Ziron Limited

Active07597853 Private limited company
Incorporated
8 April 2011 (15 years)
Previously known as
Ziron (UK) Ltd (until 5 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
South East
Address
Unit 4
Riverside Business Park
Walnut Tree Close
Guildford
GU1 4UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born August 1964 (62)
Officer history (8 former)
13 February 2026
Resigned Mckay, David James as Director
13 November 2024
Resigned Mansell, Matthew Stephen as Director
13 November 2024
Appointed Mckay, David James as Director
8 April 2024
Appointed Stevens, Howard Paul Hawkeswood as Director
28 March 2023
Resigned Lux, Russell Carey as Director
28 March 2023
Resigned Kaye, Barry Andrew as Director
27 January 2023
Resigned Landsman, Paul Stewart as Director
27 January 2023
Appointed Mansell, Matthew Stephen as Director
30 May 2022
Appointed Landsman, Paul Stewart as Director
30 May 2022
Appointed Lux, Russell Carey as Director
3 January 2020
Appointed Kaye, Barry Andrew as Director
3 January 2020
Resigned Exonia Consulting Limited as Corporate Secretary
3 January 2020
Resigned Kinch, Alexandre David as Director
26 February 2018
Appointed Exonia Consulting Limited as Corporate Secretary
26 February 2018
Resigned Farmer, Peter James as Secretary
19 April 2017
Appointed Farmer, Peter James as Secretary
8 April 2011
Appointed Kinch, Alexandre David as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09687883
Former controllers (1)
3 January 2020
Ceased Alexandre David Kinch — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Callswitch Limited Owns 75–100% of shares
PBX Hosting Limited Owns 75–100% of shares
Pulsehd Limited Owns 75–100% of shares
Suretec Systems Limited Owns 75–100% of shares
Ziron Limited This company Owns 75–100% of shares
Flexichannels Limited Owns 75–100% of shares
Telcoapi Limited Owns 75–100% of shares

Financials

Cash
£13,294
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2022 2023 2024 (£100,468) (£143,948) (£124,790) (£179,011) (£211,614) (£281,747)
Balance sheet detail
202420232022202220212020
Fixed Assets£2£24,103£24,499£983
Current Assets£19,202£44,907£22,417£22,738£99,300
Debtors£5,908£27,653£9,992£16,782£84,647£108,178
Cash£13,294£17,254£12,425£5,956£14,653£5,923
Creditors (< 1 year)£300,951£256,523£198,980£126,210£84,522£156,199
Creditors (> 1 year)£0£41,385£173,961£49,977
Net Current Assets(£281,749)(£211,616)(£176,563)(£103,472)£14,778(£42,098)
Net Assets(£211,614)(£179,011)(£124,790)(£143,948)(£100,468)
Shareholder Funds(£281,747)(£211,614)(£179,011)(£124,790)(£143,948)(£100,468)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

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