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Home > Northern Ireland > ZENTECH CONSULTING LTD
Company Information for

ZENTECH CONSULTING LTD

27 COLLEGE GARDENS, BELFAST, BT9 6BS,
Company Registration Number
NI059397
Private Limited Company
Liquidation

Company Overview

About Zentech Consulting Ltd
ZENTECH CONSULTING LTD was founded on 2006-05-19 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Zentech Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ZENTECH CONSULTING LTD
 
Legal Registered Office
27 COLLEGE GARDENS
BELFAST
BT9 6BS
Other companies in BT7
 
Filing Information
Company Number NI059397
Company ID Number NI059397
Date formed 2006-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts 
VAT Number /Sales tax ID GB884734872  
Last Datalog update: 2018-09-06 06:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENTECH CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CUNNINGHAM WILKINSON MAXWELL & CO. LTD   FATS LIMITED   NICHOL ALLEN LTD   SONNER & COMPANY LIMITED
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Companies with same name ZENTECH CONSULTING LTD
The following companies were found which have the same name as ZENTECH CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZENTECH CONSULTING INC 12955 TIMBER CROSSING DR FRISCO TX 75033 Active Company formed on the 2016-01-04
ZENTECH CONSULTING LLC Delaware Unknown
ZENTECH CONSULTING, LLC 1214 W Cass St TAMPA FL 33606 Active Company formed on the 2011-09-27
ZenTech Consulting Services Inc. 152 Blair Rd Cambridge Ontario N1S 2J4 Active Company formed on the 2019-09-25

Company Officers of ZENTECH CONSULTING LTD

Current Directors
Officer Role Date Appointed
HEATHER NAOMI IRVINE
Director 2016-04-06
SIMON MARKEY
Director 2006-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARKEY
Company Secretary 2006-05-19 2016-04-06
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-05-19 2006-05-19
CS DIRECTOR SERVICES LIMITED
Director 2006-05-19 2006-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM C/O C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast Co Antrim BT7 1SH
2018-05-154.71(NI)Declaration of Solvency (Northern Ireland)
2018-05-15VL1Liquidation: Appointment of liquidator
2018-05-15LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-19SH0106/04/16 STATEMENT OF CAPITAL GBP 100
2017-05-09CH01Director's details changed for Simon Markey on 2017-05-01
2016-12-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02SH0106/04/16 STATEMENT OF CAPITAL GBP 100
2016-12-02AP01DIRECTOR APPOINTED MISS HEATHER NAOMI IRVINE
2016-12-02TM02Termination of appointment of Andrew Markey on 2016-04-06
2016-05-23AR0119/05/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-22CH01Director's details changed for Simon Markey on 2015-05-01
2014-10-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0119/05/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0119/05/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-02AR0119/05/10 FULL LIST
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM C/O DAWSON NANGLE & TUMELTY 91-97 ORMEAU ROAD BELFAST BT7 1SH
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARKEY / 18/05/2010
2010-03-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-15371S(NI)19/05/09 ANNUAL RETURN SHUTTLE
2008-12-05AC(NI)31/05/08 ANNUAL ACCTS
2008-05-30296(NI)CHANGE OF DIRS/SEC
2008-05-30371S(NI)19/05/08 ANNUAL RETURN SHUTTLE
2008-02-09AC(NI)31/05/07 ANNUAL ACCTS
2007-07-23371S(NI)19/05/07 ANNUAL RETURN SHUTTLE
2006-07-06296(NI)CHANGE OF DIRS/SEC
2006-07-06296(NI)CHANGE OF DIRS/SEC
2006-07-06295(NI)CHANGE IN SIT REG ADD
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ZENTECH CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2019-05-31
Appointment of Liquidators2018-05-04
Notices to Creditors2018-05-04
Resolutions for Winding-up2018-05-04
Fines / Sanctions
No fines or sanctions have been issued against ZENTECH CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZENTECH CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZENTECH CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1
Called Up Share Capital 2012-05-31 £ 1
Cash Bank In Hand 2013-05-31 £ 134,822
Cash Bank In Hand 2012-05-31 £ 132,951
Current Assets 2013-05-31 £ 155,193
Current Assets 2012-05-31 £ 148,547
Debtors 2013-05-31 £ 20,371
Debtors 2012-05-31 £ 15,596
Fixed Assets 2013-05-31 £ 1,656
Fixed Assets 2012-05-31 £ 534
Shareholder Funds 2013-05-31 £ 130,601
Shareholder Funds 2012-05-31 £ 105,110
Tangible Fixed Assets 2013-05-31 £ 1,656
Tangible Fixed Assets 2012-05-31 £ 534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZENTECH CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZENTECH CONSULTING LTD
Trademarks
We have not found any records of ZENTECH CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENTECH CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ZENTECH CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ZENTECH CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyZENTECH CONSULTING LTDEvent Date2019-05-31
THE INSOLVENCY (NI) ORDER 1989 ZENTECH CONSULTING LTD In Members Voluntary Liquidation (Company Number NI059397 ) Notice is hereby given pursuant to Article 80 of the Insolvency (NI) Order 1989 , that…
 
Initiating party Event TypeNotices to Creditors
Defending partyZENTECH CONSULTING LTDEvent Date2018-05-03
I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 3 May 2018 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 29 June 2018 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co , 27 College gardens, Belfast, BT9 6BS , the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This company is solvent and all known creditors have been or will be paid in full. N McKeague , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyZENTECH CONSULTING LTDEvent Date2018-05-03
At a general meeting of the companys shareholders held on 3 May 2018 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: Nos 1 & 2 as special resolutions and Nos 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5. That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENTECH CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZENTECH CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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