Zentive Systems started in year 2011 as Private Limited Company with registration number 07583605. The Zentive Systems company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Fareham at 3700 Parkway. Postal code: PO15 7AW. Since Wed, 20th Dec 2017 Zentive Systems Limited is no longer carrying the name Silver Lining Laboratories.
The firm has 3 directors, namely Jackie N., David S. and Daniel S.. Of them, Daniel S. has been with the company the longest, being appointed on 30 March 2011 and Jackie N. and David S. have been with the company for the least time - from 20 April 2018. As of 15 May 2024, there were 2 ex directors - Craig B., Allan P. and others listed below. There were no ex secretaries.
| Office Address | 3700 Parkway |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7AW |
| Country of origin | United Kingdom |
| Registration Number | 07583605 |
| Date of Incorporation | Wed, 30th Mar 2011 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 30 March 2011
The register of PSCs that own or control the company includes 5 names. As we found, there is Zentive Group Holdings Limited from Fareham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Zentive Group Limited that entered Fareham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David S., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Zentive Group Holdings Limited
3700 Parkway, Whiteley, Fareham, PO15 7AW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zentive Group Limited
3700 Parkway Solent Business Park, Whiteley, Fareham, PO15 7AW, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 05331746 |
| Notified on | 31 December 2017 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David S.
| Notified on | 1 April 2018 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% voting rights |
John N.
| Notified on | 1 April 2018 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% voting rights |
Daniel S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Silver Lining Laboratories | December 20, 2017 |
| Ttl Systems | November 29, 2012 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -3 055 | 13 971 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 7 166 | 143 864 | 24 520 | 42 924 | 96 677 | 145 951 | 159 822 | 201 861 | |
| Current Assets | 15 959 | 48 024 | 267 391 | 178 587 | 269 182 | 123 325 | 169 571 | 183 212 | 236 838 |
| Debtors | 9 820 | 40 858 | 123 527 | 154 067 | 226 258 | 26 648 | 23 620 | 23 390 | 34 977 |
| Net Assets Liabilities | 13 971 | 137 328 | 59 487 | 169 234 | 94 387 | 144 839 | |||
| Property Plant Equipment | 2 888 | 1 950 | 605 | 166 | |||||
| Other Debtors | 6 988 | 32 390 | 13 756 | ||||||
| Cash Bank In Hand | 6 139 | 7 166 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 055 | 13 971 | |||||||
| Tangible Fixed Assets | 113 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 99 | 99 | |||||||
| Profit Loss Account Reserve | -3 154 | 13 872 | |||||||
| Shareholder Funds | -3 055 | 13 971 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 974 | 2 974 | 5 158 | 641 | 792 | 958 | 958 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 888 | ||||||||
| Creditors | 34 053 | 132 951 | 120 679 | 100 438 | 29 072 | 24 732 | 9 327 | 5 576 | |
| Net Current Assets Liabilities | -3 168 | 13 971 | 134 440 | 57 908 | 168 744 | 94 253 | 144 839 | 173 885 | 231 262 |
| Nominal Value Allotted Share Capital | 99 | 99 | |||||||
| Number Shares Allotted | 99 | 99 | |||||||
| Other Creditors | 8 384 | 2 559 | 1 200 | 2 825 | 1 200 | 1 500 | 1 500 | 1 500 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 974 | 5 862 | 7 108 | 1 246 | 958 | 958 | 958 | ||
| Taxation Social Security Payable | 17 583 | 84 192 | |||||||
| Trade Creditors Trade Payables | 8 086 | 46 199 | 60 125 | 51 463 | 12 895 | 5 325 | 475 | 1 541 | |
| Trade Debtors Trade Receivables | 40 858 | 123 527 | 38 461 | 85 250 | 11 350 | 12 078 | 6 069 | 13 221 | |
| Amounts Owed By Group Undertakings | 108 618 | 108 618 | 1 542 | 11 542 | 17 321 | 21 756 | |||
| Amounts Owed To Group Undertakings | 50 000 | 31 225 | 10 490 | 10 490 | |||||
| Average Number Employees During Period | 1 | 1 | 2 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 927 | 166 | |||||||
| Disposals Property Plant Equipment | 5 862 | 288 | |||||||
| Dividends Paid | 115 824 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 184 | 410 | 317 | 166 | |||||
| Number Shares Issued Fully Paid | 99 | 99 | 99 | 99 | 99 | 99 | |||
| Other Taxation Social Security Payable | 84 193 | 9 354 | 14 925 | 4 487 | 7 417 | 7 352 | 2 535 | ||
| Profit Loss | 37 983 | 109 747 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 371 | 115 | 32 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 246 | ||||||||
| Total Assets Less Current Liabilities | 137 328 | 59 858 | 169 349 | 94 419 | 144 839 | 173 885 | 231 262 | ||
| Creditors Due Within One Year | 19 127 | 34 053 | |||||||
| Share Capital Allotted Called Up Paid | 99 | 99 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 974 | 2 974 | |||||||
| Tangible Fixed Assets Depreciation | 2 861 | 2 974 | |||||||
| Tangible Fixed Assets Depreciation Increase Decrease From Revaluations | 113 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023 |
accounts | Free Download (8 pages) |
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