# Zenesis Ltd

## Details

- **Company number:** [03813862](https://find-and-update.company-information.service.gov.uk/company/03813862)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1999
- **Registered office:** CHARLTON BAKER DEAN HOUSE, 94 WHITELADIES ROAD, CLIFTON, BS8 2QX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 26 Jul 1999 | 26 Jul 1999 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 26 Jul 1999 | 26 Jul 1999 |
| LAWS, Keith Graham | director | 26 Jul 1999 | 31 Mar 2002 |
| WRIGHT, David Kenneth | director | 26 Jul 1999 | 25 Sep 2013 |
| WRIGHT, David Kenneth | secretary | 26 Jul 1999 | 25 Oct 2013 |
| SPACKMAN, Katie | director | 1 Nov 2017 | 25 Aug 2021 |
| SPACKMAN, John Henry Samuel | secretary | 25 Oct 2013 |  |
| SPACKMAN, John Henry Samuel | director | 26 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Henry Samuel Spackman | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £115,419 | - | 1 |
| 31 Jul 2024 | £123,419 | £13,442 | 1 |
| 31 Jul 2023 | £117,305 | £29,980 | 2 |
| 31 Jul 2022 | £75,356 | £38,607 | 1 |
| 31 Jul 2021 | £36,861 | £78,692 | 2 |
| 31 Jul 2020 | £67,351 | £87,754 | 2 |
| 31 Jul 2019 | £115,724 | £48,996 | 1 |
| 31 Jul 2018 | £102,353 | £40,563 | 1 |
| 31 Jul 2017 | £83,462 | £10,762 | 1 |
| 31 Jul 2016 | £108,516 | £30,780 | - |
| 31 Jul 2015 | £74,476 | £21,585 | - |
| 31 Jul 2014 | £88,976 | £80,202 | - |
| 31 Jul 2013 | £52,220 | £78,410 | - |
| 31 Jul 2012 | £35,352 | £32,149 | - |
| 31 Jul 2011 | £38,854 | £28,912 | - |
| 31 Jul 2010 | £51,627 | £29,205 | - |
| 31 Jul 2009 | £52,331 | £12,114 | - |





## Directors' other companies

- [SPACKMAN, John Henry Samuel](/person/5470832) - director at [Zenesis Holdings Limited](/company/12752053)



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