Zen Systems Ltd. (number 03744427) is a private limited company founded on 1999-03-31. This firm can be found at Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds IP32 7AR. Having undergone a change in 2010-05-18, the previous name this business utilized was Zenpc Limited. Zen Systems Ltd. is operating under Standard Industrial Classification code: 61900 that means "other telecommunications activities".

Company details

Name Zen Systems Ltd.
Number 03744427
Date of Incorporation: 31st March 1999
End of financial year: 31 July
Address: Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, IP32 7AR
SIC code: 61900 - Other telecommunications activities

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: James H. (appointed on 12 December 2013), Adam H. (appointment date: 02 April 2012), Alaistair H. (appointed on 21 November 2007). 1 secretary is present: Adam H. (appointed on 08 September 2010). The Companies House indexes 3 persons of significant control, namely: Alaistair H. has 1/2 or less of shares, 1/2 or less of voting rights, James H. has 1/2 or less of shares, 1/2 or less of voting rights, Adam H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 86,032 91,975 162,552 113,899 143,287 191,626 148,168 148,232 149,136
Fixed Assets 21,246 32,499 31,094 23,855 19,946 18,138 12,131 12,041 10,134
Number Shares Allotted - 31,827 - - - - - - -
Shareholder Funds 6,393 19,454 - - - - - - -
Tangible Fixed Assets 20,746 31,999 - - - - - - -
Total Assets Less Current Liabilities 42,575 67,643 91,152 54,627 61,490 84,286 95,221 87,201 67,034

People with significant control

Alaistair H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
James H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Adam H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 6th, February 2024 | accounts
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