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Zycomm Electronics Limited

01412033

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 1 Swanwick Court, Swanwick, Alfreton, DE55 7AS
Incorporated 29/01/1979

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

61900
Other telecommunications activities

Officers

Stephen James Walker

director · Since 05/04/2019

British · England

Mr Stephen James Walker

director · Since 05/04/2019

ACCOUNTANT

BRITISH · ENGLAND

Also on 6 other boards

William Roy Rowe

director · Since 22/12/2020

Australian · Australia

Mr William Roy Rowe

director · Since 22/12/2020

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA

Also on 4 other boards

Michael Joseph O'Connor

director · Since 07/07/2023

American · United States

Mr Michael Joseph O'Connor

director · Since 07/07/2023

DIRECTOR

AMERICAN · UNITED STATES

Mr Stephen James Walker

secretary · Since 31/05/2024

Also on 6 other boards

Stephen James Walker

secretary · Since 31/05/2024

Timothy Richard Porter

director · Since 21/05/2025

British · United Kingdom

Mr Timothy Richard Porter

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Miss Susan May Barnes

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Susan May Barnes

director · Since 14/08/2025

British · England

Former

Roger Dale Geeson

director · Resigned 07/04/1992

Dennis Patrick Fisher

secretary · Resigned 22/02/1993

Colin Graham Pass

secretary · Resigned 30/06/2012

Ruth Nixon

director · Resigned 22/02/2019

Betty Pauline Sneap

director · Resigned 22/12/2020

Maurice Ian Sneap

secretary · Resigned 22/12/2020

Maurice Ian Sneap

director · Resigned 22/12/2020

Gary Leatherby

director · Resigned 07/07/2023

David Ryan Sheehan

director · Resigned 25/04/2025

Neill Stanton Bailey

director · Resigned 29/05/2025

Persons with Significant Control

Cse Crosscom Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11787682 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 22/12/2020

Former PSCs

Zycomm Holdings Limited

Ceased 22/12/2020

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 23/10/1981Registered 28/10/1981Satisfied 20/04/2026

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Unit 1 Swanwick Court
2026-09-26

UNIT 1 SWANWICK COURT

post town → Alfreton
2026-09-26

ALFRETON

officer appointed → WALKER, Stephen James
2026-09-26
officer appointed → BARNES, Susan May
2026-09-26
officer appointed → O'CONNOR, Michael Joseph
2026-09-26
officer appointed → PORTER, Timothy Richard, Dr
2026-09-26
officer appointed → ROWE, William Roy
2026-09-26
officer appointed → WALKER, Stephen James
2026-09-26

CompanyRankvs 92+ SIC 61900 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.4M

Current Liabilities

£219k

Fixed Assets

£234k

Debtors

£1.4M

9avg. employees

Tax at Year End

Corp tax£34k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.52+£0
20256.52+£114k
20243.93+£120k
20232.80—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

11/09/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
MR04

mortgage satisfy charge full

20/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20251 page · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Accounts filed

accounts with accounts type small

11/08/202510 pages · PDF
Director resigned

termination director company with name termination date

29/05/20251 page · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Director resigned

termination director company with name termination date

25/04/20251 page · PDF
Accounts filed

accounts with accounts type small

24/09/202411 pages · PDF
AP03

appoint person secretary company with name date

04/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Director appointed

appoint person director company with name date

16/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

14/09/202311 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20234 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202214 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20224 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202115 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20214 pages · PDF
MA

memorandum articles

07/01/202111 pages · PDF
RESOLUTIONS

resolution

07/01/20211 page · PDF
Director resigned

termination director company with name termination date

22/12/20201 page · PDF
TM02

termination secretary company with name termination date

22/12/20201 page · PDF
Director resigned

termination director company with name termination date

22/12/20201 page · PDF
Director appointed

appoint person director company with name date

22/12/20202 pages · PDF
Director appointed

appoint person director company with name date

22/12/20202 pages · PDF
Director appointed

appoint person director company with name date

22/12/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

22/12/20201 page · PDF
PSC07

cessation of a person with significant control

22/12/20201 page · PDF
PSC02

notification of a person with significant control

22/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20199 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20195 pages · PDF
Director appointed

appoint person director company with name date

05/04/20192 pages · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
CH03

change person secretary company with change date

14/12/20181 page · PDF
Director details changed

change person director company with change date

14/12/20182 pages · PDF
Director details changed

change person director company with change date

14/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20189 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20156 pages · PDF
Director details changed

change person director company with change date

23/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20126 pages · PDF
RESOLUTIONS

resolution

09/10/201226 pages · PDF
CC04

statement of companys objects

09/10/20122 pages · PDF
TM02

termination secretary company with name

08/08/20121 page · PDF
AP03

appoint person secretary company with name

08/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20115 pages · PDF
Director details changed

change person director company with change date

20/04/20112 pages · PDF
Director appointed

appoint person director company with name

01/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20098 pages · PDF
363a

legacy

28/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20089 pages · PDF
363a

legacy

25/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20077 pages · PDF
363a

legacy

18/04/20072 pages · PDF
403b

legacy

27/03/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20068 pages · PDF
363a

legacy

24/04/20062 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20058 pages · PDF
363s

legacy

27/04/20052 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20047 pages · PDF
363s

legacy

18/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

26/11/20038 pages · PDF
363s

legacy

28/04/20037 pages · PDF
Accounts filed

accounts with accounts type small

25/11/20027 pages · PDF
363s

legacy

24/04/20026 pages · PDF
Accounts filed

accounts with accounts type small

20/11/20016 pages · PDF
363s

legacy

16/05/20016 pages · PDF
403b

legacy

04/04/20012 pages · PDF
RESOLUTIONS

resolution

22/03/20018 pages · PDF
155(6)a

legacy

22/03/20014 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20016 pages · PDF
363s

legacy

25/04/20006 pages · PDF
Accounts filed

accounts with accounts type small

16/11/19996 pages · PDF
363s

legacy

02/05/19995 pages · PDF
Accounts filed

accounts with accounts type small

06/11/19985 pages · PDF
363s

legacy

05/06/19985 pages · PDF
288c

legacy

12/11/19971 page · PDF
Accounts filed

accounts with accounts type small

07/11/19977 pages · PDF
363s

legacy

16/05/19977 pages · PDF
Accounts filed

accounts with accounts type small

21/11/19968 pages · PDF
363s

legacy

20/05/19965 pages · PDF