Company Information for

ZETES HOLDINGS LIMITED

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ,

Company Registration Number

02407332

Private Limited Company

Active

About Zetes Holdings Ltd

ZETES HOLDINGS LIMITED was founded on 1989-07-24 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Zetes Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ZETES HOLDINGS LIMITED
Legal Registered Office
HORIZON HONEY LANE
HURLEY
MAIDENHEAD
BERKSHIRE
SL6 6RJ
Other companies in SL6
Previous Names
ZETES LTD.
23/01/2007

Filing Information

Company Number02407332
Date formed1989-07-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return08/07/2015
Filing return next due05/08/2016
Type of accountsFULL
Last Datalog update:
2024-07-05 10:53:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Zhang Company Secretary 2015-09-22
Amir Harel Director MANAGING DIRECTOR 2015-09-22 ENGLAND
Jean Francois Jacques Director COMPANY DIRECTOR 2001-04-18 BELGIUM
Alain Wirtz Director COMPANY DIRECTOR 2001-04-18 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Marco Malaihollo Director 2015-04-17 2015-10-27
Eoin O Shea Company Secretary 2012-09-13 2015-09-22
Alex Driesen Director 2012-05-14 2015-04-17
James Frederick Nash Company Secretary 2010-01-01 2012-07-18
James Stuart Hannay Director 2009-12-18 2011-06-09
Peter David Beacham Company Secretary 2005-05-20 2009-12-31
Peter David Beacham Director 2002-02-14 2009-12-31
Jane Walton Company Secretary 2002-03-25 2005-05-20
Patrick James Coleman Company Secretary 1991-07-24 2002-03-25
Patrick James Coleman Director 1991-07-24 2002-03-25
Noel Francis Clarke Director 1992-01-28 2001-04-18
Keith Ronald Hardy Director 1995-08-07 2001-04-18
Patrick Gary Carroll Director 1991-07-24 2001-01-11
Donald Iain Wight Director 1994-01-28 1995-09-27
Paul Spooner Director 1992-01-28 1994-09-08

Related Directorships for Amir Harel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amir Harel ACCUSCAN INTERNATIONAL LIMITEDDirector 2015-09-22 CURRENT 1995-12-07 Active - Proposal to Strike off
Amir Harel PEAK TECHNOLOGIES UK LIMITEDDirector 2015-09-22 CURRENT 2007-01-19 Active - Proposal to Strike off
Amir Harel ZETES LIMITEDDirector 2015-09-22 CURRENT 1988-04-06 Active
Amir Harel ZETES-BLACKBIRD LTD.Director 2015-09-22 CURRENT 2000-05-31 Active

Related Directorships for Jean Francois Jacques

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean Francois Jacques PEAK TECHNOLOGIES UK LIMITEDDirector 2007-01-22 CURRENT 2007-01-19 Active - Proposal to Strike off
Jean Francois Jacques ACCUSCAN INTERNATIONAL LIMITEDDirector 2006-10-26 CURRENT 1995-12-07 Active - Proposal to Strike off
Jean Francois Jacques ZETES LIMITEDDirector 2006-10-26 CURRENT 1988-04-06 Active
Jean Francois Jacques ZETES-BLACKBIRD LTD.Director 2001-03-14 CURRENT 2000-05-31 Active

Related Directorships for Alain Wirtz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alain Wirtz ZETES LIMITEDDirector 2006-10-26 CURRENT 1988-04-06 Active