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ZENTIVE TIME SYSTEMS LIMITED
Person with Significant Control

ZENTIVE TIME SYSTEMS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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