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Zentive Time Systems Limited

07426833

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

3700 Parkway, Whiteley, Fareham, PO15 7AW
Incorporated 02/11/2010

Previously known as

Directional Systems Ltd · until 03/10/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

62012
Business and domestic software development

Officers

David Andrew Stubbs

director · Since 05/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Jackie Noden

director · Since 05/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Daniel John Shilcock

director · Since 01/01/2018

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

David Andrew Stubbs

director · Since 05/06/2017

British · England · Age 60

Jackie Noden

director · Since 05/06/2017

British · England · Age 72

Daniel John Shilcock

director · Since 01/01/2018

British · United Kingdom · Age 42

Former

Simon Roy Bond

director · Resigned 05/11/2010

Stephen Keith Sells

director · Resigned 05/06/2017

Julia Ann Sells

director · Resigned 05/06/2017

Persons with Significant Control

Zentive Group Holdings Limited

75–100% shares
75–100% votes

3700, Parkway, Fareham, PO15 7AW

Reg: 12508876 · The Register Of Companies · Limited Company

Notified 01/01/2025

Former PSCs

Mr Stephen Keith Sells

Ceased 05/06/2017

Jackie Noden

Ceased 01/01/2025

David Andrew Stubbs

Ceased 01/01/2025

Daniel John Shilcock

Ceased 01/01/2025

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 3700 Parkway
2026-09-12

3700 PARKWAY

post town → Fareham
2026-09-12

FAREHAM

officer appointed → NODEN, Jackie
2026-09-12
officer appointed → SHILCOCK, Daniel John
2026-09-12
officer appointed → STUBBS, David Andrew
2026-09-12

CompanyRankvs 45914+ SIC 62012 peers
22

Financial strength1th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/03/2025

Net Worth

-£1.3M

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£55k

Current Liabilities

£1.4M

Debtors

£24k

Balance Sheet

Assets less current liabilities-£1.3M
Signed by Mr Daniel Shilcock 24 October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.04
20240.04
20230.06

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with updates

13/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20256 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

19/03/20255 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

19/03/20255 pages · PDF
RP04PSC02

second filing notification of a person with significant control

19/03/20256 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

11/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
PSC07

cessation of a person with significant control

03/06/20242 pages · PDF
PSC02

notification of a person with significant control

03/06/20243 pages · PDF
PSC07

cessation of a person with significant control

03/06/20242 pages · PDF
PSC07

cessation of a person with significant control

03/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Confirmation statement

confirmation statement

08/02/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Director details changed

change person director company with change date

20/08/20192 pages · PDF
PSC changed

change to a person with significant control

20/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20189 pages · PDF
RESOLUTIONS

resolution

03/10/20183 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20184 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/04/20181 page · PDF
Director appointed

appoint person director company with name date

17/04/20182 pages · PDF
PSC notified

notification of a person with significant control

17/04/20182 pages · PDF
PSC changed

change to a person with significant control

07/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20174 pages · PDF
PSC notified

notification of a person with significant control

06/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20171 page · PDF
PSC07

cessation of a person with significant control

31/10/20171 page · PDF
PSC notified

notification of a person with significant control

31/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20176 pages · PDF
Director resigned

termination director company with name termination date

13/06/20171 page · PDF
Director resigned

termination director company with name termination date

13/06/20171 page · PDF
Director appointed

appoint person director company with name date

13/06/20172 pages · PDF
Director appointed

appoint person director company with name date

13/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20166 pages · PDF
Director appointed

appoint person director company with name date

06/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20113 pages · PDF
Address changed

change registered office address company with date old address

20/10/20111 page · PDF
Director resigned

termination director company with name

05/11/20101 page · PDF
Incorporated

incorporation company

02/11/20108 pages · PDF