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Company Information for ZEN SYSTEMS LTD.
ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR,
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Company Registration Number
 03744427 Private Limited Company
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Company Overview
About Zen Systems Ltd.
ZEN SYSTEMS LTD. was founded on 1999-03-31 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Zen Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ZEN SYSTEMS LTD. | ||||
| Legal Registered Office | ||||
| ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR Other companies in IP32 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03744427 | |
|---|---|---|
| Company ID Number | 03744427 | |
| Date formed | 1999-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 01/04/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB944019333 |
| Last Datalog update: | 2024-05-05 17:18:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEN SYSTEMS LTD.
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Companies with same name ZEN SYSTEMS LTD.
The following companies were found which have the same name as ZEN SYSTEMS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ZEN SYSTEMS AND INSTALLATIONS LLC | 73 BROADWAY NASSAU HICKSVILLE NEW YORK 11801 | Active | Company formed on the 2015-06-22 |
|
ZEN SYSTEMS INC. | 12742 VRAIN ST Broomfield CO 80020 | Administratively Dissolved | Company formed on the 1999-04-05 |
|
ZEN SYSTEMS LLC | 2813 ELSMORE ST FAIRFAX VA 22031 | Active | Company formed on the 2005-12-13 |
 |
ZEN SYSTEMS AND MAINTENANCE PRIVATE LIMITED | BAGIRATHI NILAYAM 11 BARATHI ROAD PERAMBUR MADRAS- Tamil Nadu 600011 | STRIKE OFF | Company formed on the 1996-03-25 |
|
Zen Systems Corporation | Delaware | Unknown | |
 |
ZEN SYSTEMS SDN. BHD. | Active | ||
| ZEN SYSTEMS INC | 604 CLUSTERWOOD DR YALAHA FL 34797 | Active | Company formed on the 2018-01-29 | |
|
ZEN SYSTEMS INC | California | Unknown | |
|
ZEN SYSTEMS INCORPORATED | New Jersey | Unknown |
Company Officers of ZEN SYSTEMS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM PETER HOWARD-DOBSON |
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ADAM PETER HOWARD-DOBSON |
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ALAISTAIR JOHN HOWARD-DOBSON |
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JAMES PATRICK HOWARD-DOBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE MARY HOWARD-DOBSON |
Company Secretary | ||
PETER CHARLES HOWARD-DOBSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECHO ALFA LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Alaistair John Howard-Dobson on 2022-11-15 | ||
| Director's details changed for Alaistair John Howard-Dobson on 2022-11-15 | ||
| CH01 | Director's details changed for Alaistair John Howard-Dobson on 2022-11-15 | |
| Change of details for Mr Alaistair John Howard-Dobson as a person with significant control on 2022-11-15 | ||
| Change of details for Mr Alaistair John Howard-Dobson as a person with significant control on 2022-11-15 | ||
| PSC04 | Change of details for Mr Alaistair John Howard-Dobson as a person with significant control on 2022-11-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Alaistair John Howard-Dobson on 2021-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
| PSC04 | Change of details for Mr James Patrick Howard-Dobson as a person with significant control on 2021-03-31 | |
| CH01 | Director's details changed for Mr Adam Peter Howard-Dobson on 2021-03-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ADAM PETER HOWARD-DOBSON on 2021-03-31 | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 154 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 10/08/20 | |
| SH02 | Statement of capital on 2020-07-05 GBP144 | |
| RES16 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 01/04/2019 | |
| PSC04 | Change of details for Mr Alaistaire John Howard-Dobson as a person with significant control on 2019-11-22 | |
| PSC04 | Change of details for Mr James Patrick Howard-Dobson as a person with significant control on 2019-07-24 | |
| CH01 | Director's details changed for Mr James Patrick Howard-Dobson on 2019-07-24 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 34922 | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 33909 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
| LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 33909 | |
| SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 33909 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Alastair John Howard-Dobson on 2017-06-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 32923 | |
| RES11 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 23/08/2016 | |
| SH01 | 23/08/16 STATEMENT OF CAPITAL GBP 31968 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Alastair John Howard-Dobson on 2016-06-23 | |
| CH01 | Director's details changed for Alastair John Howard-Dobson on 2016-07-25 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 31968 | |
| SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 31968 | |
| SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 31965 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 30138 | |
| SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 30138 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 31033 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 30133 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HOWARD-DOBSON / 07/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER HOWARD-DOBSON / 07/03/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ADAM PETER HOWARD-DOBSON on 2014-03-07 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 31/01/2014 | |
| SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 30133 | |
| SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 30133 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AP01 | DIRECTOR APPOINTED JAMES PATRICK HOWARD-DOBSON | |
| AR01 | 31/03/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2012 TO 31/07/2012 | |
| AR01 | 31/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HOWARD-DOBSON / 04/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADAM PETER HOWARD-DOBSON / 04/05/2012 | |
| AP01 | DIRECTOR APPOINTED ADAM PETER HOWARD-DOBSON | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED ADAM PETER HOWARD-DOBSON | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN HOWARD-DOBSON / 30/03/2010 | |
| RES15 | CHANGE OF NAME 19/04/2010 | |
| CERTNM | COMPANY NAME CHANGED ZENPC LIMITED CERTIFICATE ISSUED ON 18/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, SECRETARY CATHERINE MARY HOWARD-DOBSON LOGGED FORM | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOWARD-DOBSON / 30/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CATHERINE HOWARD-DOBSON | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED QUINTESSENTIAL CONSULTING LIMITED CERTIFICATE ISSUED ON 21/12/08 | |
| 88(2) | AD 01/09/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 8 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HOWARD-DOBSON / 04/10/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 102 THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AR | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 32 CUMBERLAND STREET WOODBRIDGE SUFFOLK IP12 4AD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW | |
| CERTNM | COMPANY NAME CHANGED QUINTESSENTIAL CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 07/05/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to ZEN SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ZEN SYSTEMS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZEN SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Filed Financial Reports
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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 ZEN SYSTEMS LTD.
Intangible Assets
Domain Names
ZEN SYSTEMS LTD. owns 2 domain names.
chi-ki.co.uk championshipwhites.co.uk
Income
Government Income
We have not found government income sources for ZEN SYSTEMS LTD.. 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 (61900 - Other telecommunications activities) as ZEN SYSTEMS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ZEN SYSTEMS LTD. 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 ZEN SYSTEMS LTD. 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 ZEN SYSTEMS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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