Company Information for ZENCONTROL LIMITED
UNIT LA PRIESTLY COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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ZENCONTROL LIMITED | ||||||
Legal Registered Office | ||||||
UNIT LA PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0LQ Other companies in ST18 | ||||||
Previous Names | ||||||
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Company Number | 05884928 | |
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Company ID Number | 05884928 | |
Date formed | 2006-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB904132859 |
Last Datalog update: | 2024-07-05 11:29:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ZENCONTROL DISTRIBUTION UK LTD. | UNIT LA PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0LQ | Active | Company formed on the 2010-08-20 | |
![]() |
ZENCONTROL PTY LTD | QLD 4108 | Active | Company formed on the 2006-10-03 |
![]() |
Zencontrol Limited | Unknown | Company formed on the 2011-10-21 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE WALTERS |
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DAVID ANTHONY HART |
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JAMES ANTHONY HART |
||
RAYMOND HILL |
||
ELIZABETH JANE WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID MANTON |
Director | ||
WILLIAM JOSEPH MADDOCKS |
Director | ||
RAYMOND HILL |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZENCONTROL DISTRIBUTION UK LTD. | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
FLOW TECHNIQUES LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-01 | Dissolved 2014-05-13 | |
EKTOR EMERGENCY LIGHTING LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RAYMOND HILL | ||
Unaudited abridged accounts made up to 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HART | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE HART | ||
Termination of appointment of Elizabeth Jane Hart on 2024-04-24 | ||
Cancellation of shares. Statement of capital on 2024-03-22 GBP 600.0 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-05 GBP 654.0 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-09-11 GBP 699.00 | ||
DIRECTOR APPOINTED MR DALE O'FLAHERTY | ||
DIRECTOR APPOINTED MR CHRISTOPHER GILBERT | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
Purchase of own shares | ||
Purchase of own shares | ||
CESSATION OF DAVID ANTHONY HART AS A PERSON OF SIGNIFICANT CONTROL | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Cancellation of shares. Statement of capital on 2023-05-30 GBP 808.0 | ||
Cancellation of shares. Statement of capital on 2023-06-06 GBP 744.00 | ||
Change of details for Mr David Anthony Hart as a person with significant control on 2023-06-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY HART | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares 09/05/2023<li>Resolution variation to share rights</ul> | ||
Sub-division of shares on 2023-05-09 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE WEETMAN-BEESTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
CH01 | Director's details changed for Miss Elizabeth Jane Hart on 2021-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE WALTERS on 2021-03-01 | |
CH01 | Director's details changed for Miss Elizabeth Jane Walters on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM Unit M Unit M Priestly Court, Staffordshire Technology Park Stafford Staffs ST18 0LQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GEORGE WEETMAN-BEESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Grd Flr Ardentia House Priestly Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/10/17 | |
CERTNM | COMPANY NAME CHANGED ZEN LIGHTING CONTROL LIMITED CERTIFICATE ISSUED ON 26/10/17 | |
RES15 | CHANGE OF COMPANY NAME 25/10/17 | |
CERTNM | COMPANY NAME CHANGED CP AUTOMATED LIGHTING (NORTHERN) LTD CERTIFICATE ISSUED ON 25/10/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 1000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/13 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/11 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
RP04 | SECOND FILING WITH MUD 24/07/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/07/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/07/13 FOR FORM AR01 | |
ANNOTATION | Replacement | |
AR01 | 24/07/12 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 24/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 24/07/12 FULL LIST AMEND | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MANTON | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/07/15 FULL LIST | |
AR01 | 24/07/15 FULL LIST | |
AR01 | 24/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/07/14 FULL LIST | |
AR01 | 24/07/14 FULL LIST | |
AR01 | 24/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 24/07/13 FULL LIST | |
AR01 | 24/07/13 FULL LIST | |
AR01 | 24/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MANTON | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH JANE WALTERS | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 FULL LIST | |
AR01 | 24/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 15 SUGNALL BUSINESS CENTRE SUGNALL STAFFORDSHIRE ST21 6NF UK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 15 SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE, ST21 6NF, UK | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
AR01 | 24/07/11 FULL LIST | |
AR01 | 24/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 24/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MADDOCKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HILL / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY HART / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HART / 24/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE WALTERS / 24/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MADDOCKS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 24/07/09 FULL LIST | |
RES01 | ALTER MEMORANDUM 08/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER MEM AND ARTS 06/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 15 SUGNALL BUSINESS CENTRE SUGNALL STAFFORDSHIRE ST21 6NF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 15 SUGNALL BUSINESS CENTRE SUGNALL STAFFORDSHIRE ST21 4NF UK | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, 15 SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE, ST21 6NF | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, 15 SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE, ST21 4NF, UK | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM UNIT 15 SUGNALL BUSINESS CENTRE SUGNALL STAFFORDSHIRE ST21 6NF | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, UNIT 15 SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE, ST21 6NF | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM UNIT 7 SUGNALL BUSINESS CENTRE SUGNALL STAFFORDSHIRE ST21 6NF | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, UNIT 7 SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE, ST21 6NF | |
RES01 | ALTER MEM AND ARTS 06/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED SECRETARY RAYMOND HILL | |
288a | SECRETARY APPOINTED ELIZABETH WALTERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
363s | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: UNIT 7 SUGNALL BUSINESS CENTRE SUGNALL STAFFORDSHIRE ST21 6NF | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: UNIT 7, SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORDSHIRE ST21 6NF | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 25 MAYOCK CRESCENT CASTLEFIELDS STAFFORD ST16 1BX | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 25 MAYOCK CRESCENT, CASTLEFIELDS, STAFFORD, ST16 1BX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HART ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 25/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | ABN AMRO COMMERCIAL FINANCE PLC | |
DEBENTURE | Satisfied | ROWANMOOR TRUSTEES LIMITED DAVID ANTHONY HART AND JAMES ANTHONY HART AS TRUSTEES OF D&J RBS 2010 | |
AGREEMENT | Satisfied | HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE | |
DEBENTURE | Satisfied | HITACHI CAPITAL (UK) PLC | |
DEBENTURE | Satisfied | HITACHI CAPITAL INVOICE FINANCE LTD |
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 ZENCONTROL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wyre Forest District Council | |
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REPAIRS AND MAINTENANCE OF BUILDINGS |
Telford and Wrekin Council | |
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Doncaster Council | |
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MAJOR EMERG POST JUNE 07 FLOOD |
Doncaster Council | |
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MAJOR EMERG POST JUNE 07 FLOOD |
Doncaster Council | |
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MAJOR EMERG POST JUNE 07 FLOOD |
Doncaster Council | |
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MAJOR EMERG POST JUNE 07 FLOOD |
Doncaster Council | |
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MAJOR EMERG POST JUNE 07 FLOOD |
Doncaster Council | |
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MAJOR EMERG POST JUNE 07 FLOOD |
Wyre Forest District Council | |
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Wyre Forest District Council | |
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REPAIRS AND MAINTENANCE OF BUILDINGS |
Doncaster Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 85365019 | Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches) | ||
![]() | 85365019 | Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches) | ||
![]() | 90319000 | |||
![]() | 90319000 | |||
![]() | 85365019 | Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches) | ||
![]() | 85365019 | Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches) | ||
![]() | 85367000 | Connectors for optical fibres, optical fibre bundles or cables | ||
![]() | 85367000 | Connectors for optical fibres, optical fibre bundles or cables | ||
![]() | 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 85041020 | Inductors, whether or not connected with a capacitor |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |