ZYPHA TECHNOLOGIES LIMITED

Overview

Company Name	ZYPHA TECHNOLOGIES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06364484
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZYPHA TECHNOLOGIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ZYPHA TECHNOLOGIES LIMITED located?

Registered Office Address	39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset
Undeliverable Registered Office Address	No

What were the previous names of ZYPHA TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
TELEWISE COMMUNICATIONS LIMITED	Sep 07, 2007	Sep 07, 2007

What are the latest accounts for ZYPHA TECHNOLOGIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ZYPHA TECHNOLOGIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	Yes

What are the latest filings for ZYPHA TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 25, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Notification of Patricia Bell as a person with significant control on Jul 22, 2024	2 pages	PSC01

Jul 19, 2024	Notification of Samantha Keys as a person with significant control on Jul 19, 2024	2 pages	PSC01

Jul 19, 2024	Notification of Darryl Leigh Keys as a person with significant control on Jul 19, 2024	2 pages	PSC01

Jul 18, 2024	Change of details for Mr Derek Bell as a person with significant control on Jul 18, 2024	2 pages	PSC04

Nov 10, 2023	Satisfaction of charge 063644840001 in full	1 pages	MR04

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with updates	9 pages	CS01

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with updates	8 pages	CS01

Jun 29, 2023	Termination of appointment of John Charles Richardson as a director on May 23, 2023	1 pages	TM01

Jun 29, 2023	Cessation of John Richardson as a person with significant control on May 23, 2023	1 pages	PSC07

Jun 13, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 08, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with updates	8 pages	CS01

Feb 04, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Jan 06, 2019	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

May 10, 2018	Termination of appointment of Sangita Vadilal Manilal Shah as a director on Mar 01, 2018	1 pages	TM01

May 10, 2018	Cessation of Sangita Shah as a person with significant control on Mar 01, 2018	1 pages	PSC07

View All Filings

Who are the officers of ZYPHA TECHNOLOGIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DINER, Michael Leigh

Nov 01, 2013

Secretary

39 Steeple Close, West Canford

Heath, Poole

BH17 9BJ Dorset

182898510001

BELL, Derek

Sep 10, 2007

Director

1 Ferry Cottage

Ferry Lane

GU2 4EE Guildford

England

British

1952-5

94453360001

KEYS, Darryl Leigh

Mar 22, 2014

Director

39 Steeple Close, West Canford

Heath, Poole

BH17 9BJ Dorset

United States

English

1962-10

190082310001

FORM 10 SECRETARIES FD LTD

Sep 07, 2007

Sep 10, 2007

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

RICHARDSON, John Charles

Mar 22, 2014

May 23, 2023

Director

39 Steeple Close, West Canford

Heath, Poole

BH17 9BJ Dorset

United Kingdom

British

1956-2

43561760002

SHAH, Sangita Vadilal Manilal

Mar 22, 2014

Mar 01, 2018

Director

39 Steeple Close, West Canford

Heath, Poole

BH17 9BJ Dorset

England

British

1966-4

130100750001

FORM 10 DIRECTORS FD LTD

Sep 07, 2007

Sep 10, 2007

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

KEYBEL CONSULANTS LIMITED

Jun 17, 2013

Mar 22, 2014

Director

Steeple Close

BH17 9BJ Poole

Dorset

England

Identification Type	European Economic Area
Registration Number	05993561

179093230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZYPHA TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Marian Bell 39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	Jul 22, 2024	39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Darryl Leigh Keys 39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	Jul 19, 2024	39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Samantha Keys 39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	Jul 19, 2024	39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Richardson 39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	Apr 06, 2016	39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sangita Shah 39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	Apr 06, 2016	39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Derek Bell 39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	Apr 06, 2016	39 Steeple Close, West Canford Heath, Poole BH17 9BJ Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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