988 | £8,988 | £8,988 | £2,388 | £1,888 | £1,248 |
| Creditors (< 1 year) | £110,361 | £110,361 | £102,511 | £98,261 | £94,228 | |
| Net Current Assets | (£101,373) | (£101,373) | (£101,373) | (£100,123) | (£96,373) | (£92,980) |
| Net Assets | £793,441 | |||||
| Shareholder Funds | (£101,373) | (£101,373) | (£101,373) | (£100,123) | £80,911 | £793,441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 18 June 2026 | Registered office address changed | |||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 September 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Confirmation statement with no updates | 5 August 2025 |
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