ZENTIVE TIME SYSTEMS LIMITED
3700 PARKWAY, WHITELEY, FAREHAM PO15 7AW- Active
- Private Limited Company
- Company No. 07426833
- Last Updated: 01 Mar 2024
Company Profile
ZENTIVE TIME SYSTEMS LIMITED was incorporated on Tuesday, November 2, 2010 as a Private Limited Company with registered address in FAREHAM. ZENTIVE TIME SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 10 months and 21 days.
| Name | ZENTIVE TIME SYSTEMS LIMITED |
|---|---|
| Company number | 07426833 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3700 PARKWAY WHITELEY FAREHAM PO15 7AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel John Shilcock Nationality: British |
Dates: Sunday, April 1, 2018 - present
voting rights 25 to 50 percent
|
| Mr David Andrew Stubbs Nationality: British |
Dates: Monday, June 5, 2017 - present
voting rights 25 to 50 percent as firm
|
| Ms Jackie Noden Nationality: British |
Dates: Monday, June 5, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Stephen Keith Sells Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against ZENTIVE TIME SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZENTIVE TIME SYSTEMS LIMITED | 02 Nov 2010 |
| DIRECTIONAL SYSTEMS LTD | 03 Oct 2018 |