Zencom Telecommunications Limited

Company Name	Zencom Telecommunications Limited
Directors	Konrad Marek Rutkowski and Antony Derek Snaith
Company Status	Active
Company Number	04318553
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Konrad Marek Rutkowski
Date of Birth	June 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	05 April 2022(20 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wynyard Park House Wynyard Park Billingham Teeside TS22 5TB

Director Name	Mr Antony Derek Snaith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(20 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynyard Park House Wynyard Park Billingham Teeside TS22 5TB

Director Name	Jacqueline Louise Pittard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Telecom Sales
Correspondence Address	Blackwater Cottage Buckland St Mary Somerset TA20 3LE

Secretary Name	Barbara Mary Wetherall
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Telecom Sales
Correspondence Address	16 Hanover Square London W1S 1HT

Director Name	Stephen John Pym
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2003(1 year, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 October 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Square London W1S 1HT

Director Name	Mr James Robert Pittard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(8 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX

Director Name	Mrs Jacqueline Louise Pittard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(10 years after company formation)
Appointment Duration	10 years, 4 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	zencomtele.com

Location

Registered Address	Wynyard Park House Wynyard Park Billingham Teeside TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Jp Holdings International LTD 50.00% Ordinary A
500 at £1	Jp Holdings International LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£335,469
Cash	£224
Current Liabilities	£190,306

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

5 April 2022	Delivered on: 6 April 2022 Persons entitled: IL2 (2018) Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

5 April 2022

Delivered on: 6 April 2022
Persons entitled: IL2 (2018)

Classification: A registered charge
Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

