ZENSEC LIMITED
Company Number 08830710
Status
Active
Incorporated
January 3, 2014
Entity Type
Ltd
Registered Office
Suite B Earlsdon Park
Coventry
CV1 3BH
62090
Previous Names
SOLACE GLOBAL CYBER LTD
Ceased on Dec 30, 2025
SOLACE GLOBAL TECHNOLOGIES LTD
Ceased on Jun 22, 2022
SOLACE LOGISTICS LTD
Ceased on Mar 4, 2021
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
May 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ZENSEC LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08830710, this organization has been active since January 2014. Primarily in the 62090 sector, the business maintains its official headquarters at Suite B Earlsdon Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 2, 2026
Accounts
May 29, 2026
Confirmation Statement
Jan 7, 2026
Change Of Name
Dec 30, 2025
Mortgage
Oct 27, 2025
Persons With Significant Control
Aug 18, 2025
Officers
Aug 8, 2025
Officers
Aug 8, 2025
Officers
Aug 8, 2025
Persons With Significant Control
Aug 8, 2025
Persons With Significant Control
Aug 8, 2025
Officers
Aug 7, 2025
Address
Aug 7, 2025
Officers
Aug 7, 2025
Officers
Aug 7, 2025
Resolution
Jun 3, 2025
Capital
Jun 3, 2025
Resolution
May 16, 2025
Capital
May 7, 2025
Resolution
Apr 7, 2025
Incorporation
Mar 31, 2025
Resolution
Mar 31, 2025
Accounts
Feb 27, 2025
Officers
Feb 27, 2025
Officers
Feb 27, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Zenzero Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Craig Howard Stirling
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Paul John Cashmore
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr David Peach
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Solace Global Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Solace Global Risk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
50%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
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