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Zencontrol Limited (Companies House Registration Number 05884928) is a private limited company created on 2006-07-24 in England. The enterprise has its registered office at Unit La Priestly Court, Staffordshire Technology Park, Stafford ST18 0LQ. Having undergone a change in 2017-10-26, the previous name this business used was Zen Lighting Control Limited. Zencontrol Limited operates Standard Industrial Classification code: 71129 - "other engineering activities".

Company details

Name Zencontrol Limited
Number 05884928
Date of Incorporation: July 24, 2006
End of financial year: 30 September
Address: Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ
SIC code: 71129 - Other engineering activities

Moving on to the 7 directors that can be found in this particular enterprise, we can name: Dale O. (in the company from 31 August 2023), Christopher G. (appointment date: 02 August 2023), Adam J. (appointed on 12 April 2022). 1 secretary is present as well: Elizabeth H. (appointed on 31 March 2008). The official register indexes 2 persons of significant control, namely: James H. has 1/2 or less of shares, 1/2 or less of voting rights, David H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,025,715 861,923 1,163,886 1,464,681 1,560,569 1,482,034 1,619,295 2,378,109 1,928,717 2,488,115 2,827,101
Fixed Assets 80,959 111,700 127,637 177,202 217,415 233,978 223,562 278,349 280,385 500,223 281,956
Total Assets Less Current Liabilities 296,282 426,973 523,571 909,458 989,700 1,543,284 1,517,487 1,605,936 1,773,333 2,262,424 2,270,070
Shareholder Funds 296,282 426,973 523,571 696,032 875,378 - - - - - -
Tangible Fixed Assets 80,959 111,700 127,637 177,202 217,415 - - - - - -

People with significant control

James H.
6 June 2023
Nature of control: 25-50% voting rights
25-50% shares
David H.
30 June 2016 - 6 June 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(SH06) Shares cancellation. Statement of capital on 2024/02/05654.00 GBP
filed on: 9th, February 2024 | capital 		Free Download (4 pages)

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