ZENCONTROL LIMITED
Active - Accounts Filed
General Information
NAME
ZENCONTROL LIMITED
COMPANY NUMBER
05884928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
24/07/2006
(18 years and 4 months old)
WEBSITE
www.zencontrol.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/10/2017
26/10/2017
ZEN LIGHTING CONTROL LIMITED
View all previous names
STAFFORD
ST18 0LQ
Telephone: 08450755884
TPS: No
Unit La Priestly Court
Staffordshire Technology Park
Stafford
ST18 0LQ
ST18 0LQ
Telephone: 0755884
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | Elizabeth Jane Hart (909388392) has left the board |
Credit Risk Overview
Want to learn more about ZENCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2006 - Present (18 years and 1 months) Secretary: 28/07/2006 - 30/03/2008 (1 years and 8 months) Born in Feb 1949 (age: 75) |
Active | Director&Secretary |
Current: 1 Past: 28 |
View Report |
|
01/11/2006 - Present (18 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/04/2022 - Present (2 years and 8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | Elizabeth Jane Hart (909388392) has left the board |
| 26/04/2024 | David Anthony Hart (905473531) has left the board |
| 26/04/2024 | Elizabeth Jane Hart (917990176) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Dale O'Flaherty (931318849) Appointed |
| 17/08/2023 | New Board Member Christopher Gilbert (931243961) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 16/03/2023 | George Weetman-Beeston (927241509) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Adam Jones (929512473) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | Change in Reg. Office |
| 29/07/2020 | New Board Member George Weetman-Beeston (927241509) Appointed |
| 04/07/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 04/12/2016 | New Annual Return filed |
| 30/11/2016 | New Annual Return filed |
| 29/11/2016 | New Annual Return filed |
| 18/11/2016 | New Annual Return filed |
| 13/11/2016 | New Annual Return filed |
| 09/08/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 20/10/2015 | Christopher David Manton (917990240) has left the board |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 22/07/2013 | New Board Member Elizabeth Jane Walters (917990176) Appointed |
| 27/04/2013 | New Accounts filed |
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