Zentive Time Systems Limited

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Zentive Time Systems Limited

07426833Private Limited With Share Capital

3700 Parkway, Whiteley, Fareham, PO157AW
Incorporated

02/11/2010

Company Age

15 years

Directors

3

Employees

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Zentive Time Systems Limited (07426833) is a private limited with share capital incorporated on 02/11/2010 (15 years old) and registered in fareham, PO157AW. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/11/2010
PO157AW

Financial Overview

Total Assets

£54.7K

Liabilities

£1.36M

Net Assets

£-1.30M

Cash

£30.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

58
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Resolution
Category:Resolution
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Incorporation Company
Category:Incorporation
Date:02-11-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025

Trading Addresses

3700 Parkway, Whiteley, Fareham, PO157AWRegistered

Contact

08458340064
sales@directionalsystems.net
3700 Parkway, Whiteley, Fareham, PO157AW