• UK
  • ZETASAFE LIMITED - 8 St Georges Court Dairyhouse Lane, Broadheath, Altrincham, WA14 5UA, United Kingdom

Company Information

Company registration number
04694186
Company Status
LIVE
Country
United Kingdom
Registered Address
8 St Georges Court Dairyhouse Lane
Broadheath
Altrincham
WA14 5UA
England
8 St Georges Court Dairyhouse Lane, Broadheath, Altrincham, WA14 5UA, England UK

Management

Managing Directors
DOBBINS, Andrew Colin, Doctor
LEDSON, Thomas Paul Johnson
ALBERGA, Simon Julian
HARRIS, Peter Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-03-12
Age Of Company
2003-03-12 19 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Micad Investments Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ZETA COMPLIANCE TECHNOLOGIES LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2013-03-12
Annual Return
Due Date: 2022-03-26
Last Date: 2021-03-12

ZETASAFE LIMITED Company Description

ZETASAFE LIMITED is a ltd registered in United Kingdom with the Company reg no 04694186. Its current trading status is "live". It was registered 2003-03-12. It was previously called ZETA COMPLIANCE TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-03-12.It can be contacted at 8 St Georges Court Dairyhouse Lane .
More information

Get ZETASAFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zetasafe Limited - 8 St Georges Court Dairyhouse Lane, Broadheath, Altrincham, WA14 5UA, United Kingdom

2003-03-12 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • accounts-with-accounts-type-small (2021-05-11) - AA

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  • change-account-reference-date-company-current-shortened (2020-09-02) - AA01

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  • notification-of-a-person-with-significant-control (2020-01-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-01-07) - PSC07

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  • cessation-of-a-person-with-significant-control (2020-01-13) - PSC07

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • capital-allotment-shares (2020-02-28) - SH01

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  • second-filing-capital-allotment-shares (2020-06-08) - RP04SH01

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  • termination-secretary-company-with-name-termination-date (2020-01-13) - TM02

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  • accounts-with-accounts-type-small (2020-05-27) - AA

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  • confirmation-statement-with-updates (2020-03-17) - CS01

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  • mortgage-satisfy-charge-full (2019-12-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01

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  • accounts-with-accounts-type-small (2019-08-13) - AA

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  • confirmation-statement-with-updates (2019-03-12) - CS01

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  • change-to-a-person-with-significant-control (2018-09-19) - PSC04

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  • resolution (2018-08-10) - RESOLUTIONS

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  • legacy (2018-07-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-07-27) - SH19

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  • legacy (2018-07-27) - CAP-SS

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  • resolution (2018-07-27) - RESOLUTIONS

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  • capital-cancellation-shares (2018-04-10) - SH06

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  • confirmation-statement-with-updates (2018-03-12) - CS01

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  • capital-cancellation-shares (2018-08-16) - SH06

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  • capital-return-purchase-own-shares (2018-08-16) - SH03

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  • accounts-with-accounts-type-small (2018-09-10) - AA

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  • capital-cancellation-shares (2017-02-20) - SH06

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  • capital-return-purchase-own-shares (2017-03-03) - SH03

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  • capital-cancellation-shares (2017-03-03) - SH06

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • auditors-resignation-company (2017-03-29) - AUD

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  • accounts-with-accounts-type-small (2017-06-30) - AA

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  • termination-director-company-with-name-termination-date (2017-08-30) - TM01

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  • capital-allotment-shares (2017-03-10) - SH01

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  • capital-cancellation-shares (2017-08-31) - SH06

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  • capital-return-purchase-own-shares (2017-10-24) - SH03

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  • change-account-reference-date-company-current-shortened (2017-10-27) - AA01

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  • capital-cancellation-shares (2017-11-20) - SH06

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  • capital-return-purchase-own-shares (2017-08-31) - SH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01

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  • accounts-with-accounts-type-full (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • change-person-director-company-with-change-date (2016-03-24) - CH01

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  • change-person-director-company-with-change-date (2016-01-12) - CH01

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  • resolution (2015-06-18) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-06-16) - SH02

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  • accounts-with-accounts-type-full (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-06) - AP01

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  • certificate-change-of-name-company (2014-01-24) - CERTNM

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  • accounts-with-accounts-type-full (2014-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • change-of-name-notice (2014-01-24) - CONNOT

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  • accounts-with-accounts-type-full (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • change-person-secretary-company-with-change-date (2012-03-12) - CH03

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  • accounts-with-accounts-type-full (2012-07-18) - AA

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  • accounts-with-accounts-type-full (2011-06-09) - AA

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  • legacy (2011-03-31) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • legacy (2010-11-20) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01

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  • accounts-with-accounts-type-full (2010-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • appoint-person-director-company-with-name (2009-10-08) - AP01

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  • change-person-secretary-company-with-change-date (2009-10-07) - CH03

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  • accounts-with-accounts-type-full (2009-05-28) - AA

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  • legacy (2009-03-27) - 363a

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  • legacy (2009-03-26) - 288b

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  • legacy (2009-03-27) - 288a

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  • accounts-amended-with-accounts-type-full (2008-04-23) - AAMD

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  • legacy (2008-05-16) - 169

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  • legacy (2008-02-02) - 225

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  • legacy (2008-02-11) - 363s

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  • legacy (2008-02-21) - 288a

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  • legacy (2008-02-21) - 288b

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  • legacy (2008-03-11) - 88(2)

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  • legacy (2008-03-19) - 363a

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  • legacy (2008-04-16) - 288a

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  • accounts-with-accounts-type-full (2008-03-04) - AA

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  • resolution (2008-04-16) - RESOLUTIONS

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  • resolution (2008-04-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • legacy (2008-04-29) - 288b

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  • legacy (2007-07-20) - 288a

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  • legacy (2006-04-21) - 288a

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  • legacy (2006-04-03) - 88(2)R

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  • legacy (2006-04-03) - 88(3)

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  • resolution (2006-04-03) - RESOLUTIONS

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  • legacy (2006-04-12) - 225

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  • legacy (2006-06-01) - 363s

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  • legacy (2006-11-08) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-01-19) - AA

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  • certificate-change-of-name-company (2006-01-13) - CERTNM

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  • legacy (2006-09-22) - 287

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  • legacy (2006-04-03) - 123

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  • legacy (2005-12-15) - 288b

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  • legacy (2005-07-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-03-21) - AA

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  • legacy (2005-12-07) - 395

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  • legacy (2004-06-14) - 363s

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  • legacy (2004-06-07) - 288a

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  • legacy (2003-03-13) - 288b

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  • incorporation-company (2003-03-12) - NEWINC

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