ZEN INTERNET LIMITED

ZEN INTERNET LIMITED is an active private limited company, incorporated on 13 September 1995. The nature of the business is Wired telecommunications activities. The company's registered office is on Sandbrook Way, Rochdale. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ZEN INTERNET LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SANDBROOK HOUSE SANDBROOK PARK
Address Line 2	SANDBROOK WAY
Post Town	ROCHDALE
County	LANCASHIRE
Postcode	OL11 1RY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

Company Name History

From incorporation onwards:

ZEN INTERNET LIMITED

Directors

(The company's officers)

MR DUNCAN PHILLIP DAVIES

(~50 year old British national)

SANDBROOK HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1RY

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2023

MR MATTHEW MARTIN KAY

(~58 year old British national)

SANDBROOK HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1RY

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2017

MR PHILIP STEWART MALE

(~57 year old British national)

SANDBROOK HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1RY

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2019

MS AYSHEA JUNE ROBERTSON

(~52 year old British national)

SANDBROOK HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1RY

Current Director
Gives occupation as HR DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2018

MR RICHARD TANG

(~58 year old British national)

SANDBROOK HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1RY, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 13/09/1995

Shareholders

(Persons of Significant Control)

Mr Richard Tang

(~58 year old British national)

Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL11 1RY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AMBERSTRIDE LIMITED

MR PHILIP STEWART MALE

ASPIRE TOPCO LIMITED

MR PHILIP STEWART MALE

CELERITY TOPCO LIMITED

MR PHILIP STEWART MALE

DAVIES WOODFORTH LIMITED

MR DUNCAN PHILLIP DAVIES

FIRSTBORN GROUP LIMITED

MR PHILIP STEWART MALE

NOTIFY TECHNOLOGY LTD

MR DUNCAN PHILLIP DAVIES

PLUS44 HOLDINGS LTD

MR PHILIP STEWART MALE

ROI MEDIA LTD

MR PHILIP STEWART MALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)