ZENSEC LIMITED

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ZENSEC LIMITED

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Key Data

Status

Active

Company No.

08830710

Incorporation date

03/01/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite B Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BHCopy
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Latest events (Record since 03/01/2023)
dot icon02/06/2026
Previous accounting period shortened from 2026-05-31 to 2026-03-31
dot icon07/01/2026
Confirmation statement made on 2026-01-03 with updates
dot icon30/12/2025
Certificate of change of name
dot icon27/10/2025
Registration of charge 088307100001, created on 2025-10-24
dot icon18/08/2025
Change of details for Zenzero Solutions Limited as a person with significant control on 2025-08-15
dot icon08/08/2025
Notification of Zenzero Solutions Limited as a person with significant control on 2025-07-11
dot icon08/08/2025
Termination of appointment of David John Peach as a director on 2025-07-11
dot icon08/08/2025
Termination of appointment of David Edward Wing as a director on 2025-07-11
dot icon08/08/2025
Withdrawal of a person with significant control statement on 2025-08-08
dot icon08/08/2025
Termination of appointment of Paul John Cashmore as a director on 2025-07-11
dot icon07/08/2025
Appointment of Mr Michael William Bateman as a director on 2025-07-11
dot icon07/08/2025
Appointment of Mr Louis Lawley-Adams as a director on 2025-07-11
dot icon07/08/2025
Appointment of Mr Oliver James Gee as a director on 2025-07-11
dot icon07/08/2025
Registered office address changed from Second Floor Twin Sails House 34-40 West Quay Road Poole Dorset BH15 1JF England to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 2025-08-07
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-05-31
dot icon03/06/2025
Resolutions
dot icon16/05/2025
Resolutions
dot icon07/05/2025
Statement of capital following an allotment of shares on 2025-04-11
dot icon07/04/2025
Resolutions
dot icon31/03/2025
Resolutions
dot icon31/03/2025
Memorandum and Articles of Association
dot icon27/02/2025
Statement of capital following an allotment of shares on 2025-02-13
dot icon27/02/2025
Appointment of Mr Paul John Cashmore as a director on 2025-02-13
dot icon27/02/2025
Appointment of Mr David Edward Wing as a director on 2025-02-13
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon24/01/2025
Confirmation statement made on 2025-01-03 with updates
dot icon20/12/2024
Notification of a person with significant control statement
dot icon20/12/2024
Cessation of David Peach as a person with significant control on 2024-02-29
dot icon20/12/2024
Cessation of Craig Howard Stirling as a person with significant control on 2024-02-29
dot icon20/12/2024
Cessation of Paul John Cashmore as a person with significant control on 2024-02-29
dot icon26/11/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon19/01/2024
Confirmation statement made on 2024-01-03 with updates
dot icon14/12/2023
Change of details for Mr Paul John Cashmore as a person with significant control on 2023-12-06
dot icon14/12/2023
Change of details for Mr Craig Howard Stirling as a person with significant control on 2023-12-06
dot icon14/12/2023
Change of details for Mr David Peach as a person with significant control on 2023-12-06
dot icon14/12/2023
Director's details changed for Mr David John Peach on 2023-12-06
dot icon14/12/2023
Registered office address changed from Suite 6 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED England to Second Floor Twin Sails House 34-40 West Quay Road Poole Dorset BH15 1JF on 2023-12-14
dot icon21/08/2023
Change of details for Mr David Peach as a person with significant control on 2023-08-02
dot icon21/08/2023
Notification of Paul John Cashmore as a person with significant control on 2023-08-02
dot icon21/08/2023
Notification of Craig Howard Stirling as a person with significant control on 2023-08-02
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-08-02
dot icon04/05/2023
Resolutions
dot icon04/05/2023
Resolutions
dot icon04/05/2023
Memorandum and Articles of Association
dot icon25/04/2023
Statement of capital following an allotment of shares on 2023-04-17
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£213,092.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/05/2024View PDF

Confirmation

dot iconNext statement date
03/01/2027
dot iconLast statement dated
31/05/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2022
6
292.94K
-
0.00
213.09K
-
2022
6
292.94K
-
0.00
213.09K
-

Employees

2022

Employees

6 Ascended500 % *

Net Assets(GBP)

292.94K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

213.09K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ZENSEC LIMITED

ZENSEC LIMITED is an(a) Active company incorporated on 03/01/2014 with the registered office located at Suite B Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ZENSEC LIMITED?

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ZENSEC LIMITED is currently Active. It was registered on 03/01/2014 .

Where is ZENSEC LIMITED located?

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ZENSEC LIMITED is registered at Suite B Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH.

What does ZENSEC LIMITED do?

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ZENSEC LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ZENSEC LIMITED have?

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ZENSEC LIMITED had 6 employees in 2022.

What is the latest filing for ZENSEC LIMITED?

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The latest filing was on 02/06/2026: Previous accounting period shortened from 2026-05-31 to 2026-03-31.