ZETASAFE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ZETASAFE LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
ZETASAFE LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694186. The accounts status is SMALL and accounts are next due on 30/06/2024.

ZETASAFE LIMITED - ALTRINCHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

8 ST GEORGES COURT DAIRYHOUSE LANE
ALTRINCHAM
WA14 5UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZETA COMPLIANCE TECHNOLOGIES LIMITED (until 24/01/2014)
ZETA STUDIOS LIMITED (until 13/01/2006)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PAUL JOHNSON LEDSON Oct 1975 British Director 2019-12-19 CURRENT
MR PETER ANTHONY HARRIS Nov 1973 British Director 2019-12-19 CURRENT
DOCTOR ANDREW COLIN DOBBINS Oct 1971 British Director 2007-07-02 CURRENT
MR SIMON JULIAN ALBERGA Sep 1966 British Director 2019-12-19 CURRENT
TLT SECRETARIES LIMITED Corporate Secretary 2008-04-09 UNTIL 2008-04-21 RESIGNED
CHRISTOPHER BRYAN WILES Aug 1979 British Director 2004-05-01 UNTIL 2005-11-30 RESIGNED
MRS STEPHEN JOHN SHURROCK Mar 1971 British Director 2015-10-06 UNTIL 2019-12-19 RESIGNED
MR ROBERT GRAEME NICOLL Apr 1968 British Director 2003-03-12 UNTIL 2019-12-19 RESIGNED
MR SIMON DAVID COOKE Aug 1970 British Director 2004-05-01 UNTIL 2017-08-29 RESIGNED
MR JOHN MICHAEL CAINES Jul 1948 British Director 2006-04-06 UNTIL 2019-12-19 RESIGNED
MR GRAHAM DANIEL BROWN Aug 1970 British Director 2009-10-01 UNTIL 2019-12-19 RESIGNED
MR ROBERT GRAEME NICOLL Apr 1968 British Secretary 2008-02-14 UNTIL 2009-03-26 RESIGNED
MR BRIAN PETER NICOLL British Secretary 2003-03-12 UNTIL 2008-02-14 RESIGNED
MR GRAHAM DANIEL BROWN British Secretary 2009-03-26 UNTIL 2019-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-12 UNTIL 2003-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Micad Investments Holdings Limited 2019-12-19 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Robert Graeme Nicoll 2016-04-06 - 2019-12-19 4/1968 Altrincham   Ownership of shares 25 to 50 percent
Mr John Michael Caines 2016-04-06 - 2019-12-19 7/1948 Towcester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZETA COMPLIANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ATH PROPERTY MAINTENANCE LIMITED HARPENDEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GIFFGAFF LIMITED READING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
LEBARA LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
ZETA FIRE SERVICES LIMITED BICESTER Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
CORELOGIC U.K. LIMITED SOLIHULL Active FULL 62012 - Business and domestic software development
FULL MOON HOLDCO 4 LIMITED THAME ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MONITISE LIMITED BASILDON ENGLAND Active SMALL 70100 - Activities of head offices
LEBARA MOBILE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
ZETA COMPLIANCE GROUP PLC SOUTHAMPTON ... GROUP 62090 - Other information technology service activities
LEBARA GERMANY LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
SOMERVILLE HEART FOUNDATION IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ZETA COMPLIANCE TRUSTEES LIMITED BICESTER ENGLAND Active -... DORMANT 74990 - Non-trading company
TELEFONICA DIGITAL LIMITED WORTHING UNITED KINGDOM Active FULL 59132 - Video distribution activities
THAME AND LONDON LIMITED THAME Active GROUP 82990 - Other business support service activities n.e.c.
AXONIX LTD LONDON UNITED KINGDOM Active -... FULL 73110 - Advertising agencies
LEBARA SERVICE CENTRE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LITHIUM UK BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HEYFORD BIKE SERVICE & REPAIR LTD BICESTER ENGLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRATED HANDHELD SOLUTIONS LIMITED ALTRINCHAM ENGLAND Active SMALL 62012 - Business and domestic software development
JSNR LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW CARE OPERATIONS (GROUP) LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 41100 - Development of building projects
BACK TO THE GARDEN CHILDCARE LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
VILLAFONT CAPITAL LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
DOWNTOWN (POOLE) LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
VILLAFONT (MANCHESTER) LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MINERVA PLACE (LYMM) MANAGEMENT COMPANY LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
NEW CARE (HEATON MERSEY) LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADEL GARDENS MANAGEMENT COMPANY LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate