Zynstra Limited, Bath

Zynstra Limited is a private limited company. Located at University Of Bath Innovation Centre Carpenter House, Broad Quay, Bath BA1 1UD, the aforementioned 12 years old enterprise was incorporated on 2011-11-29 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other software publishing" (SIC code: 58290), "data processing, hosting and related activities" (SIC code: 63110).
2 directors can be found in this company: Richard M. (appointed on 13 October 2023), Tadeusz Ś. (appointed on 16 March 2022).
About
Name: Zynstra Limited
Number: 07864369
Incorporation date: 2011-11-29
End of financial year: 31 December
 
Address: University Of Bath Innovation Centre Carpenter House
Broad Quay
Bath
BA1 1UD
SIC code: 62012 - Business and domestic software development
58290 - Other software publishing
63110 - Data processing, hosting and related activities
Company staff
People with significant control
Ncr Limited
21 December 2019
Address 9th Floor Merchant Square, London, W2 1BQ, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 00045916
Nature of control: 75,01-100% shares
75,01-100% voting rights
Octopus Titan Vct Plc
6 April 2016 - 21 December 2019
Address 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06397765
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-11-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,275,639 7,615,551 2,632,372 4,328,108
Fixed Assets 100,394 1,742,029 4,937,270 6,787,043
Total Assets Less Current Liabilities 4,379,585 6,602,507 2,560,506 -2,884,933

The deadline for Zynstra Limited confirmation statement filing is 2023-12-04. The latest confirmation statement was sent on 2022-11-20. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ncr Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Merchant Square, W2 1BQ London. Octopus Titan Vct Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 33 Holborn, EC1N 2HT London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Friday 13th October 2023
filed on: 23rd, October 2023 | officers
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