ZETASAFE LIMITED
8 ST GEORGES COURT DAIRYHOUSE LANE, BROADHEATH, ALTRINCHAM WA14 5UA- Active
- Private Limited Company
- Company No. 04694186
- Last Updated: 01 Mar 2024
Company Profile
ZETASAFE LIMITED was incorporated on Wednesday, March 12, 2003 as a Private Limited Company with registered address in ALTRINCHAM. ZETASAFE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 6 months and 4 days.
| Name | ZETASAFE LIMITED |
|---|---|
| Company number | 04694186 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ST GEORGES COURT DAIRYHOUSE LANE BROADHEATH ALTRINCHAM WA14 5UA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Micad Investments Holdings Limited Dairyhouse Lane, Broadheath, WA14 5UA |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Robert Graeme Nicoll Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
|
| Mr John Michael Caines Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ZETASAFE LIMITED | 12 Mar 2003 |
| ZETA STUDIOS LIMITED | 13 Jan 2006 |
| ZETA COMPLIANCE TECHNOLOGIES LIMITED | 24 Jan 2014 |