Zen Systems Ltd.

Active03744427 Private limited company
Incorporated
31 March 1999 (27 years)
Previously known as
Zenpc Limited (until 18 May 2010)
Quintessential Consulting Limited (until 21 December 2008)
Quintessential Consultants Limited (until 7 May 1999)
Industry
Other telecommunications activities (61900)
Directors
Laura Howard-Dobson
James Patrick Howard-Dobson
Owned by
Alaistair John Howard-Dobson
James Patrick Howard-Dobson
Adam Peter Howard-Dobson
Accounts type
Total exemption full
Region
East of England
Address
Eldo House Kempson Way
Suffolk Business Park
Bury St Edmunds
IP32 7AR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Howard-Dobson, Laura
Director · Appointed 17 December 2025
British
Born August 1988 (38)
Howard-Dobson, James Patrick
Director · Appointed 12 December 2013
British
Born November 1979
Director · Appointed 2 April 2012
Also at Echo Alfa Ltd (proposed for strike-off)
British
Born October 1984 (42)
Howard-Dobson, Adam Peter
Secretary · Appointed 8 September 2010
British
Officer history (5 former)
17 December 2025
Appointed Howard-Dobson, Laura as Director
24 November 2025
Resigned Howard-Dobson, Alaistair John as Director
12 December 2013
Appointed Howard-Dobson, James Patrick as Director
2 April 2012
Appointed Howard-Dobson, Adam Peter as Director
8 September 2010
Appointed Howard-Dobson, Adam Peter as Secretary
31 March 2009
Resigned Howard-Dobson, Catherine Mary as Secretary
27 November 2007
Resigned Howard-Dobson, Peter Charles as Director
21 November 2007
Appointed Howard-Dobson, Alaistair John as Director
31 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
31 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
31 March 1999
Appointed Howard-Dobson, Peter Charles as Director
31 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
31 March 1999
Appointed Howard-Dobson, Catherine Mary as Secretary
31 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Alaistair John Howard-Dobson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
James Patrick Howard-Dobson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)

Financials

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

Net Assets
£30
Cash
£79,805
Employees
6

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £80,935 £49,492 £47,044 £25,159 £30
Balance sheet detail
202520242023202220212020
Fixed Assets£9,238£11,155£12,041£12,131£18,138
Current Assets£157,459£148,232£148,168£191,626
Debtors£65,272£73,632£32,792£36,444
Cash£79,805£92,187£74,600£115,376£155,182
Creditors (< 1 year)£124,343£110,043£92,236£73,072£65,078£125,478
Creditors (> 1 year)£23,302£30,748£35,186£37,964£43,519£0
Net Current Assets£47,416£75,160£83,090£66,148
Net Assets£30£25,159£47,044£49,492£80,935
Shareholder Funds£30£25,159£47,044£49,492£80,935

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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