ZENEX TECHNOLOGIES LIMITED

Company Number		03466588
Company ID Number		03466588
Date formed		1997-11-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		2023-11-09
Return next due		08/12/2016
Type of accounts		MICRO ENTITY

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Companies with same name ZENEX TECHNOLOGIES LIMITED

The following companies were found which have the same name as ZENEX TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ZENEX TECHNOLOGIES PTE. LTD.	PIONEER WALK Singapore 627751	Active	Company formed on the 2015-03-31
	ZENEX TECHNOLOGIES INCORPORATED	Michigan	UNKNOWN

Company Officers of ZENEX TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
FOOT ANSTEY SECRETARIAL LIMITED	Company Secretary	2007-08-20
ROBERT ANTHONY BILLETT	Director	2003-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER CHARLES FARRELL	Director	1997-11-17	2017-10-05
ROBERT ANTHONY BILLETT	Company Secretary	2005-09-05	2007-08-20
JILLIAN ASTRID LINDQUIST	Company Secretary	1997-11-17	2005-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FOOT ANSTEY SECRETARIAL LIMITED	TRIUMPH ENGINEERING (UK) CO. LTD	Company Secretary	2017-09-08	CURRENT	2016-06-10	Active
FOOT ANSTEY SECRETARIAL LIMITED	SOMAX LIMITED	Company Secretary	2017-08-31	CURRENT	2004-05-21	Active
FOOT ANSTEY SECRETARIAL LIMITED	THE END POINT ASSESSMENT COMPANY (SW) LTD	Company Secretary	2017-08-31	CURRENT	2016-07-13	Active
FOOT ANSTEY SECRETARIAL LIMITED	GLOBAL BRIDGING SERVICES LIMITED	Company Secretary	2017-06-22	CURRENT	2016-08-24	Active
FOOT ANSTEY SECRETARIAL LIMITED	ARGAND SOLUTIONS LIMITED	Company Secretary	2017-06-21	CURRENT	2012-09-07	Active
FOOT ANSTEY SECRETARIAL LIMITED	TED WRAGG TRUST	Company Secretary	2017-03-30	CURRENT	2010-04-20	Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED	M BAKER (MATFORD) LIMITED	Company Secretary	2017-03-14	CURRENT	2017-03-14	Active
FOOT ANSTEY SECRETARIAL LIMITED	INSPIRATIONAL EVENTS AND INVESTMENTS LIMITED	Company Secretary	2017-03-01	CURRENT	2017-03-01	Active
FOOT ANSTEY SECRETARIAL LIMITED	PLATYPUS PARTNERS LIMITED	Company Secretary	2017-02-02	CURRENT	2017-02-02	Active
FOOT ANSTEY SECRETARIAL LIMITED	APSU USA LIMITED	Company Secretary	2016-11-21	CURRENT	2016-11-02	Active
FOOT ANSTEY SECRETARIAL LIMITED	DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED	Company Secretary	2016-09-01	CURRENT	1951-07-12	Liquidation
FOOT ANSTEY SECRETARIAL LIMITED	CHELSEA INDEPENDENT COLLEGE LIMITED	Company Secretary	2016-09-01	CURRENT	2006-10-17	Liquidation
FOOT ANSTEY SECRETARIAL LIMITED	ASTRUM EDUCATION GROUP LIMITED	Company Secretary	2016-09-01	CURRENT	2012-05-04	Liquidation
FOOT ANSTEY SECRETARIAL LIMITED	ASTRUM EDUCATION LIMITED	Company Secretary	2016-09-01	CURRENT	2012-05-04	Liquidation
FOOT ANSTEY SECRETARIAL LIMITED	KENSINGTON PARK SCHOOL LIMITED	Company Secretary	2016-09-01	CURRENT	1979-09-17	Active
FOOT ANSTEY SECRETARIAL LIMITED	STAR EDUCATION INVESTMENT LIMITED	Company Secretary	2016-06-03	CURRENT	2016-06-03	Active
FOOT ANSTEY SECRETARIAL LIMITED	CONNECTERRA HOLDINGS LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Liquidation
FOOT ANSTEY SECRETARIAL LIMITED	M BAKER (ROCHE) LIMITED	Company Secretary	2015-10-26	CURRENT	2015-10-26	Active
FOOT ANSTEY SECRETARIAL LIMITED	FARIQ DYNAMIC MUKMIN (UK) PTE LTD.	Company Secretary	2015-09-23	CURRENT	2015-09-23	Dissolved 2017-02-28
FOOT ANSTEY SECRETARIAL LIMITED	LOYALTYLION LTD	Company Secretary	2015-07-23	CURRENT	2012-10-23	Active
FOOT ANSTEY SECRETARIAL LIMITED	TLI EDUCATION TRUST	Company Secretary	2015-05-27	CURRENT	2015-05-27	Dissolved 2016-08-09
FOOT ANSTEY SECRETARIAL LIMITED	HIGNELL GALLERY LIMITED	Company Secretary	2015-05-01	CURRENT	2015-03-06	Active
FOOT ANSTEY SECRETARIAL LIMITED	FRAMPTONS TRANSPORT SERVICES LIMITED	Company Secretary	2015-04-08	CURRENT	1983-10-17	Dissolved 2017-07-25
FOOT ANSTEY SECRETARIAL LIMITED	P F HOLDINGS LIMITED	Company Secretary	2015-04-08	CURRENT	1996-09-24	Dissolved 2017-07-25
FOOT ANSTEY SECRETARIAL LIMITED	30 MARYLANDS LIMITED	Company Secretary	2014-11-13	CURRENT	2014-11-13	Active
FOOT ANSTEY SECRETARIAL LIMITED	UNIVERSAL BUSINESS FINANCE LIMITED	Company Secretary	2014-07-02	CURRENT	2014-07-02	Dissolved 2016-01-12
FOOT ANSTEY SECRETARIAL LIMITED	HELIOS MARITIME AVIATION LIMITED	Company Secretary	2014-04-25	CURRENT	2008-08-12	Active
FOOT ANSTEY SECRETARIAL LIMITED	AERTEC SOLUTIONS LIMITED	Company Secretary	2013-12-13	CURRENT	2012-10-31	Active
