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Companies House/Birkenhead/Company profile

ZANSYS LTD

Active
03974547·incorporated 2000-04-17

ZANSYS LTD is an active UK private limited company, incorporated on 17 April 2000 at Companies House (number 03974547; OpenRegistry canonical ID GB-03974547-zansys-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,370 active companies registered in Birkenhead (postcode CH43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-17
Registered Address
2-4 EUSTON GROVE, PRENTON, BIRKENHEAD, CH43 4TY
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ZANSYS LTD has 2 persons with significant control on file:

  • Ndss Limited (United Kingdom reg. 15901369). Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aveb Limited (United Kingdom reg. 16041900). Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Andrew Richard Barrington born 1979 resident in United Kingdom, British national. Notified 2017-04-01. Ceased 2024-10-29.
    • Owns 25–50% of shares
  • Mr Samuel Geoffrey Kenwright born 1974 resident in United Kingdom, British national. Notified 2024-05-22. Ceased 2024-10-25.
    • Owns 25–50% of shares

Previous names

ZANSYS LTD has previously traded as:

  • WEBPOINT INDUSTRIES LIMITED (until 2024-09-11)

Similar UK companies

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