ZENTIVE GROUP LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 8AT

Company number 05331746
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 1 ASHLEY COURT, PROVIDENCE HILL, SOUTHAMPTON, HAMPSHIRE, SO31 8AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 14 November 2016 GBP 200,000 . The most likely internet sites of ZENTIVE GROUP LIMITED are www.zentivegroup.co.uk, and www.zentive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to St Denys Rail Station is 3.8 miles; to Swaythling Rail Station is 4.3 miles; to Fareham Rail Station is 6 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zentive Group Limited is a Private Limited Company. The company registration number is 05331746. Zentive Group Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Zentive Group Limited is 1 Ashley Court Providence Hill Southampton Hampshire So31 8at. . NODEN, John is a Secretary of the company. NODEN, John is a Director of the company. STUBBS, David Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALLMAN, Philip George Constantine has been resigned. Director WILLIS, Lee has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NODEN, John
Appointed Date: 13 January 2005
Director
NODEN, John
Appointed Date: 13 January 2005
71 years old
Director
STUBBS, David Andrew
Appointed Date: 13 January 2005
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 January 2005
Appointed Date: 13 January 2005
Director
ALLMAN, Philip George Constantine
Resigned: 30 June 2014
Appointed Date: 13 January 2005
71 years old
Director
WILLIS, Lee
Resigned: 30 June 2014
Appointed Date: 13 January 2005
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr John Noden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Stubbs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENTIVE GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 200,000
26 Jul 2016
Purchase of own shares.
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 250
...
... and 37 more events
23 May 2005
New secretary appointed;new director appointed
23 May 2005
Registered office changed on 23/05/05 from: 1 ashley court, providence hill southampton hampshire SO31 8AT
14 Jan 2005
Director resigned
14 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation

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