FOOT ANSTEY SECRETARIAL LIMITED	SILVER BULLET MEDIA SERVICES LIMITED	Company Secretary	2013-12-10	CURRENT	2007-04-18	Active
FOOT ANSTEY SECRETARIAL LIMITED	IOTEC NATIVE LIMITED	Company Secretary	2013-12-10	CURRENT	2012-11-08	Active
FOOT ANSTEY SECRETARIAL LIMITED	SILVER BULLET DATA SERVICES GROUP PLC	Company Secretary	2013-12-10	CURRENT	2013-05-13	Active
FOOT ANSTEY SECRETARIAL LIMITED	GLOBAL BRIDGING LENDING LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-31	Active
FOOT ANSTEY SECRETARIAL LIMITED	GLOBAL BRIDGING OPERATING LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-31	Active
FOOT ANSTEY SECRETARIAL LIMITED	EXETER STUDENTS' GUILD TRADING LIMITED	Company Secretary	2013-07-23	CURRENT	2013-07-23	Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED	NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD.	Company Secretary	2013-06-03	CURRENT	1996-08-27	Active
FOOT ANSTEY SECRETARIAL LIMITED	HC FINANCIAL SERVICES LIMITED	Company Secretary	2013-04-30	CURRENT	2005-09-09	Dissolved 2017-05-30
FOOT ANSTEY SECRETARIAL LIMITED	FOOT ANSTEY INCORPORATIONS LIMITED	Company Secretary	2013-04-30	CURRENT	1998-01-06	Active
FOOT ANSTEY SECRETARIAL LIMITED	ENABLE LAW LIMITED	Company Secretary	2013-04-30	CURRENT	1997-12-17	Active
FOOT ANSTEY SECRETARIAL LIMITED	FOOT ANSTEY COMMERCIAL SERVICES LIMITED	Company Secretary	2013-04-30	CURRENT	2010-01-12	Active
FOOT ANSTEY SECRETARIAL LIMITED	M BAKER (HOLDINGS) LIMITED	Company Secretary	2013-02-18	CURRENT	1977-04-27	Active
FOOT ANSTEY SECRETARIAL LIMITED	BAKER INVESTMENTS (SOUTH WEST) LIMITED	Company Secretary	2013-02-18	CURRENT	2011-01-25	Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED	M BAKER (FALMOUTH) LIMITED	Company Secretary	2013-02-18	CURRENT	2012-03-06	Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED	M BAKER (SOUTH WEST) LIMITED	Company Secretary	2013-02-18	CURRENT	1988-01-29	Active
FOOT ANSTEY SECRETARIAL LIMITED	TARKER LIMITED	Company Secretary	2013-02-18	CURRENT	1988-06-02	Active
FOOT ANSTEY SECRETARIAL LIMITED	WESTGROVE PROJECTS LIMITED	Company Secretary	2013-02-18	CURRENT	1986-03-11	Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED	M. BAKER (PROPERTY SERVICES) LIMITED	Company Secretary	2013-02-18	CURRENT	1983-02-22	Active
FOOT ANSTEY SECRETARIAL LIMITED	M BAKER (NEWQUAY) LIMITED	Company Secretary	2013-02-18	CURRENT	2010-07-07	Active
FOOT ANSTEY SECRETARIAL LIMITED	INSPIRATIONAL FUTURES TRUST	Company Secretary	2012-12-13	CURRENT	2012-12-13	Active - Proposal to Strike off
FOOT ANSTEY SECRETARIAL LIMITED	DESTINATION PLYMOUTH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-06-08	Active
FOOT ANSTEY SECRETARIAL LIMITED	PLYMOUTH WATERFRONT PARTNERSHIP LIMITED	Company Secretary	2012-11-20	CURRENT	2010-07-02	Active
FOOT ANSTEY SECRETARIAL LIMITED	PLYMOUTH CITY CENTRE COMPANY LIMITED	Company Secretary	2012-11-20	CURRENT	2004-05-11	Active
FOOT ANSTEY SECRETARIAL LIMITED	BM CREATIVE MANAGEMENT LIMITED	Company Secretary	2012-10-03	CURRENT	2005-11-25	Active
FOOT ANSTEY SECRETARIAL LIMITED	SILVERGATE INVESTMENTS LIMITED	Company Secretary	2012-10-03	CURRENT	2006-10-31	Liquidation
FOOT ANSTEY SECRETARIAL LIMITED	OLGA TV LIMITED	Company Secretary	2012-10-03	CURRENT	2005-11-25	Active
FOOT ANSTEY SECRETARIAL LIMITED	LIVEWELL SOUTHWEST CIC	Company Secretary	2012-09-12	CURRENT	2011-03-30	Active
FOOT ANSTEY SECRETARIAL LIMITED	M BAKER (RETAIL) LIMITED	Company Secretary	2012-09-06	CURRENT	2012-09-06	Active
FOOT ANSTEY SECRETARIAL LIMITED	CAREER ACTION LIMITED	Company Secretary	2012-07-03	CURRENT	2012-07-03	Active
FOOT ANSTEY SECRETARIAL LIMITED	SEED INVESCO LIMITED	Company Secretary	2012-04-02	CURRENT	2012-03-09	Active
FOOT ANSTEY SECRETARIAL LIMITED	SEED DEVELOPMENTS LIMITED	Company Secretary	2012-04-02	CURRENT	1965-02-19	Active
FOOT ANSTEY SECRETARIAL LIMITED	BEN RUSSELL CARERS LIMITED	Company Secretary	2012-02-23	CURRENT	2006-11-02	Active
FOOT ANSTEY SECRETARIAL LIMITED	NORTH SOMERSET UTC	Company Secretary	2012-01-05	CURRENT	2012-01-05	Active
FOOT ANSTEY SECRETARIAL LIMITED	GREGORY DISTRIBUTION (TRANSPORT) LIMITED	Company Secretary	2010-08-03	CURRENT	2010-08-03	Active
FOOT ANSTEY SECRETARIAL LIMITED	KAY TRANSPORT HOLDINGS LIMITED	Company Secretary	2010-06-14	CURRENT	2009-01-12	Active
FOOT ANSTEY SECRETARIAL LIMITED	GREGORY DISTRIBUTION (HOLDINGS) LIMITED	Company Secretary	2010-06-14	CURRENT	2009-04-29	Active
