ZETES LIMITED
Active - Accounts Filed
General Information
NAME
ZETES LIMITED
COMPANY NUMBER
02241256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/04/1988
(36 years and 7 months old)
WEBSITE
www.zetes.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/01/1995
23/01/2007
PEAK TECHNOLOGIES UK LIMITED
View all previous names
BERKSHIRE
SL6 6RJ
Telephone: 08452303500
TPS: No
6 Roxborough Way
Foundation Park
Maidenhead
Berkshire
SL6 3UD
Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ
Telephone: 2303500
Unit B
Silwood Park Buckhurst Road
Ascot
Berkshire
SL5 7PW
Telephone: 5200180
Credit Risk Overview
Want to learn more about ZETES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZETES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZETES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZETES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZETES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2015 - Present (9 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/1991 - 29/09/1994 (2 years and 10 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/11/1991 - Present (32 years and 11 months) Born in May 1957 |
Resigned | Director |
Current: 1 Past: 154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANASONIC CORP | N/A | N/A |
| BUROTICA | N/A | N/A |
| BLACKBIRD DATA SYSTEMS LIMITED | N/A | N/A |
| ZETES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZETES LIMITED | Active - Accounts Filed | View Report |
| ZETES IRELAND LIMITED | N/A | N/A |
| PANASONIC AVIONICS CORP | N/A | N/A |
| PANASONIC AVIONICS CORPORATION | Active - Accounts Filed | View Report |
| AEROMOBILE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| PANASONIC CORPORATION | N/A | N/A |
| PANASONIC ELECTRIC WORKS EUROPE AG | N/A | N/A |
| PANASONIC ELECTRIC WORKS UK LIMITED | Active - Accounts Filed | View Report |
| PANASONIC EUROPE LTD. | Other | View Report |
| ALAN DICK COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| IPS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| RAIL ORDER LIMITED | Dormant | View Report |
| PANASONIC MANUFACTURING U.K. LTD. | Active - Accounts Filed | View Report |
| PANASONIC MANUFACTURING U.K. LTD. | Active - Accounts Filed | View Report |
| PANASONIC U.K. LIMITED | Company is dissolved | View Report |
| PANASONIC MOBILE COMMUNICATIONS CO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Satoshi Mizobata (929399071) Appointed |
| 21/03/2022 | Alain Wirtz (907631329) has left the board |
| 07/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 29/05/2019 | Osamu Kamo (925861368) has left the board |
| 29/05/2019 | New Board Member Osamu Kamo (925861265) Appointed |
| 21/05/2019 | New Board Member Osamu Kamo (925861368) Appointed |
| 24/04/2019 | Jean Francois Jacques (905983099) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 23/12/2015 | Eoin Oshea (917583301) has left the board |
| 23/12/2015 | New Company Secretary Haiyan Zhang (920368992) Appointed |
| 23/12/2015 | New Board Member Amir Harel (920368984) Appointed |
| 02/11/2015 | New Accounts filed |
| 02/11/2015 | Marco Malaihollo (919688744) has left the board |
| 21/04/2015 | Alex Driesen (911951796) has left the board |
| 21/04/2015 | New Board Member Marco Malaihollo (919688744) Appointed |
| 29/03/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Confirmation Statement filed |
| 18/02/2013 | James Frederick Nash (914810018) has left the board |
| 18/02/2013 | New Company Secretary Eoin Oshea (917583301) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
