Zensec Limited
Company Profile
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SmallZensec Limited
08830710•Private Limited With Share Capital
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, CV13BH
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Incorporated
03/01/2014
Company Age
12 years
Directors
3
Employees
30
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Zensec Limited (08830710) is a private limited with share capital incorporated on 03/01/2014 (12 years old) and registered in coventry, CV13BH. The company operates under SIC code 62090 and is classified as Small.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 03/01/2014
CV13BH
30 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£1.53M
Net Assets
£1.10M
Est. Turnover
£2.68M
AI Estimated
Unreported
Cash
£672.7K
Key Metrics
30
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Resolution
Category:Resolution
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Resolution
Category:Resolution
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Resolution
Category:Resolution
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:04-05-2023
Memorandum Articles
Category:Incorporation
Date:04-05-2023
Resolution
Category:Resolution
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Change Of Name Notice
Category:Change Of Name
Date:27-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2014
Incorporation Company
Category:Incorporation
Date:03-01-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts31/05/2024
Trading Addresses
Second Floor, Twin Sails House, 34-40 West Quay Road, Poole, Dorset, BH151JF
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, Cv1 3Bh, CV13BHRegistered
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