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Zenitech Limited
09521846
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
4TH FLOOR, LONDON, EC1N 8UN
Incorporated 01/04/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62020
Information technology consultancy activitiesOfficers
Mr Rupert Christopher Lacy-Hulbert
director · Since 01/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 9 other boards
Mr Edward Batrouni
director · Since 27/04/2016
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 47
Also on 6 other boards
Mr Samuel Barry Kingston
director · Since 08/05/2024
CEO
BRITISH · UNITED KINGDOM · Age 74
Also on 6 other boards
Matthew Long
director · Since 16/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
Persons with Significant Control
Zenitech Group Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 18 St. Cross Street, London, EC1N 8UN
Reg: 12375504 · Companies House · Limited By Shares
Notified 30/06/2020
Former PSCs
Mr Edward Batrouni
Ceased 30/06/2020
Mr Rupert Christopher Lacy-Hulbert
Ceased 30/06/2020
Charges3 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 03/03/2022Registered 18/03/2022
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 03/03/2022Registered 18/03/2022
Charge
outstanding
SHAWBROOK BANK LIMITED AS SECURITY AGENT
Created 23/11/2021Registered 01/12/2021