FOOT ANSTEY SECRETARIAL LIMITED	GREGORY DISTRIBUTION LIMITED	Company Secretary	2010-06-14	CURRENT	1977-09-08	Active
FOOT ANSTEY SECRETARIAL LIMITED	KAY TRANSPORT LIMITED	Company Secretary	2010-06-14	CURRENT	1991-07-02	Active
FOOT ANSTEY SECRETARIAL LIMITED	HAYTON COULTHARD TRANSPORT LIMITED	Company Secretary	2010-06-14	CURRENT	1996-04-16	Active
FOOT ANSTEY SECRETARIAL LIMITED	D&C GROUP LIMITED	Company Secretary	2008-12-19	CURRENT	1996-10-24	Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED	DEBT RECOVERY CONTROL LIMITED	Company Secretary	2008-12-19	CURRENT	1994-04-28	Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED	F & W (UK) LIMITED	Company Secretary	2008-12-19	CURRENT	1965-03-12	Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED	READERS UNION LIMITED	Company Secretary	2008-12-19	CURRENT	1965-04-01	Dissolved 2016-01-26
FOOT ANSTEY SECRETARIAL LIMITED	F & W MEDIA INTERNATIONAL LIMITED	Company Secretary	2008-12-19	CURRENT	2000-05-22	Liquidation
FOOT ANSTEY SECRETARIAL LIMITED	RANGEMOORS LIMITED	Company Secretary	2007-08-20	CURRENT	1978-01-11	Active
FOOT ANSTEY SECRETARIAL LIMITED	CHIMNEY HOLDINGS LIMITED	Company Secretary	2007-04-20	CURRENT	2007-04-20	Active
FOOT ANSTEY SECRETARIAL LIMITED	ST LOYE'S ENTERPRISES LIMITED	Company Secretary	2007-01-05	CURRENT	1991-07-18	Dissolved 2015-08-04
FOOT ANSTEY SECRETARIAL LIMITED	ALASUND SHIPBROKERS LIMITED	Company Secretary	2005-07-29	CURRENT	2005-07-29	Active
FOOT ANSTEY SECRETARIAL LIMITED	FOOT ANSTEY GROUP LIMITED	Company Secretary	2003-01-08	CURRENT	1991-09-03	Active
FOOT ANSTEY SECRETARIAL LIMITED	GREGORY DISTRIBUTION (CONTRACTS) LIMITED	Company Secretary	2001-06-14	CURRENT	1995-06-21	Active
FOOT ANSTEY SECRETARIAL LIMITED	ARMARE LIMITED	Company Secretary	2001-05-06	CURRENT	1996-04-29	Active
FOOT ANSTEY SECRETARIAL LIMITED	CLINICAL NEGLIGENCE SERVICES LIMITED	Company Secretary	2000-08-29	CURRENT	2000-08-29	Active
FOOT ANSTEY SECRETARIAL LIMITED	ARMORIC FREIGHT INTERNATIONAL LIMITED	Company Secretary	2000-05-17	CURRENT	2000-05-17	Active
FOOT ANSTEY SECRETARIAL LIMITED	PRAESIDIUM NETWORKS LIMITED	Company Secretary	1999-11-12	CURRENT	1999-11-12	Dissolved 2016-01-12
ROBERT ANTHONY BILLETT	KTSL LIMITED	Director	2000-02-16	CURRENT	2000-02-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-17		SECOND GAZETTE not voluntary dissolution
2024-10-01		FIRST GAZETTE notice for voluntary strike-off
2024-09-20		Application to strike the company off the register
2023-09-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-11		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-10-18	CH01	Director's details changed for Mr Christopher Martin Billlett on 2021-10-18
2021-09-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLTON PENRHYS BIRD
2021-09-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARTIN BILLETT
2021-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLTON PENRHYS BIRD
2021-09-15	PSC07	CESSATION OF ROBERT ANTHONY BILLETT AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARTIN BILLLETT
2021-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-03	AA01	Previous accounting period extended from 30/06/19 TO 31/12/19
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY BILLETT
2019-05-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-04-16	AP01	DIRECTOR APPOINTED MR NICHOLAS CHARLTON PENRHYS BIRD
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-11-12	TM02	Termination of appointment of Foot Anstey Secretarial Limited on 2018-10-31
2018-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/18 FROM Foot Anstey Secretarial Limited Senate Court Southernhay Gardens Exeter Devon EX1 1NT
2018-04-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;GBP 335000
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-28	PSC04	Change of details for Mr Robert Anthony Billett as a person with significant control on 2017-08-14
2017-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BILLETT / 14/08/2017
2017-11-27	PSC04	Change of details for Mr Robert Anthony Billett as a person with significant control on 2017-08-14
2017-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BILLETT / 14/08/2017
2017-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES FARRELL
2017-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-11	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 335000
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BILLETT / 01/11/2016
