Zentive Time Systems Limited. net worth, address, company information. Free

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Zentive Time Systems Limited (Companies House Registration Number 07426833) is a private limited company incorporated on 2010-11-02 originating in United Kingdom. The enterprise is registered at 3700 Parkway, Whiteley, Fareham PO15 7AW. Having undergone a change in 2018-10-03, the previous name this firm used was Directional Systems Ltd. Zentive Time Systems Limited operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Zentive Time Systems Limited
Number	07426833
Date of Incorporation:	2010/11/02
End of financial year:	31 March
Address:	3700 Parkway, Whiteley, Fareham, PO15 7AW
SIC code:	62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this particular business, we can name: Daniel S. (in the company from 01 January 2018), John N. (appointment date: 05 June 2017), David S. (appointed on 05 June 2017). The official register lists 4 persons of significant control, namely: Daniel S. owns 1/2 or less of voting rights, Jackie N. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	133,661	162,856	230,946	222,309	155,784	236,359	118,669	143,365	105,764	137,853	80,531
Total Assets Less Current Liabilities	94,985	120,470	170,879	171,350	109,208	121,328	-150,656	-319,307	-658,250	-942,521	-1,240,288
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	94,985	120,470	170,879	171,350	-	-	-	-	-	-	-
Tangible Fixed Assets	3,618	5,720	6,531	6,525	-	-	-	-	-	-	-

People with significant control

Daniel S.

1 April 2018

Nature of control:	25-50% voting rights

Jackie N.

5 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David S.

5 June 2017

Nature of control:	25-50% voting rights

Stephen S.

6 April 2016 - 5 June 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 2, 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 2, 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 2, 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates November 2, 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 2, 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On August 19, 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 19, 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 2, 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address 3700 Parkway Whiteley Fareham PO15 7AW. Change occurred on October 3, 2018. Company's previous address: 1 Ashley Court Providence Hill Southampton SO31 8AT England. filed on: 3rd, October 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 3, 2018 filed on: 3rd, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 30th, August 2018 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from November 30, 2018 to March 31, 2018 filed on: 30th, April 2018 \| accounts	Free Download (1 page)
(AP01) On January 1, 2018 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 1, 2018 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 2, 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control June 5, 2017 filed on: 7th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 5, 2017 filed on: 6th, December 2017 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 1 Ashley Court Providence Hill Southampton SO31 8AT. Change occurred on November 1, 2017. Company's previous address: 27 & 33 Castlegate Newark Nottinghamshire NG24 1BA. filed on: 1st, November 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control June 5, 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 5, 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 24th, August 2017 \| accounts	Free Download (6 pages)
(AP01) On June 5, 2017 new director was appointed. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 5, 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 5, 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(AP01) On June 5, 2017 new director was appointed. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 2, 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 21st, April 2016 \| accounts	Free Download (6 pages)
(AP01) On March 30, 2016 new director was appointed. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 2, 2015 filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 2, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 13th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 2, 2014 filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 2, 2013 filed on: 8th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 8, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 21st, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 2, 2012 filed on: 6th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 2, 2011 filed on: 14th, November 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on October 20, 2011. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 20th, October 2011 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 5, 2010 filed on: 5th, November 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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