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Company Information for ZETES HOLDINGS LIMITED
HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ,
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Company Registration Number
 02407332 Private Limited Company
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Company Overview
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 | ||
|
Filing Information
| Company Number | 02407332 | |
|---|---|---|
| Company ID Number | 02407332 | |
| Date formed | 1989-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 08/07/2015 | |
| Return next due | 05/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB572551437 |
| Last Datalog update: | 2024-07-05 10:53:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZETES HOLDINGS LIMITED
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Company Officers of ZETES HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE ZHANG |
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AMIR HAREL |
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JEAN FRANCOIS JACQUES |
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ALAIN WIRTZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARCO MALAIHOLLO |
Director | ||
EOIN O SHEA |
Company Secretary | ||
ALEX DRIESEN |
Director | ||
JAMES FREDERICK NASH |
Company Secretary | ||
JAMES STUART HANNAY |
Director | ||
PETER DAVID BEACHAM |
Company Secretary | ||
PETER DAVID BEACHAM |
Director | ||
JANE WALTON |
Company Secretary | ||
PATRICK JAMES COLEMAN |
Company Secretary | ||
PATRICK JAMES COLEMAN |
Director | ||
NOEL FRANCIS CLARKE |
Director | ||
KEITH RONALD HARDY |
Director | ||
PATRICK GARY CARROLL |
Director | ||
DONALD IAIN WIGHT |
Director | ||
PAUL SPOONER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCUSCAN INTERNATIONAL LIMITED | Director | 2015-09-22 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
| PEAK TECHNOLOGIES UK LIMITED | Director | 2015-09-22 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
| ZETES LIMITED | Director | 2015-09-22 | CURRENT | 1988-04-06 | Active | |
| ZETES-BLACKBIRD LTD. | Director | 2015-09-22 | CURRENT | 2000-05-31 | Active | |
| PEAK TECHNOLOGIES UK LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
| ACCUSCAN INTERNATIONAL LIMITED | Director | 2006-10-26 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
| ZETES LIMITED | Director | 2006-10-26 | CURRENT | 1988-04-06 | Active | |
| ZETES-BLACKBIRD LTD. | Director | 2001-03-14 | CURRENT | 2000-05-31 | Active | |
| ZETES LIMITED | Director | 2006-10-26 | CURRENT | 1988-04-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| AP01 | DIRECTOR APPOINTED MR SATOSHI MIZOBATA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN WIRTZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMU KAMO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR OSAMU KAMO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCOIS JACQUES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HAIYAN ZHANG on 2017-11-06 | |
| CH01 | Director's details changed for Mr Alain Wirtz on 2017-11-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 317 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP03 | Appointment of Mrs Haiyan Zhang as company secretary on 2015-09-22 | |
| AP01 | DIRECTOR APPOINTED MR AMIR HAREL | |
| TM02 | Termination of appointment of Eoin O Shea on 2015-09-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO MALAIHOLLO | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 317 | |
| AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX DRIESEN | |
| AP01 | DIRECTOR APPOINTED MR MARCO MALAIHOLLO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 317 | |
| AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 08/07/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES NASH | |
| AP03 | SECRETARY APPOINTED MR EOIN O SHEA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES NASH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR ALEX DRIESEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT B SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANNAY | |
| AR01 | 08/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BEACHAM | |
| AP03 | SECRETARY APPOINTED JAMES FREDERICK NASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEACHAM | |
| AP01 | DIRECTOR APPOINTED JAMES STUART HANNAY | |
| 363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM UNIT 3 SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/09/07 | |
| 363s | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: CARRINGTON BUSINESS PARK CARRINGTON URMSTON MANCHESTER M31 4DD | |
| CERTNM | COMPANY NAME CHANGED ZETES LTD. CERTIFICATE ISSUED ON 23/01/07 | |
| 88(2)R | AD 07/11/06--------- £ SI 117@1=117 £ IC 200/317 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/07/03 | |
| 363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ZETES-BLACKBIRD LIMITED CERTIFICATE ISSUED ON 22/07/02 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BLACKBIRD DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/02/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ZETES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ZETES HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | FORTIS BANK SA-NV UK BRANCH | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of ZETES HOLDINGS LIMITED registering or being granted any patents Domain Names
ZETES HOLDINGS LIMITED owns 1 domain names.
zetes.co.uk
Income
Government Income
We have not found government income sources for ZETES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ZETES HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZETES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZETES HOLDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZETES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ZETES HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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