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Companies House/Fareham/Company profile

ZENTIVE TIME SYSTEMS LIMITED

Active
07426833·incorporated 2010-11-02

ZENTIVE TIME SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 November 2010 at Companies House (number 07426833; OpenRegistry canonical ID GB-07426833-zentive-time-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 9,593 active companies registered in Fareham (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-02
Registered Address
3700 PARKWAY, WHITELEY, FAREHAM, PO15 7AW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

ZENTIVE TIME SYSTEMS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Stephen Keith Sells born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-05.
    • Owns 75% or more of shares
  • Jackie Noden born 1954 resident in England, British national. Notified 2017-06-05. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Daniel John Shilcock born 1984 resident in United Kingdom, British national. Notified 2018-04-01. Ceased 2025-01-01.
    • Holds 25–50% of voting rights
  • David Andrew Stubbs born 1966 resident in England, British national. Notified 2017-06-05. Ceased 2025-01-01.
    • Holds 25–50% of voting rights

Previous names

ZENTIVE TIME SYSTEMS LIMITED has previously traded as:

  • DIRECTIONAL SYSTEMS LTD (until 2018-10-03)

Similar UK companies

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