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Home > England & Wales Companies > ZYLOG SYSTEMS (EUROPE) LIMITED
Company Information for

ZYLOG SYSTEMS (EUROPE) LIMITED

FIRST FLOOR, BURNELLS, 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR,
Company Registration Number
05197915
Private Limited Company
Active

Company Overview

About Zylog Systems (europe) Ltd
ZYLOG SYSTEMS (EUROPE) LIMITED was founded on 2004-08-05 and has its registered office in Stanmore. The organisation's status is listed as "Active". Zylog Systems (europe) Limited is a Private Limited Company registered in 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
ZYLOG SYSTEMS (EUROPE) LIMITED
 
Legal Registered Office
FIRST FLOOR, BURNELLS
5 GARLAND ROAD
STANMORE
MIDDLESEX
HA7 1NR
Other companies in HA7
 
Previous Names
ZYLOG SYSTEMS (UK) LIMITED31/03/2008
Filing Information
Company Number 05197915
Company ID Number 05197915
Date formed 2004-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839871277  
Last Datalog update: 2024-01-09 13:32:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZYLOG SYSTEMS (EUROPE) LIMITED
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Company Officers of ZYLOG SYSTEMS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
VENKATESH SUNDARAM
 Company Secretary 2016-12-19
KISHOR KRISHNA
 Director 2016-03-31
VINOD MANDALIA
 Director 2017-10-03
SRIHARI SOMAYAJI PADMANABHAN
 Director 2016-03-31
SRIKANTH PARTHASARATHY
 Director 2016-03-31
VIMALESH KUMAR SRINIVASAN
 Director 2016-03-31
VENKATESH SUNDARAM
 Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIVAKUMAR KANDASWAMY
 Director 2012-01-05 2016-12-19
SESHRATHNAM RAMANUJAM
 Director 2004-08-12 2016-12-19
SUDARSHAN VENKATRAMAN
 Director 2005-01-26 2015-08-10
CHANDRAMOULY VENKATARAMAN
 Company Secretary 2005-06-16 2012-03-31
VENKATARAMAN CHANDRAMOULY
 Director 2004-08-05 2012-03-31
HGR SECRETARIES LTD
 Company Secretary 2004-08-05 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KISHOR KRISHNA ANODAS SOFTWARE LIMITED Director 2016-03-30 CURRENT 1999-06-14 Active
VINOD MANDALIA ANODAS SOFTWARE LIMITED Director 2017-10-03 CURRENT 1999-06-14 Active
SRIHARI SOMAYAJI PADMANABHAN ANODAS SOFTWARE LIMITED Director 2016-03-31 CURRENT 1999-06-14 Active
SRIKANTH PARTHASARATHY ANODAS SOFTWARE LIMITED Director 2016-03-31 CURRENT 1999-06-14 Active
VIMALESH KUMAR SRINIVASAN ANODAS SOFTWARE LIMITED Director 2016-03-31 CURRENT 1999-06-14 Active

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
2023-08-14CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-05-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN CONROY
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-08-05AP01DIRECTOR APPOINTED MR ANSHUL JAIN
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SRIKANTH PARTHASARATHY
2020-07-08TM02Termination of appointment of Venkatesh Sundaram on 2019-07-14
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-04-09AP01DIRECTOR APPOINTED MR ASHOK KUMAR KOHLI
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR VINOD MANDALIA
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-03AP01DIRECTOR APPOINTED MR VINOD MANDALIA
2017-09-19AP01DIRECTOR APPOINTED MR VENKATESH SUNDARAM
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-01-18AP03Appointment of Mr Venkatesh Sundaram as company secretary on 2016-12-19
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SESHRATHNAM RAMANUJAM
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIVAKUMAR KANDASWAMY
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1564701
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-31AP01DIRECTOR APPOINTED MR SRIKANTH PARTHASARATHY
2016-03-31AP01DIRECTOR APPOINTED MR SRIHARI SOMAYAJI PADMANABHAN
2016-03-31AP01DIRECTOR APPOINTED MR VIMALESH KUMAR SRINIVASAN
2016-03-31AP01DIRECTOR APPOINTED MR KISHORE KRISHNA
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR SUDARSHAN VENKATRAMAN
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1564701
2015-08-07AR0105/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1564701
2014-08-20AR0105/08/14 ANNUAL RETURN FULL LIST
2014-06-26MISCSection 519
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM C/O Hanson Burnells Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
2014-04-02DISS40Compulsory strike-off action has been discontinued
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-08AR0105/08/13 FULL LIST
2013-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-18MISCSECTION 519(2)
2012-08-30AR0105/08/12 FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR VENKATARAMAN CHANDRAMOULY
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY CHANDRAMOULY VENKATARAMAN
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03GAZ1FIRST GAZETTE
2012-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-01-09AP01DIRECTOR APPOINTED MR SIVAKUMAR KANDASWAMY
2011-08-18AR0105/08/11 FULL LIST
2011-05-16SH0109/12/10 STATEMENT OF CAPITAL GBP 1564701
2011-05-11SH0109/12/10 STATEMENT OF CAPITAL GBP 1522001
2010-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-06AR0105/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUDARSHAN VENKATRAMAN / 05/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SESHRATHNAM RAMANUJAM / 05/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VENKATARAMAN CHANDRAMOULY / 05/08/2010
2010-05-22SH0112/03/10 STATEMENT OF CAPITAL GBP 1522001
2010-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-10363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-12363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-03-27CERTNMCOMPANY NAME CHANGED ZYLOG SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 31/03/08
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-08RES04NC INC ALREADY ADJUSTED 21/12/07
2008-01-07123£ NC 100000/5000000 21/12/07
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288cSECRETARY'S PARTICULARS CHANGED
2007-08-09363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-12-2888(2)RAD 31/08/05--------- £ SI 42700@1=42700 £ IC 22001/64701
2005-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-01363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-07-19288bSECRETARY RESIGNED
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: C/O STERN & CO 12-15 HANGER GREEN LONDON W5 3AY
2005-07-19288aNEW SECRETARY APPOINTED
2005-02-03288aNEW DIRECTOR APPOINTED
2004-11-0488(2)RAD 14/10/04--------- £ SI 22000@1=22000 £ IC 1/22001
2004-09-02225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ZYLOG SYSTEMS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against ZYLOG SYSTEMS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZYLOG SYSTEMS (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-04-01 £ 1,146,282
Creditors Due Within One Year 2012-04-01 £ 474,840
Non-instalment Debts Due After5 Years 2012-04-01 £ 1,146,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ZYLOG SYSTEMS (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,564,701
Cash Bank In Hand 2012-04-01 £ 10,061
Current Assets 2012-04-01 £ 895,295
Debtors 2012-04-01 £ 885,234
Fixed Assets 2012-04-01 £ 1,813,649
Secured Debts 2012-04-01 £ 474,840
Shareholder Funds 2012-04-01 £ 1,087,822
Tangible Fixed Assets 2012-04-01 £ 40,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZYLOG SYSTEMS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZYLOG SYSTEMS (EUROPE) LIMITED
Trademarks
We have not found any records of ZYLOG SYSTEMS (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZYLOG SYSTEMS (EUROPE) 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 (62020 - Information technology consultancy activities) as ZYLOG SYSTEMS (EUROPE) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ZYLOG SYSTEMS (EUROPE) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyZYLOG SYSTEMS (EUROPE) LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyZYLOG SYSTEMS (EUROPE) LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZYLOG SYSTEMS (EUROPE) 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 ZYLOG SYSTEMS (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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