Introduction
Watch Company
Z
ZENON CONSULTING ENGINEERS LIMITED
ZENON CONSULTING ENGINEERS LIMITED is an active company incorporated on with the registered office located in Hertford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. ZENON CONSULTING ENGINEERS LIMITED was registered 9 years ago.(SIC: 71129)
Status
active
Active since 9 years ago
Company No
10792213
LTD Company
Age
9 Years
Incorporated 26 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (1 year ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (8 months ago)
Submitted on 13 February 2026 (7 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
SCMS ASSOCIATES LTD
From: 26 May 2017To: 6 March 2026
Contact
Address
10 Watermark Way Foxholes Business Park Hertford, SG13 7TZ,
Previous Addresses
Hive Group Nine Hills Road Cambridge CB2 1GE England
From: 4 December 2023To: 4 December 2023
Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom
From: 27 April 2023To: 4 December 2023
The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England
From: 18 August 2022To: 27 April 2023
10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ United Kingdom
From: 26 May 2017To: 18 August 2022
Timeline
30 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
Capital Reduction
Oct 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
Share Issue
Jun 26
Capital Alter Shares Subdivision
Director Left
Aug 26
Termination Director Company With Name T...
6
Funding
16
Officers
7
Ownership
0
Accounts
Capital Table
People
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
CAMERON, Stuart Neil
ActiveWatermark Way, HertfordSG13 7TZ
Born January 1988
Director
Appointed 26 May 2017
CAMERON, Stuart Neil
Watermark Way, HertfordSG13 7TZ
Born January 1988
Director
26 May 2017
Active
SCHARTAU, Conrad Roy
ActiveWatermark Way, HertfordSG13 7TZ
Born August 1969
Director
Appointed 21 Dec 2023
SCHARTAU, Conrad Roy
Watermark Way, HertfordSG13 7TZ
Born August 1969
Director
21 Dec 2023
Active
BRENTON, David Mark
ResignedWatermark Way, HertfordSG13 7TZ
Born November 1963
Director
Appointed 09 Dec 2024
Resigned 18 Aug 2026
BRENTON, David Mark
Watermark Way, HertfordSG13 7TZ
Born November 1963
Director
09 Dec 2024
Resigned 18 Aug 2026
Resigned
BURBRIDGE, Andrew Steven
ResignedCambridge Research Park, WaterbeachCB25 9PD
Born June 1984
Director
Appointed 31 Jul 2022
Resigned 15 Dec 2023
BURBRIDGE, Andrew Steven
Cambridge Research Park, WaterbeachCB25 9PD
Born June 1984
Director
31 Jul 2022
Resigned 15 Dec 2023
Resigned
COTTEE, James Andrew
ResignedCambridge Research Park, WaterbeachCB25 9PD
Born July 1969
Director
Appointed 31 Jul 2022
Resigned 15 Dec 2023
COTTEE, James Andrew
Cambridge Research Park, WaterbeachCB25 9PD
Born July 1969
Director
31 Jul 2022
Resigned 15 Dec 2023
Resigned
DAVIS-MOULL, Paul John
ResignedCambridge Research Park, WaterbeachCB25 9PD
Born August 1973
Director
Appointed 31 Jul 2022
Resigned 15 Dec 2023
DAVIS-MOULL, Paul John
Cambridge Research Park, WaterbeachCB25 9PD
Born August 1973
Director
31 Jul 2022
Resigned 15 Dec 2023
Resigned
KAWA, Hiten Kantilal
ResignedFoxholes Business Park, HertfordSG13 7TZ
Born May 1981
Director
Appointed 08 Mar 2018
Resigned 29 May 2020
KAWA, Hiten Kantilal
Foxholes Business Park, HertfordSG13 7TZ
Born May 1981
Director
08 Mar 2018
Resigned 29 May 2020
Resigned
LUBBOCK, Matthew David Anthony
ResignedCambridge Research Park, WaterbeachCB25 9PD
Born August 1968
Director
Appointed 31 Jul 2022
Resigned 15 Dec 2023
LUBBOCK, Matthew David Anthony
Cambridge Research Park, WaterbeachCB25 9PD
Born August 1968
Director
31 Jul 2022
Resigned 15 Dec 2023
Resigned
RATKOVIC, Slobodan
ResignedWatermark Way, HertfordSG13 7TZ
Born September 1965
Director
Appointed 21 Dec 2023
Resigned 27 Feb 2026
RATKOVIC, Slobodan
Watermark Way, HertfordSG13 7TZ
Born September 1965
Director
21 Dec 2023
Resigned 27 Feb 2026
Resigned
STAIANO, Mario
ResignedWatermark Way, HertfordSG13 7TZ
Born June 1965
Director
Appointed 26 May 2017
Resigned 24 Jul 2025
STAIANO, Mario
Watermark Way, HertfordSG13 7TZ
Born June 1965
Director
26 May 2017
Resigned 24 Jul 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Watermark Way, HertfordSG13 7TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Modern World Management Ltd
Watermark Way, HertfordSG13 7TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Mr Mario Staiano
CeasedWatermark Way, HertfordSG13 7TZ
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2023
Ceased 01 Aug 2025
Mr Mario Staiano
Watermark Way, HertfordSG13 7TZ
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2023
Ceased 01 Aug 2025
Ceased
Mr Stuart Neil Cameron
CeasedWatermark Way, HertfordSG13 7TZ
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2023
Ceased 01 Aug 2025
Mr Stuart Neil Cameron
Watermark Way, HertfordSG13 7TZ
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2023
Ceased 01 Aug 2025
Ceased
Cambridge Research Park, WaterbeachCB25 9PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2022
Ceased 15 Dec 2023
Hive Services Group Limited
Cambridge Research Park, WaterbeachCB25 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2022
Ceased 15 Dec 2023
Ceased
Mr Mario Staiano
CeasedFoxholes Business Park, HertfordSG13 7TZ
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2017
Ceased 31 Jul 2022
Mr Mario Staiano
Foxholes Business Park, HertfordSG13 7TZ
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2017
Ceased 31 Jul 2022
Ceased
Mr Stuart Neil Cameron
CeasedFoxholes Business Park, HertfordSG13 7TZ
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2017
Ceased 31 Jul 2022
Mr Stuart Neil Cameron
Foxholes Business Park, HertfordSG13 7TZ
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2017
Ceased 31 Jul 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
18 August 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2026
No document
Capital Alter Shares Subdivision
22 June 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 June 2026
No document
Resolution
13 May 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 May 2026
No document
Memorandum Articles
13 May 2026
MAMA
Memorandum Articles
MAMA
13 May 2026
No document
Capital Name Of Class Of Shares
13 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 May 2026
No document
Replacement Filing Of Confirmation Statement With Made Up Date
31 March 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
31 March 2026
No document
Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
No document
Cessation Of A Person With Significant Control
13 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2026
No document
Notification Of A Person With Significant Control
13 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2026
No document
Cessation Of A Person With Significant Control
