Zodyac Limited

Active08393354 Private limited company
Incorporated
7 February 2013 (13 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
East of England
Address
Suite 203 Bedford Heights
Brickhill Drive
Bedford
MK41 7PH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Greensmith, Michael Charles
Secretary · Appointed 17 December 2025
Director · Appointed 9 December 2025
British
Born August 1977 (49)
Director · Appointed 9 December 2025
British
Born April 1972 (54)
Officer history (1 former)
17 December 2025
Appointed Greensmith, Michael Charles as Secretary
9 December 2025
Appointed Hughes, Richard Gareth as Director
9 December 2025
Appointed Ormondroyd, James Andrew as Director
9 December 2025
Resigned Kika, Suraj Kumar as Director
7 February 2013
Appointed Kika, Suraj Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07568346
Former controllers (1)
6 April 2016
Ceased Suraj Kumar Kika — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Govtech Holdings Limited Owns 75–100% of shares
Govtech Solutions Limited Owns 75–100% of shares
Jadu Holdings Limited Owns 75–100% of shares
Jadu Global Software Ltd Owns 75–100% of shares
Zodyac Limited This company Owns 75–100% of shares
Jadu Limited Owns 75–100% of shares
Jadu Creative Limited Owns 75–100% of shares
Netcall Systems Limited Owns 75–100% of shares
Matssoft Limited Owns 75–100% of shares
Netcall Technology Limited Owns 75–100% of shares
Netcall Telecom Limited Owns 75–100% of shares
Q-Max Systems Limited Owns 75–100% of shares
Serengeti Systems Limited Owns 75–100% of shares
Skore Labs Limited Owns 75–100% of shares
Telephonetics Limited Owns 75–100% of shares
Datadialogs Limited Owns 75–100% of shares
Voice Integrated Products Ltd. Owns 75–100% of shares
Zelliant Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Balance sheet detail
20252024202320222021
Debtors£100£100£100£100£100
Net Current Assets£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
9 February 2026Confirmation statement with no updates7 February 2026
9 February 2026Change of details for a person with significant control
23 December 2025Appointment of a secretary
12 December 2025Appointment of a director
Show all recent filings

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