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Zentive Systems Limited

07583605

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

3700 Parkway, Whiteley, Fareham, PO15 7AW
Incorporated 30/03/2011

Previously known as

Silver Lining Laboratories Ltd · until 20/12/2017
Ttl Systems Limited · until 29/11/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Daniel John Shilcock

director · Since 30/03/2011

COMPUTER PROGRAMMER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Jackie Noden

director · Since 20/04/2018

COMPUTER SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 72

Also on 13 other boards

David Andrew Stubbs

director · Since 20/04/2018

TECHNICAL CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Daniel John Shilcock

director · Since 30/03/2011

British · England · Age 42

Jackie Noden

director · Since 20/04/2018

British · England · Age 72

David Andrew Stubbs

director · Since 20/04/2018

British · England · Age 60

Former

Craig Ross Burton

director · Resigned 26/06/2015

Allan Steven Packer

director · Resigned 13/12/2017

Persons with Significant Control

Zentive Group Holdings Limited

75–100% shares
75–100% votes

3700, Parkway, Fareham, PO15 7AW

Reg: 12608876 · The Register Of Companies · Limited Company

Notified 01/01/2025

Former PSCs

Daniel John Shilcock

Ceased 31/12/2017

Zentive Group Limited

Ceased 01/01/2025

Mr John Noden

Ceased 01/04/2018

Mr David Andrew Stubbs

Ceased 01/04/2018

Change History

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

CompanyRankvs 17910+ SIC 62020 peers
71

Financial strength83th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 8.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£67k

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£64k

Working capital

Current Assets

£73k

Current Liabilities

£9k

Fixed Assets

£3k

Debtors

£18k

Balance Sheet

Assets less current liabilities£67k
Signed by Mr Daniel Shilcock 24 October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20258.09
20249.17
202342.47

Derived from filed accounts. Not audited figures.

Filing History61 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director details changed

change person director company with change date

10/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20256 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20254 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

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20218 pages · PDF
PSC02

notification of a person with significant control

13/05/20213 pages · PDF
PSC07

cessation of a person with significant control

13/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20204 pages · PDF
Director details changed

change person director company with change date

06/04/20202 pages · PDF
PSC07

cessation of a person with significant control

06/04/20201 page · PDF
PSC07

cessation of a person with significant control

06/04/20201 page · PDF
PSC07

cessation of a person with significant control

06/04/20201 page · PDF
PSC02

notification of a person with significant control

06/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20189 pages · PDF
PSC changed

change to a person with significant control

01/05/20182 pages · PDF
PSC notified

notification of a person with significant control

30/04/20182 pages · PDF
PSC notified

notification of a person with significant control

30/04/20182 pages · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20187 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20171 page · PDF
RESOLUTIONS

resolution

20/12/20173 pages · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20164 pages · PDF
Director resigned

termination director company with name termination date

27/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20165 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20135 pages · PDF
Accounts date changed

change account reference date company previous extended

26/06/20131 page · PDF
SH08

capital name of class of shares

13/03/20132 pages · PDF
SH10

capital variation of rights attached to shares

13/03/20133 pages · PDF
Shares allotted

capital allotment shares

13/03/20134 pages · PDF
RESOLUTIONS

resolution

13/03/20131 page · PDF
Director appointed

appoint person director company with name

29/11/20122 pages · PDF
Address changed

change registered office address company with date old address

29/11/20121 page · PDF
CERTNM

certificate change of name company

29/11/20123 pages · PDF
Director appointed

appoint person director company with name

29/11/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20123 pages · PDF
Incorporated

incorporation company

30/03/201122 pages · PDF