2016-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FARRELL / 01/11/2016
2016-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FARRELL / 01/11/2016
2016-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BILLETT / 01/11/2016
2015-12-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 335000
2015-12-08	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	CH01	Director's details changed for Mr Christopher Charles Farrell on 2015-01-12
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 335000
2014-12-08	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 335000
2013-12-09	AR01	10/11/13 FULL LIST
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-12-05	AR01	10/11/12 FULL LIST
2012-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FARRELL / 21/12/2011
2012-03-27	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	10/11/11 FULL LIST
2011-03-24	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-22	AR01	10/11/10 FULL LIST
2010-03-18	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-13	AR01	10/11/09 FULL LIST
2010-01-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOOT ANSTEY SECRETARIAL LIMITED / 01/10/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FARRELL / 01/01/2010
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BILLETT / 01/10/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES FARRELL / 01/01/2010
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM C/O FOOT ANSTEY SARGENT SECRETARIAL LIMITED SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT
2008-11-19	288c	SECRETARY'S CHANGE OF PARTICULARS / FOOT ANSTEY SARGENT SECRETARIAL LIMITED / 21/08/2008
2008-07-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-12	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS; AMEND
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-11-12	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-05	123	£ NC 150000/335000 05/10/07
2007-11-05	88(2)R	AD 05/10/07--------- £ SI 201000@1=201000 £ IC 134000/335000
2007-09-10	288a	NEW SECRETARY APPOINTED
2007-09-10	288b	SECRETARY RESIGNED
2007-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/07 FROM: C/O MARK HOLT & CO LIMITED MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF
2007-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-18	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-20	88(2)R	AD 28/06/05--------- £ SI 667@1
2006-02-17	363s	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-25	288b	SECRETARY RESIGNED
2005-11-25	288a	NEW SECRETARY APPOINTED
2005-06-27	CERTNM	COMPANY NAME CHANGED HEAT WORX LIMITED CERTIFICATE ISSUED ON 27/06/05
2005-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 17 ST PETERS TERRACE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BT
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-11	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-05-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-27	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-09-15	88(2)R	AD 17/07/03--------- £ SI 33333@1=33333 £ IC 100000/133333
2003-09-08	CERTNM	COMPANY NAME CHANGED WAVECREST TRADING COMPANY LIMITE D CERTIFICATE ISSUED ON 08/09/03
2003-08-23	288a	NEW DIRECTOR APPOINTED
2003-08-23	123	NC INC ALREADY ADJUSTED 17/07/03
2003-08-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-08-23	RES04	£ NC 100000/150000 17/07
2003-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-20	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-18	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-21	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-07-11	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-16	363s	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-05-04	225	ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98
1999-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-10	363s	RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-07-02	CERTNM	COMPANY NAME CHANGED WAVECREST CHARTER LIMITED CERTIFICATE ISSUED ON 03/07/98
1997-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to ZENEX TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ZENEX TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-12	Partially Satisfied	ROBERT ANTHONY BILLETT
MORTGAGE DEBENTURE	1997-12-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 2,354,387
Creditors Due Within One Year	2012-06-30	£ 2,258,109
Creditors Due Within One Year	2012-06-30	£ 2,258,109
Creditors Due Within One Year	2011-06-30	£ 2,437,785

