ZEN SYSTEMS LTD. - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
ZEN SYSTEMS LTD. is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
ZEN SYSTEMS LTD. was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
ZEN SYSTEMS LTD. was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
ZEN SYSTEMS LTD. - BURY ST EDMUNDS
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
ELDO HOUSE KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR
This Company Originates in : United Kingdom
Previous trading names include:
ZENPC LIMITED (until 18/05/2010)
ZENPC LIMITED (until 18/05/2010)
QUINTESSENTIAL CONSULTING LIMITED (until 21/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES PATRICK HOWARD-DOBSON | Nov 1979 | British | Director | 2013-12-12 | CURRENT |
| ALASTAIR JOHN HOWARD-DOBSON | Sep 1982 | British | Director | 2007-11-21 | CURRENT |
| MR ADAM PETER HOWARD-DOBSON | Oct 1984 | British | Director | 2012-04-02 | CURRENT |
| ADAM PETER HOWARD-DOBSON | British | Secretary | 2010-09-08 | CURRENT | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-31 UNTIL 1999-03-31 | RESIGNED | ||
| PETER CHARLES HOWARD-DOBSON | Nov 1951 | British | Director | 1999-03-31 UNTIL 2007-11-27 | RESIGNED |
| CATHERINE MARY HOWARD-DOBSON | Jun 1952 | Secretary | 1999-03-31 UNTIL 2009-03-31 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-03-31 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alaistair John Howard-Dobson | 2016-04-06 | 9/1981 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam Peter Howard-Dobson | 2016-04-06 | 10/1984 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Patrick Howard-Dobson | 2016-04-06 | 11/1979 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Zen Systems Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-07 | 31-07-2023 | £105,144 Cash £29,439 equity |
| Zen Systems Ltd. - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 31-07-2022 | £74,600 Cash £47,044 equity |
| Zen Systems Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 31-07-2021 | £115,376 Cash £49,492 equity |
| Zen Systems Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-03-13 | 31-07-2020 | £155,182 Cash £80,935 equity |
| Zen Systems Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-01-09 | 31-07-2019 | £55,193 Cash £21,396 equity |
| Zen Systems Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-01-16 | 31-07-2018 | £66,092 Cash £12,022 equity |
| Zen Systems Ltd. - Accounts to registrar (filleted) - small 17.3 | 2018-01-09 | 31-07-2017 | £81,489 Cash £44,850 equity |
| Zen Systems Ltd. - Abbreviated accounts 16.1 | 2016-11-04 | 31-07-2016 | £54,205 Cash £19,454 equity |