ZENZERO SOLUTIONS LIMITED

Overview

Company Name	ZENZERO SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03313680
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZENZERO SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ZENZERO SOLUTIONS LIMITED located?

Registered Office Address	46-47 Britton Street EC1M 5UJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ZENZERO SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SPIROCOM ANALYSTS LIMITED	Feb 06, 1997	Feb 06, 1997

What are the latest accounts for ZENZERO SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ZENZERO SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for ZENZERO SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2026

Statement of capital following an allotment of shares on Mar 13, 2026

Capital: GBP 31,795,135.08359

3 pages

SH01

Nov 13, 2025

Full accounts made up to Mar 31, 2025

38 pages

Oct 13, 2025

Registration of charge 033136800008, created on Oct 10, 2025

64 pages

MR01

Oct 13, 2025

Registration of charge 033136800009, created on Oct 10, 2025

33 pages

MR01

Aug 27, 2025

Confirmation statement made on Aug 10, 2025 with updates

4 pages

CS01

Aug 18, 2025

Change of details for Treglown Bidco Limited as a person with significant control on Aug 15, 2025

2 pages

PSC05

Aug 15, 2025

Registered office address changed from Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH England to 46-47 Britton Street London EC1M 5UJ on Aug 15, 2025

1 pages

AD01

Aug 14, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: issued share capital increased by creation, allotment and issue of up to 730,000,000,000 ordinary shares of £0.00001 11/07/2025	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Aug 11, 2025

Statement of capital following an allotment of shares on Jul 11, 2025

Capital: GBP 31,795,057.03359

3 pages

SH01

Apr 24, 2025

Statement of capital following an allotment of shares on Mar 20, 2025

Capital: GBP 24,495,057.03359

3 pages

SH01

Apr 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 24, 2025

Memorandum and Articles of Association

12 pages

Apr 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 15, 2025

Appointment of Mr Louis Lawley-Adams as a director on Mar 31, 2025

2 pages

AP01

Apr 15, 2025

Termination of appointment of Michael Penny as a director on Mar 31, 2025

1 pages

TM01

Apr 08, 2025

Statement of capital following an allotment of shares on Oct 29, 2024

Capital: GBP 24,495,022.45135

3 pages

SH01

Jan 16, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Increase in shares 29/10/2024	RES13
capital		Resolution of removal of pre-emption rights	RES11

Dec 20, 2024

Full accounts made up to Mar 31, 2024

36 pages

Oct 08, 2024

Satisfaction of charge 033136800006 in full

1 pages

MR04

Sep 05, 2024

Registration of charge 033136800007, created on Sep 04, 2024

32 pages

MR01

Aug 23, 2024

Confirmation statement made on Aug 10, 2024 with updates

4 pages

CS01

Aug 19, 2024

Director's details changed for Mr Oliver James Gee on Feb 01, 2024

2 pages

CH01

Aug 19, 2024

Director's details changed for Mr Michael William Bateman on Apr 15, 2024

2 pages

CH01

Jul 26, 2024

Termination of appointment of Stuart Winterburn as a director on Jul 07, 2024

1 pages

TM01

Feb 01, 2024

Full accounts made up to Mar 31, 2023

35 pages

View All Filings

Who are the officers of ZENZERO SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATEMAN, Michael William Britton Street EC1M 5UJ London 46-47 United Kingdom	Jun 09, 2022		Director	Britton Street EC1M 5UJ London 46-47 United Kingdom	England	British	1989-6	320761980001
GEE, Oliver James Britton Street EC1M 5UJ London 46-47 United Kingdom	Apr 28, 2021		Director	Britton Street EC1M 5UJ London 46-47 United Kingdom	England	British	1985-9	234855520002
LAWLEY-ADAMS, Louis Britton Street EC1M 5UJ London 46-47 United Kingdom	Mar 31, 2025		Director	Britton Street EC1M 5UJ London 46-47 United Kingdom	England	British	1999-1	328692090001
TASKER, Anne Margaret Earlsdon Park 53-55 Butts Road CV1 3BH Coventry Suite B England	Mar 17, 1997	Sep 22, 2023	Secretary	Earlsdon Park 53-55 Butts Road CV1 3BH Coventry Suite B England		British		52034070004
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 06, 1997	Mar 17, 1997	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
BARRICK, Darren Warwick Technology Park Gallows Hill CV34 6UW Warwick Innovation Centre England	Dec 06, 2013	Jun 08, 2022	Director	Warwick Technology Park Gallows Hill CV34 6UW Warwick Innovation Centre England	United Kingdom	British	1982-12	184977330001
BROOKS, William John OX16 9AN Banbury 92 Oxford Road Oxfordshire England	Aug 18, 2014	May 31, 2017	Director	OX16 9AN Banbury 92 Oxford Road Oxfordshire England	England	British	1971-8	124862390001
DOYLE, Mark Patrick Warwick Technology Park Gallows Hill CV34 6UW Warwick Innovation Centre Warwickshire	Aug 25, 2015	Dec 21, 2020	Director	Warwick Technology Park Gallows Hill CV34 6UW Warwick Innovation Centre Warwickshire	United Kingdom	British	1957-3	200472260001
PENNY, Michael Earlsdon Park 53-55 Butts Road CV1 3BH Coventry Suite B England	Dec 21, 2020	Mar 31, 2025	Director	Earlsdon Park 53-55 Butts Road CV1 3BH Coventry Suite B England	England	British	1971-7	278353700001
STRUTHERS, Mark Louis Warwick Technology Park Gallows Hill CV34 6UW Warwick Innovation Centre Warwickshire	May 18, 2021	Nov 30, 2022	Director	Warwick Technology Park Gallows Hill CV34 6UW Warwick Innovation Centre Warwickshire	United Kingdom	British	1982-7	281783320001
TASKER, Andrew William Warwick Technology Park Gallows Hill CV34 6UW Warwick Innovation Centre Warwickshire	Mar 17, 1997	Dec 21, 2020	Director	Warwick Technology Park Gallows Hill CV34 6UW Warwick Innovation Centre Warwickshire	United Kingdom	British	1971-4	52034000002
TASKER, Anne Margaret Earlsdon Park 53-55 Butts Road CV1 3BH Coventry Suite B England	Jan 01, 2000	Sep 22, 2023	Director	Earlsdon Park 53-55 Butts Road CV1 3BH Coventry Suite B England	England	British	1973-6	52034070004
WINTERBURN, Stuart Earlsdon Park 53-55 Butts Road CV1 3BH Coventry Suite B England	Sep 22, 2023	Jul 07, 2024	Director	Earlsdon Park 53-55 Butts Road CV1 3BH Coventry Suite B England	United Kingdom	British	1976-10	241128770002
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 06, 1997	Mar 17, 1997	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENZERO SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Treglown Bidco Limited

Dec 21, 2020

Britton Street

EC1M 5UJ London

46-47

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	12993812

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew William Tasker

Apr 06, 2016

Warwick Technology Park

Gallows Hill

CV34 6UW Warwick

Innovation Centre

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Anne Margaret Tasker

Apr 06, 2016

Warwick Technology Park

Gallows Hill

CV34 6UW Warwick

Innovation Centre

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0