ZENZERO SOLUTIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

ZENZERO SOLUTIONS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ZENZERO SOLUTIONS LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03313680. The accounts status is FULL and accounts are next due on 31/12/2024.

ZENZERO SOLUTIONS LIMITED - COVENTRY

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
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE B EARLSDON PARK
COVENTRY
CV1 3BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WINTERBURN Oct 1976 British Director 2023-09-22 CURRENT
MR MICHAEL PENNY Jul 1971 British Director 2020-12-21 CURRENT
MR OLIVER JAMES GEE Sep 1985 British Director 2021-04-28 CURRENT
MR MICHAEL BATEMAN Jun 1989 British Director 2022-06-09 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-06 UNTIL 1997-03-17 RESIGNED
ANNE MARGARET TASKER Jun 1973 British Director 2000-01-01 UNTIL 2023-09-22 RESIGNED
ANDREW WILLIAM TASKER Apr 1971 British Director 1997-03-17 UNTIL 2020-12-21 RESIGNED
MR MARK LOUIS STRUTHERS Jul 1982 British Director 2021-05-18 UNTIL 2022-11-30 RESIGNED
MR MARK DOYLE Mar 1957 British Director 2015-08-25 UNTIL 2020-12-21 RESIGNED
MR WILLIAM JOHN BROOKS Aug 1971 British Director 2014-08-18 UNTIL 2017-05-31 RESIGNED
MR DARREN BARRICK Dec 1982 British Director 2013-12-06 UNTIL 2022-06-08 RESIGNED
ANNE MARGARET TASKER Jun 1973 British Secretary 1997-03-17 UNTIL 2023-09-22 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1997-02-06 UNTIL 1997-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Treglown Bidco Limited 2020-12-21 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Anne Margaret Tasker 2016-04-06 - 2020-12-21 6/1973 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew William Tasker 2016-04-06 - 2020-12-21 4/1971 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWTON TUBE COMPANY LIMITED(THE) Active FULL 24440 - Copper production
EASTGATE HOUSE MANAGEMENT COMPANY LIMITED WARWICK Active MICRO ENTITY 98000 - Residents property management
BACKBONE (UK) LIMITED COVENTRY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NET TECHNICAL SOLUTIONS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NETMETIX LIMITED COVENTRY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALTERNATIVE NETWORKS LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
LMS COMPUTER SERVICES LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MTECH IT (LEEDS) LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ONTECH IT LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CAELUM COMMUNICATIONS LTD CHICHESTER ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
TREGLOWN TOPCO LIMITED COVENTRY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TREGLOWN BIDCO LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANACORN LIMITED COVENTRY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LINEARPLAN LTD LONDON ENGLAND Active DORMANT 58290 - Other software publishing
THE CAELUM WAY LIMITED CHICHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SECURITISE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
COLLABORATE CHANGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DYNAMIC EDGE SOLUTIONS LIMITED DYCE SCOTLAND Active SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores
DYNAMIC EDGE GROUP LIMITED DYCE UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-02 31-03-2023 702,467 Cash 2,317,616 equity
Zenzero Solutions Limited - Limited company accounts 22.3 2022-12-21 31-03-2022 £357,289 Cash £503,335 equity
Zenzero Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £618,213 Cash £452,352 equity
Zenzero Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-03-2020 £489,508 Cash £589,795 equity
Zenzero Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-03-2019 £264,057 Cash £456,030 equity
Zenzero Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £177,709 Cash £434,535 equity
Zenzero Solutions Limited - Abbreviated accounts 16.1 2016-11-24 31-03-2016 £208,897 Cash £240,325 equity
Zenzero Solutions Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £160,642 Cash £193,164 equity
Zenzero Solutions Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-03-2014 £107,680 Cash £152,544 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICKSHIRE LAW SOCIETY,LIMITED(THE) COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LCS INDUSTRIES LTD COVENTRY UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
NET TECHNICAL SOLUTIONS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NEUROSOLUTIONS LIMITED COVENTRY Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
MTECH IT (LEEDS) LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
JJW ( BH ) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 69102 - Solicitors
WARWICK ROAD LEGAL LIMITED COVENTRY ENGLAND Active MICRO ENTITY 69102 - Solicitors
TREGLOWN BIDCO LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BREACHOLOGY LTD COVENTRY ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities