Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Zentive Time Systems Limited
- Incorporated
- 2 November 2010 (16 years)
- Previously known as
- Directional Systems Ltd (until 3 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3700 ParkwayWhiteleyFarehamPO15 7AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2018
British
Born February 1984 (42)
Director · Appointed 5 June 2017
British
Born January 1954 (72)
Director · Appointed 5 June 2017
British
Born February 1966 (60)
Officer history (3 former)
1 January 2018
5 June 2017
5 June 2017
5 June 2017
Resigned Sells, Julia Ann as Director
5 June 2017
Resigned Sells, Stephen Keith as Director
30 March 2016
Appointed Sells, Julia Ann as Director
5 November 2010
Resigned Bond, Simon Roy as Director
2 November 2010
Appointed Bond, Simon Roy as Director
2 November 2010
Appointed Sells, Stephen Keith 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 (4)
1 January 2025
1 January 2025
1 January 2025
5 June 2017
Ceased Stephen Keith Sells — Owns 75–100% of shares
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 Owns 75–100% of shares
Zentive Time Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,303,638)
- Cash
- £30,505
- Current Ratio
- 0.0x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £54,698 | £51,206 | £137,853 | £105,764 | £143,365 | |
| Debtors | £24,193 | £23,815 | £91,851 | £62,361 | £77,387 | |
| Cash | £30,505 | £27,391 | £46,002 | £43,403 | £65,978 | |
| Creditors (< 1 year) | £1,358,336 | £1,434,432 | £1,320,819 | £1,080,374 | £764,014 | £462,672 |
| Net Current Assets | (£1,303,638) | (£1,383,226) | (£942,521) | (£658,250) | (£319,307) | |
| Net Assets | (£1,303,638) | |||||
| Shareholder Funds | (£1,383,226) | (£942,521) | (£658,250) | (£319,307) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 13 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 27 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 March 2025 | Second filing for the notification of a person with significant control | |||
| 19 March 2025 | Second filing for the cessation of a person with significant control |
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