ZENESIS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1DJ

Company number 03813862
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address THE OLD SCHOOLHOUSE 75A JACOBS WELLS ROAD, CLIFTON, BRISTOL, BS8 1DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of ZENESIS LTD are www.zenesis.co.uk, and www.zenesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Zenesis Ltd is a Private Limited Company. The company registration number is 03813862. Zenesis Ltd has been working since 26 July 1999. The present status of the company is Active. The registered address of Zenesis Ltd is The Old Schoolhouse 75a Jacobs Wells Road Clifton Bristol Bs8 1dj. The company`s financial liabilities are £86.3k. It is £31.37k against last year. The cash in hand is £30.78k. It is £9.2k against last year. And the total assets are £116.29k, which is £29.11k against last year. SPACKMAN, John Henry Samuel is a Secretary of the company. SPACKMAN, John Henry Samuel is a Director of the company. Secretary WRIGHT, David Kenneth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LAWS, Keith Graham has been resigned. Director WRIGHT, David Kenneth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


zenesis Key Finiance

LIABILITIES £86.3k
+57%
CASH £30.78k
+42%
TOTAL ASSETS £116.29k
+33%
All Financial Figures

Current Directors

Secretary
SPACKMAN, John Henry Samuel
Appointed Date: 25 October 2013
Director
SPACKMAN, John Henry Samuel
Appointed Date: 26 July 1999
53 years old

Resigned Directors

Secretary
WRIGHT, David Kenneth
Resigned: 25 October 2013
Appointed Date: 26 July 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
LAWS, Keith Graham
Resigned: 31 March 2002
Appointed Date: 26 July 1999
79 years old
Director
WRIGHT, David Kenneth
Resigned: 25 September 2013
Appointed Date: 26 July 1999
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mr John Henry Samuel Spackman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ZENESIS LTD Events

02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Elect to keep the directors' residential address register information on the public register
26 Jul 2016
Elect to keep the secretaries register information on the public register
26 Jul 2016
Elect to keep the directors' register information on the public register
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 49 more events
30 Jul 1999
Director resigned
30 Jul 1999
Secretary resigned
30 Jul 1999
New director appointed
30 Jul 1999
New secretary appointed;new director appointed
26 Jul 1999
Incorporation

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