ZACHSYS LTD

Company number 10283730 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Sini Abraham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-12
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
Orwell House, 50, High Street, Hungerford, RG17 0NE, England

Mr Peyush Zachariah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-07
Ceased on
2026-04-12
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

Mr Vineesh Zachariah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-18
Ceased on
2020-02-08
Date of birth
May 1988
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
16, Millwards, Hatfield, AL10 8UX, England