ZETES HOLDINGS LIMITED
HORIZON HONEY LANE, HURLEY, MAIDENHEAD SL6 6RJ- Active
- Private Limited Company
- Company No. 02407332
- Last Updated: 01 Mar 2024
Company Profile
ZETES HOLDINGS LIMITED was incorporated on Monday, July 24, 1989 as a Private Limited Company with registered address in MAIDENHEAD. ZETES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 35 years 3 months and 17 days.
| Name | ZETES HOLDINGS LIMITED |
|---|---|
| Company number | 02407332 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORIZON HONEY LANE HURLEY MAIDENHEAD SL6 6RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zetes Industries Sa 3 Rue De Strasbourg |
Dates: Tuesday, April 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ZETES HOLDINGS LIMITED | 24 Jul 1989 |
| ZETES LTD. | 23 Jan 2007 |