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Zenzero Solutions LTD

Adresa
55 Butts
Coventry
CV1 3BH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2017
Company Register Name Zenzero Solutions Limited
Company No. 03313680 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Treglown Bidco Limited Status: Active Notified: 21/12/2020 Companies House Number: 12993812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tasker, Andrew William Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tasker, Anne Margaret Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bateman, Michael William 53-55 Butts Road, Coventry, England Status: Active Notified: 09/06/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gee, Oliver James 53-55 Butts Road, Coventry, England Status: Active Notified: 28/04/2021 Date of Birth: 09/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Penny, Michael 53-55 Butts Road, Coventry, England Status: Active Notified: 21/12/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tasker, Anne Margaret 53-55 Butts Road, Coventry, England Status: Ceased Notified: 01/01/2000 Ceased: 22/09/2023 Date of Birth: 06/1973 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British
    Tasker, Anne Margaret 53-55 Butts Road, Coventry, England Status: Ceased Notified: 17/03/1997 Ceased: 22/09/2023 Role: Secretary Nationality: British
    Winterburn, Stuart 53-55 Butts Road, Coventry, England Status: Ceased Notified: 22/09/2023 Ceased: 07/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Breachology LTD Status: Active Notified: 30/01/2024 Companies House Number: 13660085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mtech IT (Leeds) LTD Status: Active Notified: 13/11/2023 Companies House Number: 08000428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NET Technical Solutions LTD Status: Active Notified: 29/09/2023 Companies House Number: 03785182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Netmetix Limited Status: Active Notified: 07/02/2023 Companies House Number: 04090144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neustro Consulting Limited Status: Active Notified: 22/10/2024 Companies House Number: 05629960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quostar Solutions Limited Status: Active Notified: 29/10/2024 Companies House Number: 05273786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Caelum WAY Limited Status: Active Notified: 24/03/2023 Companies House Number: 14256032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors