ZETA TECHNOLOGIES (UK) LTD
49 CARDEN PLACE, ABERDEEN AB10 1UN- Active
- Private Limited Company
- Company No. SC354004
- Last Updated: 01 Mar 2024
Company Profile
ZETA TECHNOLOGIES (UK) LTD was incorporated on Monday, January 26, 2009 as a Private Limited Company with registered address in ABERDEEN. ZETA TECHNOLOGIES (UK) LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 26 days.
| Name | ZETA TECHNOLOGIES (UK) LTD |
|---|---|
| Company number | SC354004 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 CARDEN PLACE ABERDEEN AB10 1UN |
|---|---|
| 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 |
|---|---|
| Zeta Group Of Companies Limited 1 Houston Park, Mediacity Uk, M50 2RP |
Dates: Monday, August 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Errol Carlton Mckenzie Nationality: British |
Dates: Thursday, August 29, 2019 - Monday, August 3, 2020
significant influence or control
|
| Mr Christopher Eromosele Arehia Nationality: Nigerian |
Dates: Thursday, June 27, 2019 - Monday, August 3, 2020
significant influence or control
|
| Master Emike Emokpaire Nationality: British |
Dates: Tuesday, June 13, 2017 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Amanosi Emokpaire Nationality: British |
Dates: Tuesday, June 13, 2017 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Eromosele Arehia Nationality: Nigerian |
Dates: Friday, June 9, 2017 - Friday, June 30, 2017
right to appoint and remove directors
|
| Mr Errol Carlton Mckenzie Nationality: British |
Dates: Wednesday, June 7, 2017 - Friday, June 30, 2017
right to appoint and remove directors
|
| Ms Yemi Akperi Nationality: Nigerian |
Dates: Friday, July 1, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eromosele Christopher Arehia Nationality: Nigerian |
Dates: Friday, July 1, 2016 - Thursday, April 13, 2017
right to appoint and remove directors
|
| Mr Steve Okhide Emokpaire Nationality: British,Nigerian |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Jacob Gimah Nationality: Nigerian |
Dates: Friday, July 1, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (190 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against ZETA TECHNOLOGIES (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZETA TECHNOLOGIES (UK) LTD | 26 Jan 2009 |
| ZETA TECHNOLOGIES LIMITED | 15 Feb 2010 |