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZENEX TECHNOLOGIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 335,000
Called Up Share Capital	2012-06-30	£ 335,000
Called Up Share Capital	2012-06-30	£ 335,000
Called Up Share Capital	2011-06-30	£ 335,000
Cash Bank In Hand	2013-06-30	£ 1,876
Cash Bank In Hand	2012-06-30	£ 40,979
Cash Bank In Hand	2012-06-30	£ 40,979
Cash Bank In Hand	2011-06-30	£ 14,202
Current Assets	2013-06-30	£ 15,370
Current Assets	2012-06-30	£ 63,421
Current Assets	2012-06-30	£ 63,421
Current Assets	2011-06-30	£ 60,604
Debtors	2013-06-30	£ 13,494
Debtors	2012-06-30	£ 22,442
Debtors	2012-06-30	£ 22,442
Debtors	2011-06-30	£ 46,402
Fixed Assets	2013-06-30	£ 7,558
Fixed Assets	2012-06-30	£ 7,664
Fixed Assets	2012-06-30	£ 7,664
Fixed Assets	2011-06-30	£ 2,336
Tangible Fixed Assets	2013-06-30	£ 2,558
Tangible Fixed Assets	2012-06-30	£ 2,664
Tangible Fixed Assets	2012-06-30	£ 2,664
Tangible Fixed Assets	2011-06-30	£ 2,336

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by ZENEX TECHNOLOGIES LIMITED

ZENEX TECHNOLOGIES LIMITED has registered 12 patents

GB2469273 , GB2451341 , GB2501160 , GB2458137 , GB2459879 , GB2461077 , GB2420174 , GB2422187 , GB2435171 , GB2446159 , GB2485798 , GB2468002 ,

Domain Names

We do not have the domain name information for ZENEX TECHNOLOGIES LIMITED

Trademarks

We have not found any records of ZENEX TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZENEX TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ZENEX TECHNOLOGIES LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where ZENEX TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZENEX TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ZENEX TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-11 04:26:09
Primary Source:	Companies House

Company Overview

Company Officers of ZENEX TECHNOLOGIES LIMITED

Related Directorships

Intellectual Property Patents Registered by ZENEX TECHNOLOGIES LIMITED