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Home > England & Wales Companies > ZYCOMM HOLDINGS LIMITED
Company Information for

ZYCOMM HOLDINGS LIMITED

81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ,
Company Registration Number
04113542
Private Limited Company
Active

Company Overview

About Zycomm Holdings Ltd
ZYCOMM HOLDINGS LIMITED was founded on 2000-11-23 and has its registered office in Derby. The organisation's status is listed as "Active". Zycomm Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZYCOMM HOLDINGS LIMITED
 
Legal Registered Office
81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ
Other companies in DE5
 
Filing Information
Company Number 04113542
Company ID Number 04113542
Date formed 2000-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895138779  
Last Datalog update: 2024-11-05 05:30:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZYCOMM HOLDINGS LIMITED
The accountancy firm based at this address is JT PAYROLL LIMITED
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Company Officers of ZYCOMM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MAURICE IAN SNEAP
 Company Secretary 2012-06-30
BETTY PAULINE SNEAP
 Director 2001-02-16
MAURICE IAN SNEAP
 Director 2001-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GRAHAM PASS
 Company Secretary 2001-02-16 2012-06-30
EM SECRETARIAL LIMITED
 Nominated Secretary 2000-11-23 2001-02-16
E M FORMATIONS LIMITED
 Nominated Director 2000-11-23 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BETTY PAULINE SNEAP JUSTCOM DISTRIBUTION LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
BETTY PAULINE SNEAP ZYCOMM ELECTRONICS LIMITED Director 1993-07-15 CURRENT 1979-01-29 Active
MAURICE IAN SNEAP JUSTCOM DISTRIBUTION LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
MAURICE IAN SNEAP PROJECT CHAR 1 LIMITED Director 2016-05-13 CURRENT 2016-05-13 Dissolved 2017-07-25
MAURICE IAN SNEAP PROJECT CHAR 2 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2017-07-25
MAURICE IAN SNEAP W3Z BROADBAND LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
MAURICE IAN SNEAP DERBYSHIRE WILDLIFE PROPERTIES LIMITED Director 2007-04-20 CURRENT 2007-04-20 Active
MAURICE IAN SNEAP GW 1216 LIMITED Director 2004-11-17 CURRENT 2004-10-26 Dissolved 2014-03-18
MAURICE IAN SNEAP EUROCOM ENTERTAINMENT SOFTWARE LIMITED Director 2004-11-17 CURRENT 2004-10-26 Dissolved 2017-07-25
MAURICE IAN SNEAP PMR ONLINE LIMITED Director 2001-12-03 CURRENT 2001-12-03 Active - Proposal to Strike off
MAURICE IAN SNEAP EUROCOM HOLDINGS LIMITED Director 2001-02-16 CURRENT 2000-11-23 Liquidation
MAURICE IAN SNEAP EUROCOM DEVELOPMENTS LTD Director 1991-05-04 CURRENT 1981-07-16 Dissolved 2014-09-07
MAURICE IAN SNEAP FONTEK LIMITED Director 1991-05-04 CURRENT 1985-03-04 Active - Proposal to Strike off
MAURICE IAN SNEAP EUROCOMM LIMITED Director 1991-05-04 CURRENT 1987-05-13 Active - Proposal to Strike off
MAURICE IAN SNEAP ZYCOMM ELECTRONICS LIMITED Director 1991-05-04 CURRENT 1979-01-29 Active
MAURICE IAN SNEAP ZYCOMM 2 WAY RADIO (SOUTH WEST) LIMITED Director 1991-05-04 CURRENT 1985-05-30 Active - Proposal to Strike off
MAURICE IAN SNEAP ZYCTEL LIMITED Director 1991-05-04 CURRENT 1986-05-01 Active - Proposal to Strike off
MAURICE IAN SNEAP ZYCALL LIMITED Director 1991-05-04 CURRENT 1981-05-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-09-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM 51 Nottingham Road Ripley Derbyshire DE5 3AS
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-10-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CH01Director's details changed for Mr Maurice Ian Sneap on 2018-12-14
2018-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MAURICE IAN SNEAP on 2018-12-14
2018-12-14PSC04Change of details for Mr Maurice Ian Sneap as a person with significant control on 2018-12-14
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 4000
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 4000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-24AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 4000
2014-11-25AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-13AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN PASS
2012-08-08AP03Appointment of Mr Maurice Ian Sneap as company secretary
2011-11-24AR0123/11/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0123/11/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-23AR0123/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE IAN SNEAP / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY PAULINE SNEAP / 01/10/2009
2008-11-25363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-06AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-11-24363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-12-10363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-17363sRETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS
2003-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-05363sRETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS
2002-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-15SASHARES AGREEMENT OTC
2002-01-1588(2)RAD 07/03/01--------- £ SI 3998@1
2001-12-06363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-05-18288aNEW DIRECTOR APPOINTED
2001-04-06CERTNMCOMPANY NAME CHANGED GAVCO 237 LIMITED CERTIFICATE ISSUED ON 06/04/01
2001-03-29RES04NC INC ALREADY ADJUSTED 07/03/01
2001-03-29123£ NC 1000/4000 07/03/01
2001-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-03-29RES13SECT 320 85 ACT 07/03/01
2001-03-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
2001-02-27225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02
2001-02-27288bDIRECTOR RESIGNED
2001-02-27288bSECRETARY RESIGNED
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-26288aNEW SECRETARY APPOINTED
2000-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ZYCOMM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZYCOMM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 257,223
Creditors Due Within One Year 2012-01-31 £ 69,168
Provisions For Liabilities Charges 2013-01-31 £ 27,264
Provisions For Liabilities Charges 2012-01-31 £ 53,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZYCOMM HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 4,000
Called Up Share Capital 2012-01-31 £ 4,000
Cash Bank In Hand 2013-01-31 £ 82,576
Cash Bank In Hand 2012-01-31 £ 68,010
Current Assets 2013-01-31 £ 550,927
Current Assets 2012-01-31 £ 339,661
Debtors 2013-01-31 £ 468,351
Debtors 2012-01-31 £ 271,651
Fixed Assets 2013-01-31 £ 1,468,662
Fixed Assets 2012-01-31 £ 1,483,992
Shareholder Funds 2013-01-31 £ 1,735,102
Shareholder Funds 2012-01-31 £ 1,701,000
Tangible Fixed Assets 2013-01-31 £ 1,463,508
Tangible Fixed Assets 2012-01-31 £ 1,478,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZYCOMM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZYCOMM HOLDINGS LIMITED
Trademarks
We have not found any records of ZYCOMM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZYCOMM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ZYCOMM HOLDINGS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ZYCOMM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZYCOMM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZYCOMM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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