Zygo Telematics Limited

Active06209257 Private limited company
Incorporated
11 April 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Darryl Keys
Owned by
Darryl Keys
Accounts type
Dormant
Region
South West
Address
39 Steeple Close
Poole
BH17 9BJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Keys, Samantha
Secretary · Appointed 30 September 2020
Keys, Darryl
Director · Appointed 11 September 2020
British
Born October 1962 (64)
Officer history (7 former)
30 September 2020
Appointed Keys, Samantha as Secretary
11 September 2020
Appointed Keys, Darryl as Director
11 September 2020
Resigned Diner, Michael Leigh as Secretary
11 September 2020
Resigned Berry, James Stanley as Director
11 September 2020
Resigned Zygo Technologies Limited as Corporate Director
1 March 2008
Resigned Zygo Billing Limited as Corporate Director
1 March 2008
Appointed Diner, Michael Leigh as Secretary
1 March 2008
Appointed Berry, James Stanley as Director
1 March 2008
Appointed Zygo Technologies Limited as Corporate Director
1 March 2008
Resigned Bell, Patricia Marian as Secretary
1 May 2007
Appointed Bell, Patricia Marian as Secretary
1 May 2007
Appointed Zygo Billing Limited as Corporate Director
13 April 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 April 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 April 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 April 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Darryl Keys
Individual · Notified 11 September 2020
Owns 75–100% of shares
British
Born October 1962 (64)
Former controllers (1)
11 September 2020
Ceased James Stanley Berry — Holds 50–75% of voting rights

Financials

Balance sheet as at 30 April 2025 · dormant accounts

Net Assets
£67,278
Debt Ratio
46%
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £67,884 £67,556 £67,278 £67,278
Balance sheet detail
202520242023202220212020
Fixed Assets£79,975£79,975£79,975£79,975
Current Assets£45,508£45,508£45,508£2,091
Cash£0£1
Creditors (< 1 year)£11,620£11,620£11,342£14,182
Creditors (> 1 year)£46,585£46,585£46,585
Net Current Assets£33,888£33,888£34,166(£12,091)
Net Assets£67,278£67,278£67,556£67,884
Shareholder Funds£67,278£67,278£67,556£67,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Accounts for a dormant company30 April 2025
16 September 2025Confirmation statement with no updates14 September 2025
5 January 2025Accounts for a dormant company30 April 2024
16 September 2024Confirmation statement with no updates14 September 2024
23 April 2024Registered office address changed
Show all recent filings

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