Zenitech Solutions Limited

09931063

active

Private Limited Company

Companies House

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 29/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Edward Batrouni

director · Since 29/12/2015

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Also on 6 other boards

Mr Rupert Christopher Lacy-Hulbert

director · Since 29/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 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 12/05/2024

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 Rupert Christopher Lacy-Hulbert

Ceased 30/06/2020

Edward Batrouni

Ceased 30/06/2020

Csaba-Attila Suket

Ceased 26/11/2020

Charges3 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 16/08/2022Registered 18/08/2022

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 23/11/2021Registered 01/12/2021

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 23/11/2021Registered 01/12/2021