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Companies House/Wrexham/Company profile

ZENSAI UKI LTD

Active
08225904·incorporated 2012-09-24

ZENSAI UKI LTD is an active UK private limited company, incorporated on 24 September 2012 at Companies House (number 08225904; OpenRegistry canonical ID GB-08225904-zensai-uki-ltd). 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 5,371 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-24
Registered Address
4 ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT, WALES
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZENSAI UKI LTD has 1 person with significant control on file:

  • Omni Elearning 2017 Aps (Denmark reg. 39232766). Notified 2024-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Elearningforce International Aps (Denmark reg. 32139728). Notified 2023-08-08. Ceased 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Paul Roberts born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-08-08. Ceased 2024-11-06.

Previous names

ZENSAI UKI LTD has previously traded as:

  • LMS365 UK LTD (until 2024-04-14)
  • BINARY GEEK LIMITED (until 2024-01-17)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Wrexham: