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Companies House/Fareham/Company profile

ZENTIVE SYSTEMS LIMITED

Active
07583605·incorporated 2011-03-30

ZENTIVE SYSTEMS LIMITED is an active UK private limited company, incorporated on 30 March 2011 at Companies House (number 07583605; OpenRegistry canonical ID GB-07583605-zentive-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 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
2011-03-30
Registered Address
3700 PARKWAY, WHITELEY, FAREHAM, PO15 7AW, UNITED KINGDOM
SIC
62020 — Information technology consultancy 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 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

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

4 historical PSC records have ceased:

  • Mr John Noden born 1954 resident in United Kingdom, British national. Notified 2018-04-01. Ceased 2018-04-01.
    • Holds 25–50% of voting rights
  • Mr David Andrew Stubbs born 1966 resident in England, British national. Notified 2018-04-01. Ceased 2018-04-01.
    • Holds 25–50% of voting rights
  • Daniel John Shilcock born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Zentive Group Limited (England reg. 05331746). Notified 2017-12-31. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ZENTIVE SYSTEMS LIMITED has previously traded as:

  • SILVER LINING LABORATORIES LTD (until 2017-12-20)
  • TTL SYSTEMS LIMITED (until 2012-11-29)

Similar UK companies

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