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Companies House/Portstewart/Company profile

ZYMPLIFY LIMITED

Active
NI068866·incorporated 2008-04-10

ZYMPLIFY LIMITED is an active UK private limited company, incorporated on 10 April 2008 at Companies House (number NI068866; OpenRegistry canonical ID GB-NI068866-zymplify-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 308 active companies registered in Portstewart (postcode BT55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-10
Registered Address
27-28 THE PROMENADE, PORTSTEWART, BT55 7AE, NORTHERN IRELAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Michael Gerard Carlin born 1961 resident in Northern Ireland, Irish national. Notified 2017-04-10. Ceased 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sandra Carlin born 1962 resident in Northern Ireland, British national. Notified 2017-04-10. Ceased 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Martinson born 1948 resident in United States, American national. Notified 2020-01-03. Ceased 2024-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ZYMPLIFY LIMITED has previously traded as:

  • DIGISHARE LIMITED (until 2017-01-23)
  • FOTOGENIE LTD (until 2015-10-26)

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