Company Information for

ZENTIVE GROUP LIMITED

3700 PARKWAY, WHITELEY, FAREHAM, PO15 7AW,

Company Registration Number

05331746

Private Limited Company

Active

About Zentive Group Ltd

ZENTIVE GROUP LIMITED was founded on 2005-01-13 and has its registered office in Fareham. The organisation's status is listed as "Active". Zentive Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
ZENTIVE GROUP LIMITED
Legal Registered Office
3700 PARKWAY
WHITELEY
FAREHAM
PO15 7AW
Other companies in SO31

Filing Information

Company Number05331746
Date formed2005-01-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return13/01/2016
Filing return next due10/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 06:58:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Noden Company Secretary COMPANY DIRECTOR 2005-01-13 UNITED KINGDOM
John Noden Director COMPANY DIRECTOR 2005-01-13 UNITED KINGDOM
Daniel John Shilcock Director SOFTWARE ENGINEER 2018-04-01 ENGLAND
David Andrew Stubbs Director COMPANY DIRECTOR 2005-01-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip George Constantine Allman Director 2005-01-13 2014-06-30
Lee Willis Director 2005-01-13 2014-06-30
Brighton Secretary Ltd Nominated Secretary 2005-01-13 2005-01-14
Brighton Director Ltd Nominated Director 2005-01-13 2005-01-14

Related Directorships for John Noden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Noden ZENTIVE SKILL LIMITEDCompany Secretary 2005-01-13 CURRENT 2005-01-13 Active
John Noden ZENTIVE LIMITEDCompany Secretary 2004-01-21 CURRENT 2004-01-21 Active

Related Directorships for John Noden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Noden DIRECTIONAL SYSTEMS LIMITEDDirector 2018-06-20 CURRENT 2018-06-20 Active
John Noden ZENTIVE SYSTEMS LIMITEDDirector 2018-04-20 CURRENT 2011-03-30 Active
John Noden ZENTIVE TIME SYSTEMS LIMITEDDirector 2017-06-05 CURRENT 2010-11-02 Active
John Noden VALENTINE MANSIONS LIMITEDDirector 2016-09-19 CURRENT 1992-04-15 Active
John Noden ZENTIVE CABLE LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Active
John Noden ZENTIVE SKILL LIMITEDDirector 2005-01-13 CURRENT 2005-01-13 Active
John Noden ZENTIVE LIMITEDDirector 2004-01-21 CURRENT 2004-01-21 Active

Related Directorships for Daniel John Shilcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel John Shilcock ZENTIVE SKILL LIMITEDDirector 2018-04-01 CURRENT 2005-01-13 Active
Daniel John Shilcock ZENTIVE LIMITEDDirector 2018-02-10 CURRENT 2004-01-21 Active
Daniel John Shilcock ZENTIVE CABLE LIMITEDDirector 2018-01-19 CURRENT 2012-04-26 Active
Daniel John Shilcock ZENTIVE TIME SYSTEMS LIMITEDDirector 2018-01-01 CURRENT 2010-11-02 Active

Related Directorships for David Andrew Stubbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Stubbs ZENTIVE SYSTEMS LIMITEDDirector 2018-04-20 CURRENT 2011-03-30 Active
David Andrew Stubbs ZENTIVE TIME SYSTEMS LIMITEDDirector 2017-06-05 CURRENT 2010-11-02 Active
David Andrew Stubbs ZENTIVE CABLE LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Active
David Andrew Stubbs ZENTIVE SKILL LIMITEDDirector 2005-01-13 CURRENT 2005-01-13 Active
David Andrew Stubbs ZENTIVE LIMITEDDirector 2004-01-21 CURRENT 2004-01-21 Active