ZENTIVE SYSTEMS LIMITED
3700 PARKWAY, WHITELEY, FAREHAM PO15 7AW- Active
- Private Limited Company
- Company No. 07583605
- Last Updated: 01 Mar 2024
Company Profile
ZENTIVE SYSTEMS LIMITED was incorporated on Wednesday, March 30, 2011 as a Private Limited Company with registered address in FAREHAM. ZENTIVE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 5 months and 24 days.
| Name | ZENTIVE SYSTEMS LIMITED |
|---|---|
| Company number | 07583605 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2011 |
| 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 |
|---|---|
| Zentive Group Holdings Limited Parkway, Whiteley, PO15 7AW |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Andrew Stubbs Nationality: British |
Dates: Sunday, April 1, 2018 - Sunday, April 1, 2018
voting rights 25 to 50 percent
|
| Mr John Noden Nationality: British |
Dates: Sunday, April 1, 2018 - Sunday, April 1, 2018
voting rights 25 to 50 percent
|
| Zentive Group Limited Solent Business Park, Whiteley, PO15 7AW |
Dates: Sunday, December 31, 2017 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel John Shilcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 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 | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against ZENTIVE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZENTIVE SYSTEMS LIMITED | 30 Mar 2011 |
| TTL SYSTEMS LIMITED | 29 Nov 2012 |
| SILVER LINING LABORATORIES LTD | 20 Dec 2017 |