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Company Information for

ZETASOFT LIMITED

UNIT 4, SUSSEX BUSINESS VILLAGE LAKE LANE, BARNHAM, BOGNOR REGIS, PO22 0AL,
Company Registration Number
04951786
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zetasoft Ltd
ZETASOFT LIMITED was founded on 2003-11-03 and has its registered office in Bognor Regis. The organisation's status is listed as "Active - Proposal to Strike off". Zetasoft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZETASOFT LIMITED
 
Legal Registered Office
UNIT 4, SUSSEX BUSINESS VILLAGE LAKE LANE
BARNHAM
BOGNOR REGIS
PO22 0AL
Other companies in PO19
 
Filing Information
Company Number 04951786
Company ID Number 04951786
Date formed 2003-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833851616  
Last Datalog update: 2019-09-06 16:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZETASOFT LIMITED
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Companies with same name ZETASOFT LIMITED
The following companies were found which have the same name as ZETASOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZETASOFT CONSULTING SDN. BHD. Active
ZETASOFT INCORPORATED Michigan UNKNOWN
ZETASOFT TECHNOLOGIES PRIVATE LIMITED B-41 JUNGPURA EXTN. NEW DELHI Delhi 110014 ACTIVE Company formed on the 2013-10-28
ZETASOFT, CORPORATION 6666 W. WASHINGTON AVE #202 LAS VEGAS NV 89107 Permanently Revoked Company formed on the 1997-06-03

Company Officers of ZETASOFT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MOORE
Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ADELINA MOORE
Company Secretary 2003-11-03 2011-11-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-11-03 2003-11-03
COMPANY DIRECTORS LIMITED
Nominated Director 2003-11-03 2003-11-03

More director information

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.

DateDocument TypeDocument Description
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-14SOAS(A)Voluntary dissolution strike-off suspended
2019-11-10DS01Application to strike the company off the register
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE
2019-11-01PSC07CESSATION OF NICHOLAS MOORE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-23DISS40Compulsory strike-off action has been discontinued
2019-02-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-21AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 1 North Pallant Chichester West Sussex PO19 1TL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AA01Previous accounting period extended from 30/11/14 TO 28/02/15
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM Clovelly House Clovelly Avenue Felpham Bognor Regis West Sussex PO22 8QN
2012-11-19AR0103/11/12 ANNUAL RETURN FULL LIST
2012-09-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05AR0103/11/11 ANNUAL RETURN FULL LIST
2011-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADELINA MOORE
2011-08-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-07MG01Particulars of a mortgage or charge / charge no: 1
2010-12-03AR0103/11/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0103/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOORE / 01/11/2009
2009-09-14AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-23AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-04AA30/11/06 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-13363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13288cSECRETARY'S PARTICULARS CHANGED
2005-11-25363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-19363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW SECRETARY APPOINTED
2003-12-1788(2)RAD 10/11/03--------- £ SI 100@1=100 £ IC 1/101
2003-11-12288bSECRETARY RESIGNED
2003-11-12288bDIRECTOR RESIGNED
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to ZETASOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ZETASOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-07 Outstanding SHIPWRECKED FISHERMEN AND MARINER'S ROYAL BENEVOLENT SOCIETY
Creditors
Creditors Due Within One Year 2011-12-01 £ 25,591
Provisions For Liabilities Charges 2011-12-01 £ 1,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZETASOFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Debtors 2011-12-01 £ 19,181
Tangible Fixed Assets 2011-12-01 £ 5,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZETASOFT LIMITED registering or being granted any patents
Domain Names

ZETASOFT LIMITED owns 49 domain names.

bmscoverplus.co.uk   clicks4u.co.uk   crm1.co.uk   crm2.co.uk   crm3.co.uk   dncreations.co.uk   dpp4ups.co.uk   dukes-motors.co.uk   find-a-lover.co.uk   ics-southeast.co.uk   ktspropertymanagement.co.uk   sixosigns.co.uk   t2rec.co.uk   tinksprettythings.co.uk   zetaware.co.uk   absoluteadvantagepropertyinvestment.co.uk   binge-drinker.co.uk   deluxe-furniture.co.uk   gp-surveyors.co.uk   insulatedgardenbuildings.co.uk   insidedesignltd.co.uk   localtakeaway.co.uk   liammoore.co.uk   liveplaypoker.co.uk   mwta.co.uk   payless4bankcharges.co.uk   payless4businessbankcharges.co.uk   paylessbankcharges.co.uk   paylessforbankcharges.co.uk   paylessforbusinessbankcharges.co.uk   eirene.co.uk   houseselleronline.co.uk   houserack.co.uk   mark-sheppard.co.uk   southcoastdivingfishing.co.uk   southernbrook.co.uk   videospeeddating.co.uk   justcarsforsale.co.uk   just-mots-test.co.uk   saxtontools.co.uk   computerpowersolutions.co.uk   totalpowersystems.co.uk   port-2-port.co.uk   cpp4ups.co.uk   imperial-group.co.uk   lunchbusters.co.uk   dine-with-me.co.uk   my-christmas-list.co.uk   eatz4u.co.uk  

Trademarks
We have not found any records of ZETASOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZETASOFT 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 (62030 - Computer facilities management activities) as ZETASOFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZETASOFT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZETASOFT 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 ZETASOFT 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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