Zencom Telecommunications Limited
- Company number
- 04318553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2001
- Nature of business
- Other telecommunications activities
- Corporate group
- Rockpool Investment Nominee Limited (85 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYCE, Paul | Director | 12 May 2026 | |
| HUGHES, Christopher | Director | 12 May 2026 | |
| RUTKOWSKI, Konrad Marek | Director | 5 Apr 2022 | 12 May 2026 |
| SNAITH, Antony Derek | Director | 5 Apr 2022 | 12 May 2026 |
| PITTARD, Jacqueline Louise | Director | 1 Dec 2011 | 5 Apr 2022 |
| PITTARD, James Robert | Director | 10 Aug 2010 | 5 Apr 2022 |
| PYM, Stephen John | Director | 30 Mar 2003 | 13 Oct 2014 |
| WETHERALL, Barbara Mary | Secretary | 7 Nov 2001 | 9 Oct 2014 |
| PITTARD, Jacqueline Louise | Director | 7 Nov 2001 | 30 Mar 2003 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 7 Nov 2001 | 7 Nov 2001 |
| BOURSE NOMINEES LIMITED | Corporate-Nominee-Director | 7 Nov 2001 | 7 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Communicate Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2022 | |
| Jp Holdings (International) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | £0 | 3 |
| 31 Dec 2022 | - | £152,983 | 3 |
| 31 Mar 2022 | -£41,414 | £512 | 3 |
| 31 Mar 2021 | £186,019 | £19,665 | 3 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £882,719 | - | - |
| 31 Mar 2018 | £786,267 | - | 2 |
| 31 Mar 2017 | £634,289 | £100 | 3 |
| 31 Mar 2016 | £464,864 | £657 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £180,436 | £11,788 | - |
| 31 Mar 2012 | £32,575 | £41,443 | - |
| 31 Mar 2011 | £67,734 | £1,997 | - |
| 31 Mar 2010 | £36,945 | £45,638 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
Connections
Owned by
Zencom Telecommunications Limited → Communicate Technology Limited → Bamburgh Bidco Limited → Bamburgh Midco Limited → Bamburgh Topco Limited → Rockpool Investments LLP
Directors’ other companies
- BRYCE, Paul - Director at York Data Services Limited
- HUGHES, Christopher - Director at York Data Services Limited