ZETES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
ZETES LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
ZETES LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02241256. The accounts status is FULL and accounts are next due on 31/12/2024.
ZETES LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02241256. The accounts status is FULL and accounts are next due on 31/12/2024.
ZETES LIMITED - MAIDENHEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HORIZON HONEY LANE
MAIDENHEAD
BERKSHIRE
SL6 6RJ
This Company Originates in : United Kingdom
Previous trading names include:
PEAK TECHNOLOGIES UK LIMITED (until 23/01/2007)
PEAK TECHNOLOGIES UK LIMITED (until 23/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SATOSHI MIZOBATA | Feb 1967 | Japanese | Director | 2022-03-01 | CURRENT |
MRS HAIYAN ZHANG | Secretary | 2015-09-22 | CURRENT | ||
MR AMIR HAREL | Sep 1978 | French | Director | 2015-09-22 | CURRENT |
MR HUGO HENDRICK BIERMANN | Jan 1949 | South African | Secretary | 1994-10-25 UNTIL 1995-10-05 | RESIGNED |
ADRIAN SCOTT THOMAS | Aug 1958 | British | Director | 2005-11-30 UNTIL 2005-12-22 | RESIGNED |
MR JEFFREY PAUL THOMAS | May 1957 | British | Director | RESIGNED | |
EDWARD ADAM STEVENS | Jun 1955 | American | Director | 1994-10-25 UNTIL 1997-08-14 | RESIGNED |
MR MALCOLM JAMES PEARCEY | Apr 1954 | British | Director | 1996-12-31 UNTIL 1998-04-01 | RESIGNED |
MR ALAN WILLIAM PATMORE | Jul 1951 | British | Director | 1995-10-05 UNTIL 1997-01-29 | RESIGNED |
LISA MARIE PALUMBO | Mar 1958 | American | Director | 2001-06-11 UNTIL 2001-11-13 | RESIGNED |
PAUL ERNEST STROUD | Dec 1957 | British | Director | RESIGNED | |
GRAHAM JOHN BURDEN | Dec 1967 | Secretary | 2002-10-22 UNTIL 2005-12-22 | RESIGNED | |
MR PETER DAVID BEACHAM | Mar 1955 | British | Secretary | 2006-10-26 UNTIL 2009-12-31 | RESIGNED |
ADRIAN SCOTT THOMAS | Aug 1958 | British | Director | 1998-07-27 UNTIL 2002-10-22 | RESIGNED |
PAUL RODNEY CURTIN | Oct 1954 | British | Secretary | 2000-01-04 UNTIL 2002-10-22 | RESIGNED |
PAUL ERNEST STROUD | Dec 1957 | British | Secretary | RESIGNED | |
EVA MONICA KALAWSKI | May 1955 | American | Secretary | 2005-12-22 UNTIL 2006-10-26 | RESIGNED |
JAMES FREDERICK NASH | Secretary | 2010-01-01 UNTIL 2012-07-18 | RESIGNED | ||
MR EOIN OSHEA | Secretary | 2013-01-01 UNTIL 2015-09-22 | RESIGNED | ||
MR ALAN WILLIAM PATMORE | Jul 1951 | British | Secretary | 1995-10-05 UNTIL 1997-01-29 | RESIGNED |
LESLEY PATRICIA FOGGIN | Mar 1957 | United Kingdom | Secretary | 1997-01-29 UNTIL 2000-01-04 | RESIGNED |
COLIN WYATT | May 1949 | British | Director | 1996-12-31 UNTIL 1997-11-21 | RESIGNED |
JAMES STUART HANNAY | Jul 1968 | British | Director | 2007-02-27 UNTIL 2011-06-09 | RESIGNED |
MR HUGO HENDRICK BIERMANN | Jan 1949 | South African | Director | 1994-10-25 UNTIL 1996-10-29 | RESIGNED |
YVON JOSEPH GERMAIN BRINDAMOUR | Jan 1958 | Canadian | Director | 1997-08-14 UNTIL 1998-12-22 | RESIGNED |
HOWARD COHEN | Jun 1946 | American | Director | 1996-12-31 UNTIL 1997-08-14 | RESIGNED |
PAUL RODNEY CURTIN | Oct 1954 | British | Director | 2000-01-04 UNTIL 2005-08-19 | RESIGNED |
MARTYN JOHN DADDS | May 1954 | British | Director | 1999-01-04 UNTIL 2005-12-22 | RESIGNED |
MR PETER DAVID BEACHAM | Mar 1955 | British | Director | 2006-10-26 UNTIL 2009-12-31 | RESIGNED |
ALEX DRIESEN | Jan 1967 | Belgian | Director | 2007-02-27 UNTIL 2015-04-17 | RESIGNED |
LESLEY PATRICIA FOGGIN | Mar 1957 | United Kingdom | Director | 1997-12-10 UNTIL 2000-01-04 | RESIGNED |
ANDREW JOHN BEDDOES | Mar 1957 | British | Director | RESIGNED | |
MR JEAN FRANCOIS JACQUES | Nov 1957 | Belgian | Director | 2006-10-26 UNTIL 2019-03-31 | RESIGNED |
MR OSAMU KAMO | Jun 1961 | Japanese | Director | 2019-05-10 UNTIL 2021-04-20 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2005-12-22 UNTIL 2006-10-26 | RESIGNED |
JOHN PAUL O'DONNELL | Mar 1958 | British | Director | 1999-01-04 UNTIL 2005-12-22 | RESIGNED |
MR ALAIN WIRTZ | Nov 1962 | Belgian | Director | 2006-10-26 UNTIL 2022-03-01 | RESIGNED |
MR MARCO MALAIHOLLO | Mar 1971 | Dutch | Director | 2015-04-17 UNTIL 2015-10-28 | RESIGNED |
JOAN MURIEL WILSON | Jan 1956 | Canadian | Director | 1997-08-14 UNTIL 2001-05-14 | RESIGNED |
NICHOLAS ROBERT HORNBY TOMS | Nov 1948 | British | Director | 1994-10-25 UNTIL 1997-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zetes Industries Sa | 2016-04-06 | Brussel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |