Founded in 2006, Zencontrol Ltd are based in Stafford, it's status is listed as "Active". We do not know the number of employees at this organisation. The organisation has 8 directors listed as Walters, Elizabeth Jane, Hart, David Anthony, Hart, James Anthony, Walters, Elizabeth Jane, Weetman-beeston, George, Hill, Raymond, Maddocks, William Joseph, Manton, Christopher David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, David Anthony | 28 July 2006 | - | 1 |
| HART, James Anthony | 01 November 2006 | - | 1 |
| WALTERS, Elizabeth Jane | 01 July 2013 | - | 1 |
| WEETMAN-BEESTON, George | 06 April 2020 | - | 1 |
| MADDOCKS, William Joseph | 01 November 2006 | 08 October 2009 | 1 |
| MANTON, Christopher David | 01 July 2013 | 30 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTERS, Elizabeth Jane | 31 March 2008 | - | 1 |
| HILL, Raymond | 28 July 2006 | 30 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 27 July 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| CS01 - N/A | 23 March 2018 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| RESOLUTIONS - N/A | 25 October 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 15 March 2017 | |
| SH01 - Return of Allotment of shares | 15 March 2017 | |
| MR04 - N/A | 15 March 2017 | |
| RP04AR01 - N/A | 22 November 2016 | |
| RP04AR01 - N/A | 22 November 2016 | |
| RP04AR01 - N/A | 08 November 2016 | |
| RP04AR01 - N/A | 08 November 2016 | |
| RP04AR01 - N/A | 08 November 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| RP04 - N/A | 05 May 2016 | |
| RP04 - N/A | 05 May 2016 | |
| RP04 - N/A | 05 May 2016 | |
| RP04 - N/A | 05 May 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| MR04 - N/A | 16 January 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| AD01 - Change of registered office address | 02 August 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| TM01 - Termination of appointment of director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH03 - Change of particulars for secretary | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| RESOLUTIONS - N/A | 15 September 2009 | |
| RESOLUTIONS - N/A | 15 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 August 2009 | |
| 287 - Change in situation or address of Registered Office | 21 August 2009 | |
| 353 - Register of members | 21 August 2009 | |
| 353 - Register of members | 21 August 2009 | |
| 287 - Change in situation or address of Registered Office | 21 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 August 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 395 - Particulars of a mortgage or charge | 19 November 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| 353 - Register of members | 03 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 November 2008 | |
| 287 - Change in situation or address of Registered Office | 03 November 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| RESOLUTIONS - N/A | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 225 - Change of Accounting Reference Date | 31 January 2008 | |
| 363s - Annual Return | 30 November 2007 | |
| 287 - Change in situation or address of Registered Office | 17 April 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| CERTNM - Change of name certificate | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| NEWINC - New incorporation documents | 24 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 09 August 2012 | Fully Satisfied |
N/A |
| Debenture | 13 January 2011 | Fully Satisfied |
N/A |
| Agreement | 26 July 2010 | Fully Satisfied |
N/A |
| Debenture | 15 March 2010 | Fully Satisfied |
N/A |
| Debenture | 12 November 2008 | Fully Satisfied |
N/A |
