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
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 |
|---|---|
| 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-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.
| 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 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
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 |
|
31/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 51 Past: 540 |
View Report |
|
31/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 597 |
View Report |
|
14/03/2001 - 31/03/2019 (18years) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 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 (929399192) 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 |
| 12/06/2019 | New Accounts filed |
| 29/05/2019 | Osamu Kamo (925861399) has left the board |
| 29/05/2019 | New Board Member Osamu Kamo (925861265) Appointed |
| 21/05/2019 | New Board Member Osamu Kamo (925861399) Appointed |
| 19/04/2019 | Jean Francois Jacques (905983099) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 23/12/2015 | Marco Malaihollo (919688744) has left the board |
| 23/12/2015 | New Board Member Amir Harel (920368984) Appointed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 21/04/2015 | Alex Driesen (916917878) has left the board |
| 21/04/2015 | James Frederick Nash (914810057) has left the board |
| 21/04/2015 | New Board Member Marco Malaihollo (919688744) Appointed |
| 05/10/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
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