# Zentive Time Systems Limited

## Details

- **Company number:** [07426833](https://find-and-update.company-information.service.gov.uk/company/07426833)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2010
- **Registered office:** 3700 PARKWAY, WHITELEY, FAREHAM, PO15 7AW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Zentive Group Holdings Limited](/group/64831) (4 companies)


## 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 | - |



## Owned by

Zentive Time Systems Limited → [Zentive Group Holdings Limited](/company/12508876)





## Companies at the same address

- [Zentive Cable Limited](/company/08048180) (08048180)
- [Zentive Group Holdings Limited](/company/12508876) (12508876)
- [Zentive Limited](/company/05022036) (05022036)
- [Zentive Skill Limited](/company/05331700) (05331700)
- [Zentive Systems Limited](/company/07583605) (07583605)