Zen Internet Limited

Active03101568 Private limited company
Incorporated
13 September 1995 (31 years)
Industry
Wired telecommunications activities (61100)
Business and domestic software development (62012)
Owned by
Richard Tang
Accounts type
Full
Region
North West
Address
Sandbrook House Sandbrook Park
Sandbrook Way
Rochdale
OL11 1RY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born January 1974 (52)
Director · Appointed 1 January 2019
British
Born September 1966 (60)
Kay, Matthew Martin
Director · Appointed 27 October 2017
British
Born September 1965 (61)
Tang, Richard
Director · Appointed 13 September 1995
British
Born February 1966 (60)
Officer history (16 former)
25 September 2024
Resigned Robertson, Ayshea June as Director
21 September 2023
Appointed Davies, Duncan Philip as Director
28 April 2023
Resigned Parker, Shaun as Director
31 March 2023
Resigned Stobart, Paul Lancelot as Director
3 August 2022
Resigned Mcevoy, Dawn Clare as Secretary
28 January 2020
Resigned Jackson, Emma Jayne Louise as Secretary
28 January 2020
Appointed Mcevoy, Dawn Clare as Secretary
1 January 2019
Appointed Male, Philip Stewart as Director
3 October 2018
Resigned Warburton, Stephen as Director
1 August 2018
Appointed Parker, Shaun as Director
1 August 2018
Appointed Robertson, Ayshea June as Director
2 January 2018
Appointed Jackson, Emma Jayne Louise as Secretary
2 January 2018
Appointed Stobart, Paul Lancelot as Director
27 October 2017
Resigned Taylor, Caroline as Director
27 October 2017
Appointed Kay, Matthew Martin as Director
20 January 2015
Resigned Hill, Russell David as Secretary
2 December 2014
Appointed Hill, Russell David as Secretary
25 November 2014
Resigned Evans, Simon Andrew as Secretary
11 December 2013
Resigned Birchall, Stuart David as Director
2 February 2012
Appointed Taylor, Caroline as Director
14 July 2009
Appointed Warburton, Stephen as Director
24 June 2009
10 April 2008
Appointed Evans, Simon Andrew as Secretary
9 April 2008
Resigned Tang, Richard as Secretary
29 March 2005
Appointed Birchall, Stuart David as Director
8 April 2004
Resigned Warburton, Stephen Mark as Director
19 January 2004
Appointed Warburton, Stephen Mark as Director
14 July 2000
Appointed Tang, Richard as Secretary
14 July 2000
Resigned Tang, Daniel as Secretary
1 November 1997
Appointed Mcwilliam, Ross Alexander Charles as Director
13 September 1995
Appointed Tang, Richard as Director
13 September 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
13 September 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
13 September 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director
13 September 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
13 September 1995
Appointed Tang, Daniel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Tang
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Filings 156

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates3 September 2026
22 April 2026Full accounts30 September 2025
3 September 2025Confirmation statement with updates3 September 2025
20 February 2025Full accounts30 September 2024
25 September 2024Termination of appointment of a director
Show all 156 filings

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