OpenCompanies

Zensec Limited

Company number
08830710
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2014
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Suite B Earlsdon Park
53-55 Butts Road
Coventry
CV1 3BH

Previous names

  • Solace Global Cyber Ltd (until 30 Dec 2025)
  • Solace Global Technologies Ltd (until 22 Jun 2022)
  • Solace Logistics Ltd (until 4 Mar 2021)

Control

NameNature of controlNotifiedCeased
Solace Global Risk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 4 Jan 2020
Solace Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Jan 2020 2 Aug 2021
Mr Craig Howard Stirling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2023 29 Feb 2024
Mr Paul John Cashmore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2023 29 Feb 2024
Mr David Peach Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2021 29 Feb 2024
Zenzero Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1,345,464 £418,838 30
31 May 2024 £1,100,074 £672,671 16
31 May 2023 - £169,699 6
31 May 2022 - £213,092 1
31 May 2021 - - 1
31 May 2020 - - 0
31 May 2019 - - -
31 May 2018 Dormant - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -

Connections

Owned by

Zensec Limited → Zenzero Solutions LimitedTreglown Bidco LimitedTreglown Topco LimitedRedini Bidco LimitedRedini Parentco Limited

Companies at the same address

Data