ZENZERO SOLUTIONS LIMITED

Company summary

Company number: 03313680
Status: ACTIVE
Incorporated / age: 6 February 199729 years
Registered office: 46-47 Britton Street, London, EC1M 5UJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 01:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46-47 Britton Street, London, EC1M 5UJ, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
SPIROCOM ANALYSTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATEMAN, Michael William ACTIVE	Director	09 Jun 2022		United Kingdom	June 1989	46-47, Britton Street, London, EC1M 5UJ, United Kingdom
GEE, Oliver James ACTIVE	Director	28 Apr 2021		United Kingdom	September 1985	46-47, Britton Street, London, EC1M 5UJ, United Kingdom
LAWLEY-ADAMS, Louis ACTIVE	Director	31 Mar 2025		United Kingdom	January 1999	46-47, Britton Street, London, EC1M 5UJ, United Kingdom
TASKER, Anne Margaret RESIGNED	Secretary	17 Mar 1997	22 Sep 2023			Suite B, Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, England
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Feb 1997	17 Mar 1997			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
BARRICK, Darren RESIGNED	Director	06 Dec 2013	08 Jun 2022	United Kingdom	December 1982	Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England
BROOKS, William John RESIGNED	Director	18 Aug 2014	31 May 2017	England	August 1971	92 Oxford Road, Banbury, Oxfordshire, OX16 9AN, England
DOYLE, Mark Patrick RESIGNED	Director	25 Aug 2015	21 Dec 2020	United Kingdom	March 1957	Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
PENNY, Michael RESIGNED	Director	21 Dec 2020	31 Mar 2025	England	July 1971	Suite B, Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, England
STRUTHERS, Mark Louis RESIGNED	Director	18 May 2021	30 Nov 2022	United Kingdom	July 1982	Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
TASKER, Andrew William RESIGNED	Director	17 Mar 1997	21 Dec 2020	United Kingdom	April 1971	Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
TASKER, Anne Margaret RESIGNED	Director	01 Jan 2000	22 Sep 2023	England	June 1973	Suite B, Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, England
WINTERBURN, Stuart RESIGNED	Director	22 Sep 2023	07 Jul 2024	United Kingdom	October 1976	Suite B, Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, England
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	06 Feb 1997	17 Mar 1997			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

BATEMAN, Michael William ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1989
Address: 46-47, Britton Street, London, EC1M 5UJ, United Kingdom

GEE, Oliver James ACTIVE
Role: Director
Appointed on: 28 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 46-47, Britton Street, London, EC1M 5UJ, United Kingdom

LAWLEY-ADAMS, Louis ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1999
Address: 46-47, Britton Street, London, EC1M 5UJ, United Kingdom

TASKER, Anne Margaret RESIGNED
Role: Secretary
Appointed on: 17 Mar 1997
Resigned on: 22 Sep 2023
Address: Suite B, Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, England

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1997
Resigned on: 17 Mar 1997
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

BARRICK, Darren RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 08 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

BROOKS, William John RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: August 1971
Address: 92 Oxford Road, Banbury, Oxfordshire, OX16 9AN, England

DOYLE, Mark Patrick RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 21 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW

PENNY, Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1971
Address: Suite B, Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, England

STRUTHERS, Mark Louis RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW

TASKER, Andrew William RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 21 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW

TASKER, Anne Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 22 Sep 2023
Country of Residence: England
Date of birth: June 1973
Address: Suite B, Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, England

WINTERBURN, Stuart RESIGNED
Role: Director
Appointed on: 22 Sep 2023
Resigned on: 07 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Suite B, Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, England

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1997
Resigned on: 17 Mar 1997
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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