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Companies/07426833

Zentive Time Systems Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-01 · No cessation recorded

Source record 236984375
Show 4 ceased records
DS
Voting rights: over 25%, up to 50%

Notified 2018-04-01 · Ceased 2025-01-01

Source record 235588289
DS
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-06-05 · Ceased 2025-01-01

Source record 228308277
JN
Jackie NodenIndividual
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-05 · Ceased 2025-01-01

Source record 235548183
SS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-05

Source record 234794747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DS
Daniel ShilcockCurrent director
Appointed 2018-01-01 · 8 yrs · Software Engineer
+7 others
DS
David StubbsCurrent director
Appointed 2017-06-05 · 9 yrs · Company Director
+10 others
JN
Jackie NodenCurrent director
Appointed 2017-06-05 · 9 yrs · Company Director
+12 others
Show 3 historical appointments
JS
Julia SellsResigned director
Resigned 2016-03-30 · 1 yr · Hr Manager
SB
Simon BondResigned director
Resigned 2010-11-02 · Company Director
SS
Stephen SellsResigned director
Resigned 2010-11-02 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active