ZENEXUS SOLUTIONS LIMITED
KESTON

Hellopages » Greater London » Bromley » BR2 6DT

Company number 07511402
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 1 KESTON END, LEAVES GREEN ROAD, KESTON, KENT, ENGLAND, BR2 6DT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Emma Stone as a director on 1 February 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ZENEXUS SOLUTIONS LIMITED are www.zenexussolutions.co.uk, and www.zenexus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Zenexus Solutions Limited is a Private Limited Company. The company registration number is 07511402. Zenexus Solutions Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Zenexus Solutions Limited is 1 Keston End Leaves Green Road Keston Kent England Br2 6dt. . STONE, Emma is a Director of the company. STONE, Martin John is a Director of the company. Secretary GILES, Emma has been resigned. Secretary STONE, Martin has been resigned. Director WILKINSON, Emma has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
STONE, Emma
Appointed Date: 01 February 2017
57 years old
Director
STONE, Martin John
Appointed Date: 05 November 2012
56 years old

Resigned Directors

Secretary
GILES, Emma
Resigned: 28 February 2013
Appointed Date: 05 November 2012
Secretary
STONE, Martin
Resigned: 07 November 2012
Appointed Date: 31 January 2011
Director
WILKINSON, Emma
Resigned: 07 November 2012
Appointed Date: 31 January 2011
57 years old

Persons With Significant Control

Mr Martin Stone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Stone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENEXUS SOLUTIONS LIMITED Events

14 Feb 2017
Appointment of Mrs Emma Stone as a director on 1 February 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Registration of charge 075114020003, created on 5 August 2016
09 Aug 2016
Satisfaction of charge 075114020002 in full
...
... and 19 more events
05 Nov 2012
Appointment of Mr Martin Stone as a director
10 Oct 2012
Total exemption full accounts made up to 31 January 2012
21 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
20 Feb 2012
Registered office address changed from 277 Main Road Sidcup DA14 6QL England on 20 February 2012
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ZENEXUS SOLUTIONS LIMITED Charges

5 August 2016
Charge code 0751 1402 0003
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
7 January 2016
Charge code 0751 1402 0002
Delivered: 8 January 2016
Status: Satisfied on 9 August 2016
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
26 August 2015
Charge code 0751 1402 0001
Delivered: 27 August 2015
Status: Satisfied on 20 January 2016
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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