Zygo Technologies Limited

Proposed for strike-off06446175 Private limited company
Incorporated
5 December 2007 (18 years)
Previously known as
Zygo Technology Limited (until 18 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Owned by
Tricia Bell
Derek Bell
Accounts type
Total exemption full
Region
South West
Address
39 Steeple Close
West Canford
Heath
Poole
Dorset
BH17 9BJ

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
22 December 2025
Last conf. stmt
8 December 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2017
Also at Zygo International Limited (proposed for strike-off), Zypha Limited (proposed for strike-off), Keybel Consultants Limited · more companies
British
Born May 1952 (74)
Diner, Michael Leigh
Secretary · Appointed 1 January 2014
Director · Appointed 8 December 2008
Also at Zygo International Limited (proposed for strike-off) · more companies
British
Born December 1941 (84)
Officer history (4 former)
23 February 2018
20 January 2017
Appointed Bell, Derek as Director
1 January 2014
Appointed Diner, Michael Leigh as Secretary
27 March 2009
Resigned Zygo Billing Limited as Corporate Director
8 December 2008
Appointed Berry, James Stanley as Director
6 February 2008
Appointed Zygo Billing Limited as Corporate Director
6 February 2008
6 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Tricia Bell
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£1,027,712
Cash
£943
Employees
2
Debt Ratio
10%
Current Ratio
9.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £887,364 £927,146 £860,506 £879,643 £1,027,712
Balance sheet detail
20242023202220212020
Fixed Assets£72,975£210,570£259,204£278,176£275,253
Current Assets£1,065,110£848,629£837,694£1,008,008£951,469
Cash£943£18,432£0£20,129
Creditors (< 1 year)£110,373£179,556£236,392£269,723£251,544
Creditors (> 1 year)£89,315£87,814
Net Current Assets£954,737£669,073£601,302£738,285£699,925
Net Assets£1,027,712£879,643£860,506£927,146£887,364
Shareholder Funds£1,027,712£879,643£860,506£927,146£887,364

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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