ZS

ZENZERO SOLUTIONS LIMITED

Active

Company number 03313680

London, United Kingdom · Incorporated 6 February 1997

46-47 Britton Street, London, EC1M 5UJ, United Kingdom

Information technology consultancy activities · SIC 62020

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPIROCOM ANALYSTS LIMITED · 6 February 1997 – 20 December 1999

Previous registered addresses

Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH England · until 15 August 2025

Suite B 53-55 Butts Road Coventry CV1 3BH England · until 21 February 2023

Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW · until 21 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LL
LAWLEY-ADAMS, Louis
Director
31 March 2025
BM
BATEMAN, Michael William
Director
9 June 2022
GO
GEE, Oliver James
Director
28 April 2021
WS
WINTERBURN, Stuart
Director · Resigned
22 September 2023
SM
STRUTHERS, Mark Louis
Director · Resigned
18 May 2021
PM
PENNY, Michael
Director · Resigned
21 December 2020
DM
DOYLE, Mark Patrick
Director · Resigned
25 August 2015
BW
BROOKS, William John
Director · Resigned
18 August 2014
BD
BARRICK, Darren
Director · Resigned
6 December 2013
TA
TASKER, Anne Margaret
Director · Resigned
1 January 2000
TA
TASKER, Anne Margaret
Secretary · Resigned
17 March 1997
TA
TASKER, Andrew William
Director · Resigned
17 March 1997
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 February 1997
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 February 1997

Persons with significant control

PS
Treglown Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 June 2026 View
Resolution
Resolution
7 April 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Accounts With Accounts Type Full
Accounts
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2025 View
Resolution
Resolution
14 August 2025 View
Capital Allotment Shares
Capital
11 August 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Resolution
Resolution
24 April 2025 View
Memorandum Articles
Incorporation
24 April 2025 View
Resolution
Resolution
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Capital Allotment Shares
Capital
8 April 2025 View
Resolution
Resolution
16 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Full
Accounts
1 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Move Registers To Sail Company With New Address
Address
20 November 2023 View
Change Sail Address Company With New Address
Address
15 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2023 View
Capital Allotment Shares
Capital
6 November 2023 View
Capital Name Of Class Of Shares
Capital
6 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
6 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2023 View
Memorandum Articles
Incorporation
26 October 2023 View
Resolution
Resolution
26 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2023 View
Auditors Resignation Company
Auditors
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Resolution
Resolution
27 February 2023 View
Memorandum Articles
Incorporation
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
10 January 2021 View
Capital Allotment Shares
Capital
21 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change Person Secretary Company With Change Date
Officers
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Capital Alter Shares Subdivision
Capital
28 November 2017 View
Resolution
Resolution
28 November 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2010 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2007 View
Legacy
Annual Return
11 March 2007 View
Legacy
Address
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Capital
9 July 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Small
Accounts
27 September 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Memorandum Articles
Incorporation
21 December 1999 View
Certificate Change Of Name Company
Change Of Name
17 December 1999 View
Legacy
Annual Return
12 March 1999 View
Accounts With Accounts Type Small
Accounts
3 December 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Accounts
13 January 1998 View
Legacy
Address
10 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Incorporation Company
Incorporation
6 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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