Zentive Time Systems Limited
- Company number
- 07426833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2010
- Nature of business
- Business and domestic software development
- Corporate group
- Zentive Group Holdings Limited (4 companies)
Registered office
Previous names
- Directional Systems Ltd (until 3 Oct 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Keith Sells | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Jun 2017 |
| Daniel John Shilcock | Voting Rights 25 To 50 Percent | 1 Apr 2018 | 1 Jan 2025 |
| Jackie Noden | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
5 Jun 2017 | 1 Jan 2025 |
| David Andrew Stubbs | Voting Rights 25 To 50 Percent As Firm | 5 Jun 2017 | 1 Jan 2025 |
| Zentive Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,303,638 | £30,505 | - |
| 31 Mar 2024 | - | £27,391 | 0 |
| 31 Mar 2023 | - | £48,175 | 2 |
| 31 Mar 2022 | - | £46,002 | 0 |
| 31 Mar 2021 | - | £43,403 | 0 |
| 31 Mar 2020 | - | £65,978 | 2 |
| 31 Mar 2019 | - | £78,552 | 2 |
| 31 Mar 2018 | - | £103,490 | 2 |
| 30 Nov 2017 | -£109,208 | - | 2 |
| 30 Nov 2016 | £171,350 | £171,018 | - |
| 30 Nov 2015 | £170,879 | £182,348 | - |
| 30 Nov 2014 | £120,470 | £134,969 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
Connections
Owned by
Zentive Time Systems Limited → Zentive Group Holdings Limited
Companies at the same address
- Zentive Cable Limited (08048180)
- Zentive Group Holdings Limited (12508876)
- Zentive Limited (05022036)
- Zentive Skill Limited (05331700)
- Zentive Systems Limited (07583605)