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- ZETES-BLACKBIRD LTD.
ZETES-BLACKBIRD LTD.
Non-Trading
General Information
NAME
ZETES-BLACKBIRD LTD.
COMPANY NUMBER
04004821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/05/2000
(24 years and 5 months old)
WEBSITE
https://www.zetes.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/09/2000
22/07/2002
ZETES LIMITED
View all previous names
Previous Names
15/09/2000 22/07/2002 ZETES LIMITED
31/05/2000 15/09/2000 BIDEAWHILE 329 LIMITED
BERKSHIRE
SL6 6RJ
Telephone: 01628501800
TPS: No
Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ
Telephone: 501800
Credit Risk Overview
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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 INDUSTIRES SA | N/A | N/A |
ZETES-BLACKBIRD LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Accounts filed |
Date: 13/06/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ZETES-BLACKBIRD LTD.?
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-BLACKBIRD LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETES-BLACKBIRD LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2015 - Present (9 years and 2 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/03/2022 - Present (2 years and 8 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 123 Past: 597 |
View Report |
31/05/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 51 Past: 540 |
View Report |
14/03/2001 - Present (23 years and 8 months) Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZETES INDUSTIRES SA | N/A | N/A |
ZETES-BLACKBIRD LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Accounts filed |
Date: 13/06/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: New Board Member Satoshi Mizobata (929399192) Appointed |
Date: 21/03/2022 | Event: Alain Wirtz (907631329) has left the board |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: Osamu Kamo (925861399) has left the board |
Date: 29/05/2019 | Event: New Board Member Osamu Kamo (925861265) Appointed |
Date: 21/05/2019 | Event: New Board Member Osamu Kamo (925861399) Appointed |
Date: 19/04/2019 | Event: Jean Francois Jacques (905983099) has left the board |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: Marco Malaihollo (919688744) has left the board |
Date: 23/12/2015 | Event: New Board Member Amir Harel (920368984) Appointed |
Date: 30/06/2015 | Event: New Annual Return filed |
Date: 29/06/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: Alex Driesen (916917878) has left the board |
Date: 21/04/2015 | Event: James Frederick Nash (914810057) has left the board |
Date: 21/04/2015 | Event: New Board Member Marco Malaihollo (919688744) Appointed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
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