Zen Systems Ltd. in Suffolk Business Park BURY ST EDMUNDS

Zen Systems Ltd. BURY ST EDMUNDS

Founded in 1999, Zen Systems, classified under reg no. 03744427 is an active company. Currently registered at Eldo House Kempson Way IP32 7AR, Bury St Edmunds the company has been in the business for twenty five years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 18th May 2010 Zen Systems Ltd. is no longer carrying the name Zenpc.

Currently there are 3 directors in the the company, namely James H., Adam H. and Alaistair H.. In addition one secretary - Adam H. - is with the firm. Currenlty, the company lists one former director, whose name is Peter H. and who left the the company on 27 November 2007. In addition, there is one former secretary - Catherine H. who worked with the the company until 31 March 2009.

Zen Systems Ltd. Address / Contact

Office Address	Eldo House Kempson Way
Office Address2	Suffolk Business Park
Town	Bury St Edmunds
Post code	IP32 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03744427
Date of Incorporation	Wed, 31st Mar 1999
Industry	Other telecommunications activities
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

James H.

Position: Director

Appointed: 12 December 2013

Adam H.

Position: Director

Appointed: 02 April 2012

Adam H.

Position: Secretary

Appointed: 08 September 2010

Alaistair H.

Position: Director

Appointed: 21 November 2007

Catherine H.

Position: Secretary

Appointed: 31 March 1999

Resigned: 31 March 2009

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 31 March 1999

Resigned: 31 March 1999

Peter H.

Position: Director

Appointed: 31 March 1999

Resigned: 27 November 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1999

Resigned: 31 March 1999

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Alaistair H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alaistair H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Adam H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Zenpc	May 18, 2010
Quintessential Consulting	December 21, 2008
Quintessential Consultants	May 7, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	6 393	19 454

Balance Sheet
Cash Bank In Hand	28 122	54 205
Cash Bank On Hand		54 205	81 489	66 092	55 193	155 182	115 376	74 600	105 144
Current Assets	86 032	91 975	162 552	113 899	143 287	191 626	148 168	148 232	149 136
Debtors	57 910	37 770	81 063	47 807	88 094	36 444	32 792	73 632	43 992
Net Assets Liabilities		19 454	44 850	12 022	21 396	80 935	49 492	47 044	29 439
Net Assets Liabilities Including Pension Asset Liability	6 393	19 454
Other Debtors		1 325	811	1 006	124	481	313	2 064
Property Plant Equipment		31 999	30 594	23 355	19 446	17 638	11 631	11 541
Tangible Fixed Assets	20 746	31 999

Reserves/Capital
Called Up Share Capital	133	141
Profit Loss Account Reserve	6 260	19 313
Shareholder Funds	6 393	19 454

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 892	24 896	12 495	38 854	44 236	35 690	38 974	19 328
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-587	-1 375	-743	-344	-1 141	-17	216
Average Number Employees During Period		5	5	5	5	5	5	5	5
Bank Borrowings Overdrafts						50 000	43 519	37 964	5 556
Creditors		41 789	40 489	38 167	36 399	125 478	43 519	37 964	35 186
Creditors Due After One Year	32 033	41 789
Creditors Due Within One Year	64 703	56 831
Disposals Decrease In Depreciation Impairment Property Plant Equipment			2 433				12 427		23 281
Disposals Property Plant Equipment			2 862				16 400		25 655
Finance Lease Liabilities Present Value Total		9 962	7 707	4 402	1 621	1 621
Fixed Assets	21 246	32 499	31 094	23 855	19 946	18 138	12 131	12 041	10 134
Increase From Depreciation Charge For Year Property Plant Equipment			4 345	7 764	2 018	5 382	3 881	3 284	3 635
Investments Fixed Assets	500	500	500	500	500	500	500	500	500
Net Current Assets Liabilities	21 329	35 144	60 058	30 772	41 544	66 148	83 090	75 160	56 900
Nominal Value Shares Issued Specific Share Issue			1			1
Number Shares Allotted		31 827
Number Shares Issued Fully Paid			3	3	3	10	10	10	100
Number Shares Issued Specific Share Issue			3
Other Creditors		31 827	32 782	33 765	34 778	5 181	3 950	7 046	9 453
Other Investments Other Than Loans		500	500	500	500	500	500	500	500
Other Taxation Social Security Payable		27 455	43 567	28 204	42 814	42 272	38 473	47 121	47 075
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		22 269	22 269	56 015	58 300	61 874	47 321	50 515	28 962
Provisions		6 400	5 813	4 438	3 695	3 351	2 210	2 193	2 409
Provisions For Liabilities Balance Sheet Subtotal		6 400	5 813	4 438	3 695	3 351	2 210	2 193	2 409
Provisions For Liabilities Charges	4 149	6 400
Secured Debts	3 674	13 875
Share Capital Allotted Called Up Paid	30 900	31 827
Tangible Fixed Assets Additions		19 233
Tangible Fixed Assets Cost Or Valuation	37 521	50 443
Tangible Fixed Assets Depreciation	16 775	18 444
Tangible Fixed Assets Depreciation Charged In Period		7 166
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 497
Tangible Fixed Assets Disposals		6 311
Total Additions Including From Business Combinations Property Plant Equipment			7 909	525	2 285	3 574	1 847	3 194	4 102
Total Assets Less Current Liabilities	42 575	67 643	91 152	54 627	61 490	84 286	95 221	87 201	67 034
Trade Creditors Trade Payables		20 242	50 793	37 910	51 692	26 404	17 099	13 349	30 152
Trade Debtors Trade Receivables		36 445	80 252	46 801	87 970	35 963	32 479	71 568	43 992
Advances Credits Directors	64	5
Advances Credits Made In Period Directors	64
Advances Credits Repaid In Period Directors	145

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 13th, December 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 10th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 12th, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 8th, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 15th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 8th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 3rd, November 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 14th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (7 pages)
SH01	31033.00 GBP is the capital in company's statement on Monday 1st June 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 14th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (7 pages)
SH01	30133.00 GBP is the capital in company's statement on Thursday 19th June 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 4th, December 2012	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from Saturday 31st March 2012 to Tuesday 31st July 2012 filed on: 2nd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 25th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Saturday 5th April 2008 filed on: 5th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 10th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 10th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 2nd May 2003 filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 2nd May 2003 filed on: 2nd, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 8th April 2002 filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 8th April 2002 filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 16th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 16th, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 6th April 2001 filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th April 2001 filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 21st, July 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 21st, July 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 27th April 2000 filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th April 2000 filed on: 27th, April 2000	annual return	Free Download (6 pages)

Zen Systems Ltd. BURY ST EDMUNDS

Zen Systems Ltd. Address / Contact

Company Information / Profile

Company staff

James H.

Adam H.

Adam H.

Alaistair H.

Catherine H.

Hallmark Registrars Limited

Peter H.

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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