ZETASAFE LIMITED
Active - Accounts Filed
General Information
NAME
ZETASAFE LIMITED
COMPANY NUMBER
04694186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/03/2003
(21 years and 8 months old)
WEBSITE
www.zetasafe.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/01/2006
24/01/2014
ZETA COMPLIANCE TECHNOLOGIES LIMITED
View all previous names
ALTRINCHAM
WA14 4DZ
Telephone: 01327317950
TPS: No
G32-G38 Two Four Nine North
Church Street
Altrincham
WA14 4DZ
WA14 4DZ
Silverstone Innovation Centre
Technology Park Silverstone Circuit
Silverstone
Towcester, Northamptonshire
NN12 8GX
Telephone: 317950
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 |
|---|---|---|
| MICAD INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZETASAFE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZETASAFE 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 ZETASAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETASAFE 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 |
|---|---|---|---|---|
|
02/07/2007 - Present (17 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUNG ASSOCIATES NOMINEES LIMITED | Non-Trading | View Report |
| MICAD INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MICAD SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED HANDHELD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PIERCE ASSETS LIMITED | Active - Accounts Filed | View Report |
| PIERCE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PMS 2 LIMITED | Non-Trading | View Report |
| ZETASAFE LIMITED | Active - Accounts Filed | View Report |
| YOUNG ASSOCIATES NOMINEES NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 23/01/2020 | Peter Anthony Harris (926609073) has left the board |
| 23/01/2020 | New Board Member Peter Anthony Harris (918717691) Appointed |
| 16/01/2020 | New Board Member Peter Anthony Harris (926609073) Appointed |
| 16/01/2020 | New Board Member Simon Julian Alberga (907065743) Appointed |
| 15/01/2020 | Stephen John Shurrock (917014670) has left the board |
| 15/01/2020 | Change in Reg. Office |
| 15/01/2020 | John Michael Caines (902629316) has left the board |
| 15/01/2020 | Robert Graeme Nicoll (906056794) has left the board |
| 15/01/2020 | New Board Member Thomas Paul Johnson Ledson (919405906) Appointed |
| 15/01/2020 | Graham Brown (913728092) has left the board |
| 15/01/2020 | Graham Daniel Brown (914603182) has left the board |
| 17/08/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 01/09/2017 | Simon David Cooke (908151467) has left the board |
| 06/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 05/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 15/10/2015 | Stephen Shurrock (920155071) has left the board |
| 15/10/2015 | New Board Member Stephen John Shurrock (917014670) Appointed |
| 08/10/2015 | New Board Member Stephen Shurrock (920155071) Appointed |
| 08/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
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