ZENTEL COMPUTERS LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

ZENTEL COMPUTERS LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
ZENTEL COMPUTERS LIMITED was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ZENTEL COMPUTERS LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3RD FLOOR
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM PETER FRASER Mar 1954 English Director 1997-10-27 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-02-08 UNTIL 1993-02-25 RESIGNED
MR COLIN GRANT THORPE Mar 1968 British Director 2016-09-01 UNTIL 2022-02-28 RESIGNED
MR IAN ROBERT LEWIS Jun 1954 British Director 1993-02-25 UNTIL 1997-06-01 RESIGNED
MR CHRISTOPHER MARK HAKEN Nov 1955 British Director 1993-02-25 UNTIL 2016-09-01 RESIGNED
MR IAN ROBERT LEWIS Jun 1954 British Secretary 1993-02-25 UNTIL 1994-11-25 RESIGNED
MR CHRISTOPHER MARK HAKEN Nov 1955 British Secretary 1994-11-25 UNTIL 2016-09-01 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1993-02-08 UNTIL 1993-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Grant Thorpe 2016-09-01 3/1968 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Mark Haken 2016-04-06 - 2016-09-01 11/1955 Ealing   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Malcolm Peter Fraser 2016-04-06 3/1954 Haywards Heath   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MOTIV8 SOUTH LTD SOUTHSEA ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
AMT DATA TECHNOLOGIES LIMITED WIMBORNE ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AMT DATA BUSINESS SERVICES LTD PORTSMOUTH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BICYCLE RECYCLING SOUTH LIMITED PORTSMOUTH Dissolved... SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
FM4E LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
FORCE7 DIGITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Zentel Computers Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 30-06-2023 £905 Cash £-6,028 equity
Zentel Computers Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 30-06-2022 £5,400 Cash £-522 equity
Zentel Computers Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 30-06-2021 £8,993 Cash £8,606 equity
Zentel Computers Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 30-06-2020 £6,659 Cash £29 equity
Zentel Computers Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-06-2019 £5,814 Cash £16,288 equity
Zentel Computers Limited - Accounts to registrar (filleted) - small 18.2 2019-02-06 30-06-2018 £4,687 Cash £20,088 equity
Zentel Computers Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 30-06-2017 £16,367 Cash £14,082 equity
Zentel Computers Limited - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £24,864 Cash £15,009 equity
Zentel Computers Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £13,777 Cash £84 equity
Zentel Computers Limited - Limited company - abbreviated - 11.0.0 2015-03-18 30-06-2014 £14,614 Cash £2,534 equity

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