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ZENTIVE TIME SYSTEMS LIMITED

ZENTIVE TIME SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZENTIVE TIME SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07426833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZENTIVE TIME SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ZENTIVE TIME SYSTEMS LIMITED located?

    Registered Office Address
    3700 Parkway
    Whiteley
    PO15 7AW Fareham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ZENTIVE TIME SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECTIONAL SYSTEMS LTDNov 02, 2010Nov 02, 2010

    What are the latest accounts for ZENTIVE TIME SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ZENTIVE TIME SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for ZENTIVE TIME SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the cessation of David Andrew Stubbs as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the cessation of Jackie Noden as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the notification of Zentive Time Systems Limited as a person with significant control

    		6 pagesRP04PSC02

    Second filing of Confirmation Statement dated Nov 02, 2020

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Cessation of Daniel John Shilcock as a person with significant control on Mar 31, 2020

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Mar 19, 2025Clarification A second filed PSC07 was registered on 19/03/25.

    Notification of Zentive Group Holdings Limited as a person with significant control on Mar 31, 2020

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Mar 19, 2025Clarification A second filed PSC02 was registered on 19/03/25.

    Cessation of David Andrew Stubbs as a person with significant control on Mar 31, 2020

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Mar 19, 2025Clarification A second filed PSC07 was registered on 19/03/25.

    Cessation of Jackie Noden as a person with significant control on Mar 31, 2020

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Mar 19, 2025Clarification A second filed PSC07 was registered on 19/03/25.

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    02/11/20 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 11, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 11/03/2025.

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Noden on Aug 19, 2019

    		2 pagesCH01

    Change of details for Mr John Noden as a person with significant control on Aug 19, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2018

    		RES15
    View All Filings

    Who are the officers of ZENTIVE TIME SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NODEN, Jackie
    Parkway
    Whiteley
    PO15 7AW Fareham
    3700
    United Kingdom
    		Director
    Parkway
    Whiteley
    PO15 7AW Fareham
    3700
    United Kingdom
    		EnglandBritishCompany Director95197310002
    SHILCOCK, Daniel John
    Zentive Ltd., 3700 Parkway
    Whiteley
    PO15 7AW Fareham
    3700
    England
    		Director
    Zentive Ltd., 3700 Parkway
    Whiteley
    PO15 7AW Fareham
    3700
    England
    		United KingdomBritishSoftware Engineer228216860001
    STUBBS, David Andrew
    Parkway
    Whiteley
    PO15 7AW Fareham
    3700
    United Kingdom
    		Director
    Parkway
    Whiteley
    PO15 7AW Fareham
    3700
    United Kingdom
    		EnglandBritishCompany Director95197300001
    BOND, Simon Roy
    Curlew Close
    LE67 4BD Coalville
    6
    Leics
    United Kingdom
    		Director
    Curlew Close
    LE67 4BD Coalville
    6
    Leics
    United Kingdom
    		United KingdomBritishCompany Director155351850001
    SELLS, Julia Ann
    Pinfold Lane
    Elston
    NG23 5PD Newark
    7
    Nottinghamshire
    United Kingdom
    		Director
    Pinfold Lane
    Elston
    NG23 5PD Newark
    7
    Nottinghamshire
    United Kingdom
    		United KingdomBritishHr Manager206822550001
    SELLS, Stephen Keith
    Pinfold Lane
    Elston
    NG23 5PD Newark
    7
    Notts
    United Kingdom
    		Director
    Pinfold Lane
    Elston
    NG23 5PD Newark
    7
    Notts
    United Kingdom
    		EnglandBritishCompany Director21166540004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENTIVE TIME SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zentive Group Holdings Limited
    Parkway
    Whiteley
    PO15 7AW Fareham
    3700
    England
    		Jan 01, 2025
    Parkway
    Whiteley
    PO15 7AW Fareham
    3700
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredThe Register Of Companies
    Registration Number12508876
    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.
    Daniel John Shilcock
    Zentive Ltd., 3700 Parkway
    Solenet Business Park
    PO15 7AW Fareham
    3700
    England
    		Apr 01, 2018
    Zentive Ltd., 3700 Parkway
    Solenet Business Park
    PO15 7AW Fareham
    3700
    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 voting rights in the company.
    Jackie Noden
    Ashley Court
    Providence Hill
    SO31 8AT Southampton
    1
    England
    		Jun 05, 2017
    Ashley Court
    Providence Hill
    SO31 8AT Southampton
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    David Andrew Stubbs
    Parkway
    Whiteley
    PO15 7AW Fareham
    3700
    United Kingdom
    		Jun 05, 2017
    Parkway
    Whiteley
    PO15 7AW Fareham
    3700
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Keith Sells
    Pinfold Lane
    Elston
    NG23 5PD Newark
    7
    England
    		Apr 06, 2016
    Pinfold Lane
    Elston
    NG23 5PD Newark
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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