ZENTIVE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 8AT

Company number 05022036
Status Active
Incorporation Date 21 January 2004
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 thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050220360001, created on 2 November 2016. The most likely internet sites of ZENTIVE LIMITED are www.zentive.co.uk, and www.zentive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Limited is a Private Limited Company. The company registration number is 05022036. Zentive Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Zentive 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. Director ALLMAN, Philip George Constantine has been resigned. Director WILLIS, Lee has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NODEN, John
Appointed Date: 21 January 2004
Director
NODEN, John
Appointed Date: 21 January 2004
71 years old
Director
STUBBS, David Andrew
Appointed Date: 21 January 2004
59 years old

Resigned Directors

Director
ALLMAN, Philip George Constantine
Resigned: 30 June 2014
Appointed Date: 21 January 2004
71 years old
Director
WILLIS, Lee
Resigned: 30 June 2014
Appointed Date: 21 January 2004
64 years old

Persons With Significant Control

Mr John Noden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 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 voting rights - More than 25% but not more than 50%

ZENTIVE LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Registration of charge 050220360001, created on 2 November 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 400
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
25 Jan 2006
Return made up to 21/01/06; full list of members
15 Nov 2005
Total exemption small company accounts made up to 31 March 2005
23 Feb 2005
Return made up to 21/01/05; full list of members
11 Nov 2004
Accounting reference date extended from 31/01/05 to 31/03/05
21 Jan 2004
Incorporation

ZENTIVE LIMITED Charges

2 November 2016
Charge code 0502 2036 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…

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