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 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
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 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 |