ZENTIVE TIME SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ZENTIVE TIME SYSTEMS LIMITED
COMPANY NUMBER
07426833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/11/2010
(14 years and 1 months old)
WEBSITE
http://directionalsystems.net
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/11/2010
03/10/2018
DIRECTIONAL SYSTEMS LTD
FAREHAM
PO15 7AW
Telephone: 08458340064
TPS: No
3700 Parkway
Whiteley
FAREHAM
PO15 7AW
Telephone: 8340064
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 |
|---|---|---|
| ZENTIVE LIMITED | Active - Accounts Filed | View Report |
| ZENTIVE TIME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZENTIVE TIME SYSTEMS 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 ZENTIVE TIME SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENTIVE TIME SYSTEMS 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 |
|---|---|---|---|---|
|
05/06/2017 - Present (7 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/06/2017 - Present (7 years and 6 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/11/2010 - 05/06/2017 (6 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
02/11/2010 - 05/11/2010 (0 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENTIVE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZENTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
| ZENTIVE LIMITED | Active - Accounts Filed | View Report |
| ZENTIVE SKILL LIMITED | Active - Accounts Filed | View Report |
| ZENTIVE TIME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ZENTIVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 05/10/2018 | Change in Reg. Office |
| 02/09/2018 | New Accounts filed |
| 19/04/2018 | New Board Member Daniel John Shilcock (922821686) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | Change in Reg. Office |
| 29/08/2017 | New Accounts filed |
| 15/06/2017 | Julia Ann Sells (920682255) has left the board |
| 15/06/2017 | Stephen Keith Sells (902116654) has left the board |
| 15/06/2017 | New Board Member John Noden (909519731) Appointed |
| 15/06/2017 | New Board Member David Andrew Stubbs (909519730) Appointed |
| 18/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Julia Sells (920682255) Appointed |
| 06/12/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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