Last update: on 06/06/2026
ZENITH HYGIENE SYSTEMS LIMITED
Active
•03199148
Address
Deer Park Court Deer Park Court Donnington Wood TF2 7NB Telford
Activity
Manufacture of soap and detergents
Incorporation
15/05/1996
Officers
Legal information
ZENITH HYGIENE SYSTEMS LIMITED
Number
03199148
Legal form
Private limited company
Legal situation
normal
Activity
ZENITH HYGIENE SYSTEMS LIMITED
Code SIC
20411•Manufacture of soap and detergents
Fields of activity
Manufacture of soap and detergents
Officers and representatives
ZENITH HYGIENE SYSTEMS LIMITED
44 officers and representatives
Quality: Director
In office since the : 28/02/2025
Nationality: French
Date of birth: 10/1972
Address: Deer Park Court, Donnington Wood TF2 7NB Telford
Quality: Director
In office since the : 28/02/2025
Nationality: Slovak
Date of birth: 01/1978
Address: Deer Park Court, Donnington Wood TF2 7NB Telford
Former officers
Quality: Secretary
In office since the : 15/05/1996
Until: 07/03/1997
Nationality: British
Address: 61a Courtland Avenue IG1 3DR Ilford
Quality: Secretary
In office since the : 01/10/1998
Until: 01/11/2000
Nationality: British
Address: The Croft 2 Ormond Close Isham NN14 1JL Kettering
Quality: Secretary
In office since the : 09/05/2007
Until: 22/12/2007
Nationality: British
Address: 15 Kingston Street DE1 3EZ Derby
Quality: Secretary
In office since the : 01/11/2003
Until: 09/05/2007
Nationality: British
Address: 47 Mardley Hill Oaklands AL6 0TT Welwyn
Quality: Secretary
In office since the : 07/03/1997
Until: 28/08/1998
Nationality: British
Address: 31 Embley Point Nightingale Estate Tiger Way Hackney E5 8NH London
Quality: Secretary
In office since the : 01/11/2000
Until: 01/11/2003
Nationality: British
Address: 5 Shambrook Road EN7 6WA West Cheshunt
Quality: Secretary
In office since the : 22/12/2007
Until: 26/11/2008
Nationality: British
Address: 9 Coppice Way Hedgerley SL2 3YL Slough
Quality: Secretary
In office since the : 26/11/2008
Until: 02/06/2011
Nationality: British
Address: Zenith House A1 (M) Business Centre, Dixons Hill Road AL9 7JE Welham Green
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Ultimate beneficial owners
ZENITH HYGIENE SYSTEMS LIMITED
1 ultimate beneficial owner
Zenith Hygiene Food And Beverage Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green
Filling history
ZENITH HYGIENE SYSTEMS LIMITED
204 documents
Confirmation statement made on 15 May 2026 with no updates
Confirmation statement made on 15 May 2026 with no updates
19/05/2026
Current accounting period extended from 30 September 2024 to 30 June 2025
Current accounting period extended from 30 September 2024 to 30 June 2025
20/06/2025
Register inspection address has been changed from Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD United Kingdom to Lyreco Uk Deer Park Court Donnington Wood Telford TF2 7NB
Register inspection address has been changed from Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD United Kingdom to Lyreco Uk Deer Park Court Donnington Wood Telford TF2 7NB
13/06/2025
Confirmation statement made on 15 May 2025 with no updates
Confirmation statement made on 15 May 2025 with no updates
13/06/2025
Termination of appointment of Shane Irwin Mahoney as a director on 28 February 2025
Termination of appointment of Shane Irwin Mahoney as a director on 28 February 2025
10/03/2025
Termination of appointment of Jordan Robert Brackett as a director on 28 February 2025
Termination of appointment of Jordan Robert Brackett as a director on 28 February 2025
10/03/2025
Appointment of Juraj Nemjo as a director on 28 February 2025
Appointment of Juraj Nemjo as a director on 28 February 2025
10/03/2025
Appointment of Gregory Lienard as a director on 28 February 2025
Appointment of Gregory Lienard as a director on 28 February 2025
10/03/2025
Registered office address changed from C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD England to Deer Park Court Deer Park Court Donnington Wood Telford TF2 7NB on 10 March 2025
Registered office address changed from C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD England to Deer Park Court Deer Park Court Donnington Wood Telford TF2 7NB on 10 March 2025
10/03/2025
Termination of appointment of Tony Clough as a director on 5 December 2024
Termination of appointment of Tony Clough as a director on 5 December 2024
05/12/2024
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Annual accounts
ZENITH HYGIENE SYSTEMS LIMITED
27 documents
Full accounts made up to 31 December 2023
28/11/2024
Full accounts made up to 31 December 2022
08/11/2023
Full accounts made up to 31 December 2021
03/01/2023
Audit exemption subsidiary accounts made up to 31 December 2020
25/10/2021
Audit exemption subsidiary accounts made up to 31 December 2019
01/12/2020
Audit exemption subsidiary accounts made up to 31 December 2018
01/07/2020
Full accounts made up to 28 February 2018
09/08/2018
Full accounts made up to 28 February 2017
10/10/2017
Full accounts made up to 29 February 2016
28/06/2016
Full accounts made up to 28 February 2015
17/08/2015
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Contact informations
ZENITH HYGIENE SYSTEMS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Deer Park Court Deer Park Court Donnington Wood TF2 7NB Telford