Menna Overview
Here’s a quick overview of ZENTIVE TIME SYSTEMS LIMITED 👀 — a Fareham based business that started in 2010.
ZENTIVE TIME SYSTEMS LIMITED
- Company statusactive
- Company No07426833
- Age15 years 8 months Incorporated 2 November 2010
- Officers3
Address
3700 Parkway, Whiteley, Fareham, PO15 7AW, United Kingdom
ZENTIVE TIME SYSTEMS LIMITED is an active company incorporated on 2 November 2010 and based in Fareham, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Confirmation Statement
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Resolution
7 Years Ago on 03 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NODEN, Jackie | director | Jan 1954 | 05 Jun 2017 |
| SHILCOCK, Daniel John | director | Feb 1984 | 01 Jan 2018 |
| STUBBS, David Andrew | director | Feb 1966 | 05 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zentive Group Holdings Limited | 01 Jan 2025 | |
| Daniel John Shilcock | Feb 1984 | 01 Apr 2018 |
| Jackie Noden | Jan 1954 | 05 Jun 2017 |
| David Andrew Stubbs | Feb 1966 | 05 Jun 2017 |
| Mr Stephen Keith Sells | Jan 1960 | 06 Apr 2016 |
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NODEN, Jackie are mutual persons.
NODEN, Jackie are mutual persons.
NODEN, Jackie, STUBBS, David Andrew are mutual persons.
NODEN, Jackie are mutual persons.
NODEN, Jackie, SHILCOCK, Daniel John, STUBBS, David Andrew are mutual persons.
NODEN, Jackie, SHILCOCK, Daniel John, STUBBS, David Andrew are mutual persons.
NODEN, Jackie, SHILCOCK, Daniel John, STUBBS, David Andrew are mutual persons.
SELLS, Julia Ann, SELLS, Stephen Keith are mutual persons.
ZENTIVE GROUP HOLDINGS LIMITED
NODEN, Jackie, SHILCOCK, Daniel John are mutual persons.
POPTAG LIMITED
NODEN, Jackie are mutual persons.
DIRECTIONAL SYSTEMS GROUP LIMITED
NODEN, Jackie are mutual persons.
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Here’s a quick overview of ZENTIVE TIME SYSTEMS LIMITED 👀 — a Fareham based business that started in 2010.