Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Zentive Systems Limited
- Incorporated
- 30 March 2011 (15 years)
- Previously known as
- Silver Lining Laboratories Ltd (until 20 December 2017)TTL Systems Limited (until 29 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- 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 20 April 2018
British
Born January 1954 (72)
Director · Appointed 20 April 2018
British
Born February 1966 (60)
Director · Appointed 30 March 2011
British
Born February 1984 (42)
Officer history (2 former)
20 April 2018
20 April 2018
13 December 2017
Resigned Packer, Allan Steven as Director
26 June 2015
29 November 2012
29 November 2012
Appointed Packer, Allan Steven as Director
30 March 2011
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. 12608876
Former controllers (4)
1 January 2025
Ceased Zentive Group Limited — Owns 75–100% of shares
1 April 2018
Ceased John Noden — Holds 25–50% of voting rights
1 April 2018
31 December 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £66,534
- Cash
- £54,954
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,785 | £4,633 | £0 | £166 | ||
| Current Assets | £72,738 | £244,896 | £183,212 | £169,571 | £123,325 | |
| Debtors | £17,784 | £28,549 | £23,390 | £23,620 | £26,648 | |
| Cash | £54,954 | £216,347 | £159,822 | £145,951 | £96,677 | |
| Creditors (< 1 year) | £26,697 | £5,576 | £9,327 | £24,732 | £29,072 | |
| Net Current Assets | £63,749 | £218,199 | £173,885 | £144,839 | £94,253 | |
| Net Assets | £66,534 | £144,839 | £94,387 | |||
| Shareholder Funds | £222,832 | £173,885 | £144,839 | £94,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Director's details changed | |||
| 10 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 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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