Zentive Skill Limited

Active05331700 Private limited company
Incorporated
13 January 2005 (21 years)
Previously known as
Zentive Systems Limited (until 3 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
3700 Parkway
Whiteley
Fareham
PO15 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
British
Born February 1984 (42)
Secretary · Appointed 13 January 2005
British
Director · Appointed 13 January 2005
British
Born January 1954 (72)
Director · Appointed 13 January 2005
British
Born February 1966 (60)
Officer history (4 former)
1 April 2018
Appointed Shilcock, Daniel John as Director
30 June 2014
30 June 2014
Resigned Willis, Lee as Director
14 January 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 January 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
13 January 2005
Appointed Noden, Jackie as Secretary
13 January 2005
Appointed Noden, Jackie as Director
13 January 2005
Appointed Stubbs, David Andrew as Director
13 January 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
13 January 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
13 January 2005
Appointed Allman, Philip George Constantine as Director
13 January 2005
Appointed Willis, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12508876
Former controllers (3)
1 January 2025
Ceased Daniel John Shilcock — Holds 25–50% of voting rights
1 January 2025
Ceased Jackie Noden — Holds 25–50% of voting rights
1 January 2025
Ceased David Andrew Stubbs — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Zentive Cable Limited Owns 75–100% of shares
Zentive Limited Owns 75–100% of shares
Zentive Skill Limited This company Owns 75–100% of shares
Zentive Time Systems Limited Owns 75–100% of shares

Financials

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

Net Assets
£221,217
Cash
£40,169
Employees
2

Trend

Cash
£0 £200k £400k 2020 2021 2022 2024 2025 £51,461 £231,405 £111,000 £23,007 £40,169
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,497£4,092
Current Assets£325,347£743,463£874,503£923,942£539,443
Debtors£285,178£720,456£763,503£692,537£487,982
Cash£40,169£23,007£111,000£231,405£51,461
Creditors (< 1 year)£314,210£168,407£446,924£623,363£348,711
Net Current Assets£221,217£429,253£427,579£300,579£190,732
Net Assets£221,217
Shareholder Funds£429,253£430,076£304,671£190,732

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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