Filing History

12 December 2023	Confirmation statement made on 7 November 2023 with updates (4 pages)
14 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
2 May 2023	Solvency Statement dated 28/04/23 (1 page)
2 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 May 2023	Statement by Directors (1 page)
2 May 2023	Statement of capital on 2 May 2023 GBP 1.00 (5 pages)
28 April 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
22 November 2022	Confirmation statement made on 7 November 2022 with updates (5 pages)
1 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 April 2022	Memorandum and Articles of Association (16 pages)
6 April 2022	Appointment of Mr Konrad Marek Rutkowski as a director on 5 April 2022 (2 pages)
6 April 2022	Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Wynyard Park House Wynyard Park Billingham Teeside TS22 5TB on 6 April 2022 (1 page)
6 April 2022	Termination of appointment of James Robert Pittard as a director on 5 April 2022 (1 page)
6 April 2022	Termination of appointment of Jacqueline Louise Pittard as a director on 5 April 2022 (1 page)
6 April 2022	Notification of Communicate Technology Limited as a person with significant control on 5 April 2022 (2 pages)
6 April 2022	Cessation of Jp Holdings (International) Limited as a person with significant control on 5 April 2022 (1 page)
6 April 2022	Registration of charge 043185530001, created on 5 April 2022 (33 pages)
6 April 2022	Appointment of Mr Antony Derek Snaith as a director on 5 April 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
25 January 2021	Change of details for Jp Holdings (International) Limited as a person with significant control on 22 January 2021 (2 pages)
22 January 2021	Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 January 2021 (1 page)
22 January 2021	Director's details changed for Mr James Robert Pittard on 22 January 2021 (2 pages)
22 January 2021	Director's details changed for Mrs Jacqueline Louise Pittard on 22 January 2021 (2 pages)
1 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
20 November 2020	Confirmation statement made on 7 November 2020 with updates (5 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with updates (5 pages)
30 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
13 November 2018	Confirmation statement made on 7 November 2018 with updates (5 pages)
12 November 2018	Change of details for Jp Holdings (International) Limited as a person with significant control on 12 November 2018 (2 pages)
12 November 2018	Director's details changed for Mrs Jacqueline Louise Pittard on 12 November 2018 (2 pages)
12 November 2018	Director's details changed for Mr James Robert Pittard on 12 November 2018 (2 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
12 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
11 November 2016	Register inspection address has been changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ United Kingdom to 6th Floor 2 Kingdom Street London W2 6BD (1 page)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
11 November 2016	Register inspection address has been changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ United Kingdom to 6th Floor 2 Kingdom Street London W2 6BD (1 page)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
9 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
4 March 2016	Registered office address changed from 16 Hanover Square London W1S 1HT to 6th Floor 2 Kingdom Street London W2 6BD on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from 16 Hanover Square London W1S 1HT to 6th Floor 2 Kingdom Street London W2 6BD on 4 March 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
23 October 2014	Termination of appointment of Stephen John Pym as a director on 13 October 2014 (1 page)
23 October 2014	Termination of appointment of Stephen John Pym as a director on 13 October 2014 (1 page)
23 October 2014	Termination of appointment of Barbara Mary Wetherall as a secretary on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Barbara Mary Wetherall as a secretary on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Barbara Mary Wetherall as a secretary on 9 October 2014 (1 page)
24 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange, co business 31/03/2014 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom on 29 November 2012 (1 page)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ United Kingdom on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ United Kingdom on 19 November 2012 (1 page)
8 January 2012	Amended accounts made up to 31 March 2011 (5 pages)
8 January 2012	Amended accounts made up to 31 March 2011 (5 pages)
28 December 2011	Appointment of Mrs Jacqueline Louise Pittard as a director (2 pages)
28 December 2011	Appointment of Mrs Jacqueline Louise Pittard as a director (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Director's details changed for Stephen John Pym on 1 November 2011 (2 pages)
14 November 2011	Director's details changed for Stephen John Pym on 1 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Barbara Mary Wetherall on 1 November 2011 (1 page)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Director's details changed for Stephen John Pym on 1 November 2011 (2 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Secretary's details changed for Barbara Mary Wetherall on 1 November 2011 (1 page)
14 November 2011	Secretary's details changed for Barbara Mary Wetherall on 1 November 2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Register inspection address has been changed from 11 the Crescent Taunton Somerset TA1 4EA United Kingdom (1 page)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Register inspection address has been changed from 11 the Crescent Taunton Somerset TA1 4EA United Kingdom (1 page)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT on 17 November 2010 (1 page)
11 August 2010	Appointment of Mr James Robert Pittard as a director (2 pages)
11 August 2010	Appointment of Mr James Robert Pittard as a director (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register inspection address has been changed (1 page)
5 October 2009	Director's details changed for Stephen John Pym on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Barbara Mary Wetherall on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Stephen John Pym on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Barbara Mary Wetherall on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Barbara Mary Wetherall on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Stephen John Pym on 1 October 2009 (2 pages)
23 December 2008	Return made up to 07/11/08; full list of members (3 pages)
23 December 2008	Return made up to 07/11/08; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 November 2007	Return made up to 07/11/07; no change of members (6 pages)
21 November 2007	Return made up to 07/11/07; no change of members (6 pages)
27 November 2006	Return made up to 07/11/06; full list of members (6 pages)
27 November 2006	Return made up to 07/11/06; full list of members (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 November 2005	Return made up to 07/11/05; full list of members (6 pages)
25 November 2005	Return made up to 07/11/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 December 2004	Auditor's resignation (4 pages)
6 December 2004	Auditor's resignation (4 pages)
24 November 2004	Return made up to 07/11/04; no change of members 363(287) ‐ Registered office changed on 24/11/04 (6 pages)
24 November 2004	Return made up to 07/11/04; no change of members 363(287) ‐ Registered office changed on 24/11/04 (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 July 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
16 July 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
18 May 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
18 May 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
18 November 2003	Return made up to 07/11/03; no change of members (6 pages)
18 November 2003	Return made up to 07/11/03; no change of members (6 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 3 hammet street taunton somerset TA1 1RZ (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 3 hammet street taunton somerset TA1 1RZ (1 page)
9 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
9 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
11 December 2002	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (7 pages)
11 December 2002	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (7 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
8 February 2002	Ad 07/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 February 2002	Ad 07/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
5 December 2001	New director appointed (2 pages)
7 November 2001	Incorporation (17 pages)
7 November 2001	Incorporation (17 pages)