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Zentive Time Systems Limited

Zentive Time Systems Limited is an active company incorporated on 2 November 2010 with the registered office located in Fareham, Hampshire. Zentive Time Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07426833
Private limited company
Age
15 years
Incorporated 2 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3700 Parkway
Whiteley
Fareham
PO15 7AW
United Kingdom
Same address for the past 7 years
Telephone
08458340064
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Zentive Group Holdings Limited
PSC • PSC
Director • British • Lives in England • Born in Feb 1966
Director • Software Engineer • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Zentive Limited
Jackie Noden, Daniel John Shilcock, and 1 more are mutual people.
Active
Zentive Skill Limited
Jackie Noden, Daniel John Shilcock, and 1 more are mutual people.
Active
Zentive Cable Limited
Jackie Noden, Daniel John Shilcock, and 1 more are mutual people.
Active
Zentive Systems Limited
Jackie Noden and David Andrew Stubbs are mutual people.
Active
Zentive Group Holdings Limited
Jackie Noden and Daniel John Shilcock are mutual people.
Active
Valentine Mansions Limited
Jackie Noden is a mutual person.
Active
Directional Systems Limited
Jackie Noden is a mutual person.
Active
Directional Systems Tracking Limited
Jackie Noden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£30.51K
Increased by £3.11K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.7K
Increased by £3.49K (+7%)
Total Liabilities
-£1.36M
Decreased by £76.1K (-5%)
Net Assets
-£1.3M
Increased by £79.59K (-6%)
Debt Ratio (%)
2483%
Decreased by 317.96% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
12 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 19 Dec 2024
Full Accounts Submitted
2 Years Ago on 15 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Nov 2023
David Andrew Stubbs (PSC) Resigned
5 Years Ago on 31 Mar 2020
Daniel John Shilcock (PSC) Resigned
5 Years Ago on 31 Mar 2020
Zentive Group Holdings Limited (PSC) Appointed
5 Years Ago on 31 Mar 2020
Jackie Noden (PSC) Resigned
5 Years Ago on 31 Mar 2020
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Second filing for the notification of Zentive Time Systems Limited as a person with significant control
Submitted on 19 Mar 2025
Second filing for the cessation of Jackie Noden as a person with significant control
Submitted on 19 Mar 2025
Second filing for the cessation of David Andrew Stubbs as a person with significant control
Submitted on 19 Mar 2025
Second filing of Confirmation Statement dated 2 November 2020
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 19 Dec 2024
Cessation of Jackie Noden as a person with significant control on 31 March 2020
Submitted on 3 Jun 2024
Notification of Zentive Group Holdings Limited as a person with significant control on 31 March 2020
Submitted on 3 Jun 2024
Repayment History
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