Zencontrol Limited

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Zencontrol Limited

05884928•Private Limited With Share Capital

Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST180LQ
WebsiteEmail08450755884

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Incorporated

24/07/2006

Company Age

20 years

Directors

4

Employees

32

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Zencontrol Limited (05884928) is a private limited with share capital incorporated on 24/07/2006 (20 years old) and registered in stafford, ST180LQ. The company operates under SIC code 71129 - other engineering activities.

At zencontrol we supply and commission intelligent fully addressable automated lighting control systems for the private and public sector construction industries, including solutions for:airports, commercial buildings, colleges, schools, universities, banks, health centres, hospitals, industrial uni...

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 24/07/2006
ST180LQ
32 employees

Financial Overview

Total Assets

£3.43M

Liabilities

£1.06M

Net Assets

£2.37M

Est. Turnover

£5.77M

AI Estimated
Unreported
Cash

£1.18M

Key Metrics

32

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

4
A
adam jones
director
C
christopher gilbert
director
J
james anthony hart
director
D
dale o'flaherty
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2026
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2026
Capital Cancellation Shares
Category:Capital
Date:19-05-2026
Resolution
Category:Resolution
Date:17-05-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2024
Capital Cancellation Shares
Category:Capital
Date:27-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2024
Capital Cancellation Shares
Category:Capital
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2023
Capital Cancellation Shares
Category:Capital
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2023
Capital Cancellation Shares
Category:Capital
Date:09-06-2023
Capital Cancellation Shares
Category:Capital
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:27-05-2023
Resolution
Category:Resolution
Date:27-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Resolution
Category:Resolution
Date:26-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Legacy
Category:Mortgage
Date:15-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2010

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months7
60 Months20

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date20/05/2026
Latest Accounts31/12/2025

Trading Addresses

Unit La Priestly Court, Staffordshire Technology Park, Stafford, St18 0Lq, ST180LQRegistered

Contact

08450755884
info@zencontrol.co.uk
zencontrol.co.uk
Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST180LQ