Zicam Systems Group Ltd

Active03210691 Private limited company
Incorporated
11 June 1996 (30 years)
Previously known as
Zicam Integrated Security Limited (until 15 December 2022)
Industry
Security systems service activities (80200)
Directors
Donna Dawn Doughty
Owned by
Milan Mazic
Accounts type
Total exemption full
Region
West Midlands
Address
Unit D1 Sapphire Court
Enterprise Park
Bromsgrove
B60 3ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Doughty, Donna Dawn
Director · Appointed 10 December 2020
British
Born December 1972 (53)
Director · Appointed 10 December 2020
British
Born December 1985 (40)
Mazic, Milan, Mr.
Secretary · Appointed 1 August 2012
Director · Appointed 12 June 1996
British
Born November 1960
Officer history (14 former)
23 October 2023
Resigned Enser, Carl Colin as Director
23 October 2023
Resigned Creswell, Kathryn Louise as Director
22 September 2023
Appointed Enser, Carl Colin as Director
21 September 2023
Appointed Creswell, Kathryn Louise as Director
19 January 2023
Resigned Ralph, Clare as Director
29 April 2021
Appointed Ralph, Clare as Director
10 December 2020
Appointed Salisbury, David John as Director
10 December 2020
Appointed Doughty, Donna Dawn as Director
10 December 2019
Resigned Packwood, Matthew Kenneth as Director
28 September 2017
Resigned Roberts, Eric Clifford as Director
7 June 2016
Appointed Roberts, Eric Clifford as Director
5 December 2014
Resigned Fisher, Robin Charles as Director
1 August 2012
Resigned Aziz, Laila as Secretary
1 August 2012
Appointed Mazic, Milan, Mr. as Secretary
30 April 2012
Resigned Aziz, Laila as Director
21 June 2006
Appointed Aziz, Laila as Secretary
31 January 2006
Resigned Mazic, Lazar as Director
31 January 2006
Resigned Mazic, Lazar as Secretary
30 January 2003
Appointed Packwood, Matthew Kenneth as Director
19 August 2002
Appointed Aziz, Laila as Director
19 August 2002
Appointed Fisher, Robin Charles as Director
18 July 2001
Resigned Hope, Martin Andrew as Director
1 August 2000
Appointed Hope, Martin Andrew as Director
5 December 1996
Resigned Thomas, Paul as Director
25 October 1996
Appointed Thomas, Paul as Director
12 June 1996
Appointed Mazic, Lazar as Secretary
12 June 1996
Appointed Mazic, Lazar as Director
12 June 1996
Appointed Mazic, Milan as Director
12 June 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 June 1996
Resigned Brighton Director Limited as Corporate Nominee Director
11 June 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 June 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960

Holdings 6

Companies where Zicam Systems Group Ltd is registered as a person with significant control

Owns 50–75% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,170,703
Cash
£733,283
Employees
35
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £443,064 £511,009 £402,930 £413,157 £520,413 £1,170,703
Balance sheet detail
202520242023202220212020
Fixed Assets£679,024£543,595£639,145£448,254£77,128£48,343
Current Assets£3,571,556£2,048,989£2,480,423£1,368,686£1,281,898£1,222,649
Debtors£2,154,841£1,824,829£1,969,769£798,794£705,958£657,042
Cash£733,283£32,138£394,227£427,486£491,874£435,713
Creditors (< 1 year)£2,592,963£1,674,079£2,279,741£1,109,600£741,992£780,788
Creditors (> 1 year)£427,871£331,877£402,629£284,830£94,886£40,857
Net Current Assets£978,593£374,910£200,682£259,086£539,906£441,861
Net Assets£1,170,703£520,413£413,157£402,930£511,009£443,064
Shareholder Funds£1,170,703£520,413£413,157£402,930£511,009£443,064

Filings

Recent filings only. See the full history on Companies House

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