ZETES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZETES HOLDINGS LIMITED
COMPANY NUMBER
02407332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/07/1989
(35 years and 4 months old)
WEBSITE
www.zetes.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/07/2002
23/01/2007
ZETES LTD.
View all previous names
BERKSHIRE
SL6 6RJ
Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUROTICA | N/A | N/A |
| ZETES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZETES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZETES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZETES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2015 - Present (9 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/1991 - 11/01/2001 (9 years and 5 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/07/1991 - 25/03/2002 (10 years and 8 months) Secretary: 24/07/1991 - 25/03/2002 (10 years and 8 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANASONIC CORP | N/A | N/A |
| BUROTICA | N/A | N/A |
| BLACKBIRD DATA SYSTEMS LIMITED | N/A | N/A |
| ZETES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZETES LIMITED | Active - Accounts Filed | View Report |
| ZETES IRELAND LIMITED | N/A | N/A |
| PANASONIC AVIONICS CORP | N/A | N/A |
| PANASONIC AVIONICS CORPORATION | Active - Accounts Filed | View Report |
| AEROMOBILE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| PANASONIC CORPORATION | N/A | N/A |
| PANASONIC ELECTRIC WORKS EUROPE AG | N/A | N/A |
| PANASONIC ELECTRIC WORKS UK LIMITED | Active - Accounts Filed | View Report |
| PANASONIC EUROPE LTD. | Other | View Report |
| ALAN DICK COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| IPS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| RAIL ORDER LIMITED | Dormant | View Report |
| PANASONIC MANUFACTURING U.K. LTD. | Active - Accounts Filed | View Report |
| PANASONIC MANUFACTURING U.K. LTD. | Active - Accounts Filed | View Report |
| PANASONIC U.K. LIMITED | Company is dissolved | View Report |
| PANASONIC MOBILE COMMUNICATIONS CO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Satoshi Mizobata (929399097) Appointed |
| 21/03/2022 | Alain Wirtz (907631329) has left the board |
| 07/06/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Osamu Kamo (925861330) Appointed |
| 19/04/2019 | Jean Francois Jacques (905983099) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Accounts filed |
| 23/12/2015 | Eoin O Shea (917207173) has left the board |
| 23/12/2015 | New Company Secretary Haiyan Zhang (920369020) Appointed |
| 23/12/2015 | New Board Member Amir Harel (920368984) Appointed |
| 02/11/2015 | Marco Malaihollo (919688744) has left the board |
| 28/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Accounts filed |
| 21/04/2015 | Alex Driesen (916917842) has left the board |
| 21/04/2015 | New Board Member Marco Malaihollo (919688744) Appointed |
| 05/10/2014 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Confirmation Statement filed |
| 17/09/2012 | James Frederick Nash has left the board |
| 17/09/2012 | New Company Secretary Eoin O Shea Appointed |
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