Zencontrol Limited, Stafford

Zencontrol Limited is a private limited company. Once, it was named Zen Lighting Control Limited (changed on 2017-10-26). Registered at Unit La Priestly Court, Staffordshire Technology Park, Stafford ST18 0LQ, this 17 years old firm was incorporated on 2006-07-24 and is classified as "other engineering activities" (Standard Industrial Classification code: 71129).
7 directors can be found in the company: Dale O. (appointed on 31 August 2023), Christopher G. (appointed on 02 August 2023), Adam J. (appointed on 12 April 2022). Among the secretaries (1 in total), we can name: Elizabeth H. (appointed on 31 March 2008).
About
Name: Zencontrol Limited
Number: 05884928
Incorporation date: 2006-07-24
End of financial year: 30 September
 
Address: Unit La Priestly Court
Staffordshire Technology Park
Stafford
ST18 0LQ
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
James H.
6 June 2023
Nature of control: 25-50% voting rights
25-50% shares
David H.
30 June 2016 - 6 June 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,025,715 861,923 1,163,886 1,464,681 1,560,569 1,482,034 1,619,295 2,378,109 1,928,717 2,488,115 2,827,101
Fixed Assets 80,959 111,700 127,637 177,202 217,415 233,978 223,562 278,349 280,385 500,223 281,956
Total Assets Less Current Liabilities 296,282 426,973 523,571 909,458 989,700 1,543,284 1,517,487 1,605,936 1,773,333 2,262,424 2,270,070
Shareholder Funds 296,282 426,973 523,571 696,032 875,378 - - - - - -
Tangible Fixed Assets 80,959 111,700 127,637 177,202 217,415 - - - - - -

The target date for Zencontrol Limited confirmation statement filing is 2024-08-09. The most recent confirmation statement was filed on 2023-07-26. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: James H. that owns 1/2 or less of shares, 1/2 or less of voting rights. David H. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Shares cancellation. Statement of capital on 2024/02/05654.00 GBP
filed on: 9th, February 2024 | capital
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