ZETA COMPLIANCE GROUP PLC
In Liquidation
General Information
NAME
ZETA COMPLIANCE GROUP PLC
COMPANY NUMBER
06487730
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/01/2008
(16 years and 9 months old)
WEBSITE
www.zetaplc.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
03/04/2008
18/04/2008
ZETA COMPLIANCE GROUP LIMITED
View all previous names
SOUTHAMPTON
SO15 2NP
Telephone: 08449994109
TPS: No
Zeta House
Howes Lane
Bicester
Oxfordshire
OX26 2UB
Telephone: 326000
c/o James Cowper Kreston
The White Building
Southampton
SO15 2NP
SO15 2NP
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 |
|---|---|---|
| ZETA COMPLIANCE GROUP PLC | In Liquidation | View Report |
| ZETA COMPLIANCE TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ZETA COMPLIANCE GROUP PLC?
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 ZETA COMPLIANCE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETA COMPLIANCE GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2008 - Present (16 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
Director: 09/04/2008 - Present (16 years and 7 months) Secretary: 09/04/2008 - Present (16 years and 7 months) Born in Jul 1948 (age: 76) |
Active | Director&Secretary |
Current: 3 Past: 33 |
View Report |
|
26/03/2009 - Present (15 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
18/06/2010 - Present (14 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/01/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 224 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZETA COMPLIANCE GROUP PLC | In Liquidation | View Report |
| ZETA COMPLIANCE TRUSTEES LIMITED | Company is dissolved | View Report |
| ZETA COMPLIANCE TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | Alex Sleeth (920256128) has left the board |
| 03/08/2019 | New Accounts filed |
| 29/07/2019 | Lindsay Ramon Braine (914001460) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/12/2015 | Simon David Cooke (908151467) has left the board |
| 12/11/2015 | Andrew Colin Dobbins (912315987) has left the board |
| 12/11/2015 | New Board Member Alex Sleeth (920256128) Appointed |
| 09/10/2015 | New Accounts filed |
| 13/03/2015 | David Brian Downer (916733878) has left the board |
| 05/02/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 17/09/2012 | Simon David Cooke has left the board |
| 17/09/2012 | New Board Member Simon David Cooke Appointed |
| 10/09/2012 | New Board Member Simon David Cooke Appointed |
| 10/09/2012 | New Board Member David Brian Downer Appointed |
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