ZENTIAN LIMITED
ST. IVES LEGISLATOR 1485 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5QD

Company number 04054586
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 27 QUEENS CLOSE, ST. IVES, CAMBRIDGESHIRE, PE27 5QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 39,918.86 . The most likely internet sites of ZENTIAN LIMITED are www.zentian.co.uk, and www.zentian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Zentian Limited is a Private Limited Company. The company registration number is 04054586. Zentian Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Zentian Limited is 27 Queens Close St Ives Cambridgeshire Pe27 5qd. The company`s financial liabilities are £60.33k. It is £6.18k against last year. The cash in hand is £1.27k. It is £-0.05k against last year. And the total assets are £2.07k, which is £0.74k against last year. HARDING, Paul Ernest is a Secretary of the company. CATCHPOLE, Mark John is a Director of the company. HARDING, Paul Ernest is a Director of the company. HILDERSLEY, Julian Robert is a Director of the company. LARRI, Guy is a Director of the company. TURNER, Christopher Brian is a Director of the company. Secretary CATCHPOLE, Paula Agatha has been resigned. Secretary HARRIS-DOWSETT, Damian Kelly has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Nominee Director AMERIGO, Lee Robert has been resigned. Director PICKERSGILL, Dominic James has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Other information technology service activities".


zentian Key Finiance

LIABILITIES £60.33k
+11%
CASH £1.27k
-4%
TOTAL ASSETS £2.07k
+56%
All Financial Figures

Current Directors

Secretary
HARDING, Paul Ernest
Appointed Date: 10 December 2003
Director
CATCHPOLE, Mark John
Appointed Date: 07 September 2000
59 years old
Director
HARDING, Paul Ernest
Appointed Date: 10 December 2003
77 years old
Director
HILDERSLEY, Julian Robert
Appointed Date: 07 February 2006
62 years old
Director
LARRI, Guy
Appointed Date: 21 November 2005
60 years old
Director
TURNER, Christopher Brian
Appointed Date: 10 December 2003
74 years old

Resigned Directors

Secretary
CATCHPOLE, Paula Agatha
Resigned: 23 April 2002
Appointed Date: 07 September 2000
Secretary
HARRIS-DOWSETT, Damian Kelly
Resigned: 10 December 2003
Appointed Date: 23 April 2002
Nominee Secretary
POOLEY, Maureen
Resigned: 07 September 2000
Appointed Date: 17 August 2000
Nominee Director
AMERIGO, Lee Robert
Resigned: 07 September 2000
Appointed Date: 17 August 2000
51 years old
Director
PICKERSGILL, Dominic James
Resigned: 07 September 2000
Appointed Date: 06 September 2000
53 years old
Nominee Director
POOLEY, Maureen
Resigned: 07 September 2000
Appointed Date: 17 August 2000
79 years old

Persons With Significant Control

Mr Guy Larri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Catchpole
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENTIAN LIMITED Events

31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 39,918.86
18 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Dec 2014
Secretary's details changed for Mr Paul Ernest Harding on 28 November 2014
...
... and 72 more events
14 Sep 2000
New secretary appointed
14 Sep 2000
Secretary resigned;director resigned
14 Sep 2000
Director resigned
12 Sep 2000
Company name changed legislator 1485 LIMITED\certificate issued on 13/09/00
17 Aug 2000
Incorporation

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