Zen Systems Ltd.
Company Profile
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MicroZen Systems Ltd.
03744427•Private Limited With Share Capital
Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, IP327AR
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Incorporated
31/03/1999
Company Age
27 years
Directors
4
Employees
5
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Zen Systems Ltd. (03744427) is a private limited with share capital incorporated on 31/03/1999 (27 years old) and registered in bury st edmunds, IP327AR. The company operates under SIC code 61900 - other telecommunications activities.
A business phone system that makes everyone happy, and you're the one that found it!an outdated and unreliable phone system will cost your business time and money.save money and get your time back by switching to a modern and reliable phone system from zen systems.
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 31/03/1999
IP327AR
5 employees
Financial Overview
Total Assets
£168.6K
Liabilities
£143.5K
Net Assets
£25.2K
Est. Turnover
£321.1K
AI Estimated
Unreported
Cash
£92.2K
Key Metrics
5
Employees
4
Directors
14
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Memorandum Articles
Category:Incorporation
Date:10-08-2020
Resolution
Category:Resolution
Date:10-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-08-2020
Resolution
Category:Resolution
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2020
Legacy
Category:Miscellaneous
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:29-12-2016
Resolution
Category:Resolution
Date:02-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2010
Change Of Name Notice
Category:Change Of Name
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Memorandum Articles
Category:Incorporation
Date:30-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2008
Legacy
Category:Capital
Date:15-10-2008
Legacy
Category:Address
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Officers
Date:04-04-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date10/04/2025
Latest Accounts31/07/2024
Trading Addresses
Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP327ARRegistered
Lower Brook Street, Ipswich, Suffolk, IP41AQ
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