Introduction
Watch Company
Z
ZENSEC LIMITED
ZENSEC LIMITED is an active company incorporated on 3 January 2014 with the registered office located in Coventry. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ZENSEC LIMITED was registered 12 years ago.(SIC: 62090)
Status
active
Active since 12 years ago
Company No
08830710
LTD Company
Age
12 Years
Incorporated 3 January 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
SOLACE GLOBAL CYBER LTD
From: 22 June 2022To: 30 December 2025
SOLACE GLOBAL TECHNOLOGIES LTD
From: 4 March 2021To: 22 June 2022
SOLACE LOGISTICS LTD
From: 3 January 2014To: 4 March 2021
Address
Suite B Earlsdon Park 53-55 Butts Road Coventry, CV1 3BH,
Previous Addresses
Second Floor Twin Sails House 34-40 West Quay Road Poole Dorset BH15 1JF England
From: 14 December 2023To: 7 August 2025
Suite 6 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED England
From: 18 May 2021To: 14 December 2023
Twin Sails House West Quay Road Poole Dorset BH15 1JF
From: 3 January 2014To: 18 May 2021
24 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
6
Funding
8
Officers
8
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BATEMAN, Michael William
ActiveEarlsdon Park, CoventryCV1 3BH
Born June 1989
Director
Appointed 11 Jul 2025
BATEMAN, Michael William
Earlsdon Park, CoventryCV1 3BH
Born June 1989
Director
11 Jul 2025
Active
GEE, Oliver James
ActiveEarlsdon Park, CoventryCV1 3BH
Born September 1985
Director
Appointed 11 Jul 2025
GEE, Oliver James
Earlsdon Park, CoventryCV1 3BH
Born September 1985
Director
11 Jul 2025
Active
LAWLEY-ADAMS, Louis
ActiveEarlsdon Park, CoventryCV1 3BH
Born January 1999
Director
Appointed 11 Jul 2025
LAWLEY-ADAMS, Louis
Earlsdon Park, CoventryCV1 3BH
Born January 1999
Director
11 Jul 2025
Active
CASHMORE, Paul John
ResignedTwin Sails House, PooleBH15 1JF
Born October 1973
Director
Appointed 13 Feb 2025
Resigned 11 Jul 2025
CASHMORE, Paul John
Twin Sails House, PooleBH15 1JF
Born October 1973
Director
13 Feb 2025
Resigned 11 Jul 2025
Resigned
PEACH, David John
ResignedTwin Sails House, PooleBH15 1JF
Born November 1972
Director
Appointed 03 Jan 2014
Resigned 11 Jul 2025
PEACH, David John
Twin Sails House, PooleBH15 1JF
Born November 1972
Director
03 Jan 2014
Resigned 11 Jul 2025
Resigned
WING, David Edward
ResignedTwin Sails House, PooleBH15 1JF
Born November 1982
Director
Appointed 13 Feb 2025
Resigned 11 Jul 2025
WING, David Edward
Twin Sails House, PooleBH15 1JF
Born November 1982
Director
13 Feb 2025
Resigned 11 Jul 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Britton Street, LondonEC1M 5UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Zenzero Solutions Limited
Britton Street, LondonEC1M 5UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2025
Active
Mr Craig Howard Stirling
CeasedTwin Sails House, PooleBH15 1JF
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2023
Ceased 29 Feb 2024
Mr Craig Howard Stirling
Twin Sails House, PooleBH15 1JF
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2023
Ceased 29 Feb 2024
Ceased
Mr Paul John Cashmore
CeasedTwin Sails House, PooleBH15 1JF
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2023
Ceased 29 Feb 2024
Mr Paul John Cashmore
Twin Sails House, PooleBH15 1JF
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2023
Ceased 29 Feb 2024
Ceased
Mr David Peach
CeasedTwin Sails House, PooleBH15 1JF
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2021
Ceased 29 Feb 2024
Mr David Peach
Twin Sails House, PooleBH15 1JF
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2021
Ceased 29 Feb 2024
Ceased
Solace Global Limited
CeasedBranksome Business Park, PooleBH12 1ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jan 2020
Ceased 02 Aug 2021
Solace Global Limited
Branksome Business Park, PooleBH12 1ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jan 2020
Ceased 02 Aug 2021
Ceased
West Quay Road, PooleBH15 1JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Jan 2020
Solace Global Risk Limited
West Quay Road, PooleBH15 1JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 04 Jan 2020
Ceased
Filing History
74
Description
Type
Date Filed
Document
30 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 December 2025
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
8 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
20 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
14 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2021
27 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2021
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021
18 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2021
20 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2020
20 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2020
13 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2014