ZETTLEX HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
ZETTLEX HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ZETTLEX HOLDINGS LTD was incorporated 7 years ago on 16/09/2016 and has the registered number: 10378790. The accounts status is TOTAL EXEMPTION FULL.
ZETTLEX HOLDINGS LTD was incorporated 7 years ago on 16/09/2016 and has the registered number: 10378790. The accounts status is TOTAL EXEMPTION FULL.
ZETTLEX HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
LONDON
E14 4HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SALVATORE SPINELLA | Mar 1966 | American | Director | 2018-05-01 | CURRENT |
| MR ROBERT BUCKLEY | Apr 1974 | American | Director | 2018-05-01 | CURRENT |
| MR LEI CHANG | Jun 1965 | American | Director | 2018-05-01 | CURRENT |
| MARK ANTHONY HOWARD | Aug 1964 | British | Director | 2016-09-16 UNTIL 2018-05-01 | RESIGNED |
| DR DARRAN KREIT | Apr 1963 | British | Director | 2016-09-16 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Novanta Technologies Uk Limited | 2018-05-01 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Zettlex Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-04 | 31-12-2018 | £110 Cash £110 equity |
| Zettlex Holdings Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-21 | 28-02-2018 | £500,170 Cash £2,226,910 equity |
| Zettlex Holdings Ltd - Accounts to registrar - small 17.1.1 | 2017-07-15 | 28-02-2017 | £1,305,037 Cash £1,450,041 equity |