13 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2026
No document
Capital Allotment Shares
13 March 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 March 2026
No document
Certificate Change Of Name Company
6 March 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2026
No document
Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 February 2026
No document
Termination Director Company With Name Termination Date
29 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
No document
Accounts With Accounts Type Unaudited Abridged
5 June 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
5 June 2025
No document
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 February 2025
No document
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 December 2024
No document
Change Account Reference Date Company Current Extended
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2024
No document
Confirmation Statement With Updates
16 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 January 2024
No document
Resolution
31 December 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 December 2023
No document
Capital Name Of Class Of Shares
29 December 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 December 2023
No document
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 December 2023
No document
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 December 2023
No document
Notification Of A Person With Significant Control
15 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2023
No document
Notification Of A Person With Significant Control
15 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2023
No document
Cessation Of A Person With Significant Control
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2023
No document
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
No document
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
No document
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
No document
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
No document
Resolution
9 December 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 December 2023
No document
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 December 2023
No document
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
No document
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
No document
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 October 2023
No document
Confirmation Statement With Updates
8 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 August 2023
No document
Change Person Director Company With Change Date
7 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 August 2023
No document
Change Person Director Company With Change Date
7 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 August 2023
No document
Change Person Director Company With Change Date
7 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 August 2023
No document
Change Person Director Company With Change Date
7 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 August 2023
No document
Change To A Person With Significant Control
10 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2023
No document
Change Registered Office Address Company With Date Old Address New Address
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023
No document
Accounts With Accounts Type Micro Entity
23 February 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 February 2023
No document
Change Account Reference Date Company Previous Extended
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2023
No document
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 November 2022
No document
Change To A Person With Significant Control
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
No document
Change Registered Office Address Company With Date Old Address New Address
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
No document
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 August 2022
No document
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 August 2022
No document
Notification Of A Person With Significant Control
18 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2022
No document
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 August 2022
No document
Cessation Of A Person With Significant Control
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
No document
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 August 2022
No document
Cessation Of A Person With Significant Control
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
No document
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 October 2021
No document
Capital Cancellation Shares
11 October 2021
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
11 October 2021
No document
Capital Return Purchase Own Shares
11 October 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
11 October 2021
No document
Accounts With Accounts Type Micro Entity
14 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 September 2021
No document
Change To A Person With Significant Control
9 June 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
9 June 2021
No document
Change Person Director Company With Change Date
9 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 June 2021
No document
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 June 2021
No document
Accounts With Accounts Type Micro Entity
12 January 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 January 2021
No document
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2020
No document
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
No document
Accounts With Accounts Type Micro Entity
24 January 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 January 2020
No document
Confirmation Statement With Updates
18 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 July 2019
No document
Change To A Person With Significant Control
25 April 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 April 2019
No document
Change Person Director Company With Change Date
25 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 April 2019
No document
Accounts With Accounts Type Micro Entity
20 February 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 February 2019
No document
Confirmation Statement With Updates
12 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 July 2018
No document
Resolution
20 March 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 March 2018
No document
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 March 2018
No document
Capital Allotment Shares
14 March 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 March 2018
No document
Incorporation Company
26 May 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 May 2017
No document