• UK
  • ZENCONTROL LIMITED - Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, United Kingdom

Company Information

Company registration number
05884928
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit La Priestly Court
Staffordshire Technology Park
Stafford
ST18 0LQ
England
Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, England UK

Management

Managing Directors
HART, David Anthony
HART, James Anthony
HILL, Raymond
HART, Elizabeth Jane
JONES, Adam
GILBERT, Christopher
O'FLAHERTY, Dale
Company secretaries
HART, Elizabeth Jane

Company Details

Type of Business
ltd
Incorporated
2006-07-24
Age Of Company
2006-07-24 17 years
SIC/NACE
71129

Ownership

Beneficial Owners
-
Mr James Anthony Hart

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ZEN LIGHTING CONTROL LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-07-24
Annual Return
Due Date: 2024-12-04
Last Date: 2023-11-20

ZENCONTROL LIMITED Company Description

ZENCONTROL LIMITED is a ltd registered in United Kingdom with the Company reg no 05884928. Its current trading status is "live". It was registered 2006-07-24. It was previously called ZEN LIGHTING CONTROL LIMITED. It has declared SIC or NACE codes as "71129". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at Unit La Priestly Court .
More information

Get ZENCONTROL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zencontrol Limited - Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, United Kingdom

2006-07-24 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2024-02-09) - SH06

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  • capital-return-purchase-own-shares (2024-03-05) - SH03

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  • confirmation-statement-with-updates (2023-11-20) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-14) - TM01

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  • capital-name-of-class-of-shares (2023-05-27) - SH08

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  • capital-alter-shares-subdivision (2023-05-27) - SH02

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  • resolution (2023-05-27) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2023-07-14) - SH03

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  • cessation-of-a-person-with-significant-control (2023-06-30) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2023-06-26) - AA

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  • capital-cancellation-shares (2023-06-09) - SH06

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  • capital-return-purchase-own-shares (2023-07-12) - SH03

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  • notification-of-a-person-with-significant-control (2023-06-07) - PSC01

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  • change-to-a-person-with-significant-control (2023-06-07) - PSC04

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  • capital-return-purchase-own-shares (2023-10-16) - SH03

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  • capital-cancellation-shares (2023-09-25) - SH06

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  • appoint-person-director-company-with-name-date (2023-09-06) - AP01

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  • appoint-person-director-company-with-name-date (2023-08-15) - AP01

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  • confirmation-statement-with-updates (2023-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-25) - AP01

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • confirmation-statement-with-updates (2022-07-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-23) - AA

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  • change-person-director-company-with-change-date (2021-03-30) - CH01

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  • confirmation-statement-with-updates (2021-05-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-28) - AA

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  • change-person-director-company-with-change-date (2021-03-29) - CH01

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  • change-person-secretary-company-with-change-date (2021-03-30) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • confirmation-statement-with-updates (2019-03-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-12) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • mortgage-satisfy-charge-full (2017-03-15) - MR04

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  • capital-allotment-shares (2017-03-15) - SH01

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-03) - AA

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  • resolution (2017-10-25) - RESOLUTIONS

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  • resolution (2017-10-26) - RESOLUTIONS

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  • second-filing-of-form-with-form-type-made-up-date (2016-05-05) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA

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  • second-filing-of-annual-return-with-made-up-date (2016-11-08) - RP04AR01

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  • second-filing-of-annual-return-with-made-up-date (2016-11-22) - RP04AR01

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • termination-director-company-with-name-termination-date (2015-10-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA

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  • mortgage-satisfy-charge-full (2014-01-16) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA

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  • appoint-person-director-company-with-name (2013-07-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • legacy (2012-08-10) - MG01

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  • legacy (2012-08-07) - MG02

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  • change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • legacy (2011-01-15) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA

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  • legacy (2010-11-23) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • termination-director-company-with-name (2010-08-20) - TM01

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  • change-person-secretary-company-with-change-date (2010-08-20) - CH03

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  • change-person-director-company-with-change-date (2010-08-20) - CH01

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  • termination-director-company-with-name (2010-08-19) - TM01

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  • legacy (2010-07-31) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA

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  • legacy (2010-03-18) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA

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  • legacy (2009-08-21) - 190

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  • legacy (2009-08-21) - 287

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  • legacy (2009-08-21) - 353

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  • resolution (2009-09-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • legacy (2008-01-31) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-04-05) - AA

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  • legacy (2008-07-09) - 288a

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  • legacy (2008-07-09) - 288b

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  • resolution (2008-09-04) - RESOLUTIONS

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  • legacy (2008-09-16) - 287

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  • legacy (2008-11-03) - 190

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  • legacy (2008-11-03) - 353

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  • legacy (2008-11-04) - 363a

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  • legacy (2008-11-19) - 395

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  • legacy (2008-11-03) - 287

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  • legacy (2007-03-30) - 287

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  • legacy (2007-11-30) - 363s

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  • legacy (2007-04-17) - 287

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  • legacy (2006-11-28) - 288a

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  • legacy (2006-11-13) - 288a

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  • certificate-change-of-name-company (2006-10-25) - CERTNM

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  • legacy (2006-08-09) - 288a

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  • legacy (2006-08-01) - 288a

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  • legacy (2006-07-24) - 288b

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  • incorporation-company (2006-07-24) - NEWINC

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