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Zentive Systems Limited

Zentive Systems Limited is an active company incorporated on 30 March 2011 with the registered office located in Fareham, Hampshire. Zentive Systems Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07583605
Private limited company
Age
14 years
Incorporated 30 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Zentive Systems Limited
Contact
Address
3700 Parkway
Whiteley
Fareham
PO15 7AW
United Kingdom
Same address for the past 7 years
Telephone
08703851165
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Zentive Group Holdings Limited
PSC • PSC
Jackie Noden
Director • Computer Software Engineer • British • Lives in England • Born in Jan 1954
Mr Daniel Shilcock
Director • Computer Programmer • British • Lives in England • Born in Feb 1984
David Andrew Stubbs
Director • Technical Consultant • British • Lives in England • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zentive Limited
Jackie Noden and are mutual people.
Active
Zentive Skill Limited
Jackie Noden and are mutual people.
Active
Zentive Time Systems Limited
Jackie Noden and David Andrew Stubbs are mutual people.
Active
Zentive Cable Limited
Jackie Noden and David Andrew Stubbs 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
Poptag Limited
Jackie Noden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£216.35K
Increased by £14.49K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£249.53K
Increased by £12.69K (+5%)
Total Liabilities
-£26.7K
Increased by £21.12K (+379%)
Net Assets
£222.83K
Decreased by £8.43K (-4%)
Debt Ratio (%)
11%
Increased by 8.34% (+354%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Zentive Group Holdings Limited (PSC) Appointed
5 Years Ago on 31 Mar 2020
Zentive Group Limited (PSC) Resigned
5 Years Ago on 31 Mar 2020
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Documents
Second filing for the cessation of Zentive Group Limited as a person with significant control
Submitted on 19 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 19 Mar 2025
Second filing for the notification of Zentive Group Holdings Limited as a person with significant control
Submitted on 19 Mar 2025
Second filing of Confirmation Statement dated 5 March 2021
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 26 Apr 2022
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Repayment History
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