Zetasafe Limited in Broadheath ALTRINCHAM

Zetasafe Limited ALTRINCHAM

Zetasafe started in year 2003 as Private Limited Company with registration number 04694186. The Zetasafe company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Altrincham at 8 St Georges Court Dairyhouse Lane. Postal code: WA14 5UA. Since 2014/01/24 Zetasafe Limited is no longer carrying the name Zeta Compliance Technologies.

The firm has 4 directors, namely Thomas L., Simon A. and Peter H. and others. Of them, Andrew D. has been with the company the longest, being appointed on 2 July 2007 and Thomas L. and Simon A. and Peter H. have been with the company for the least time - from 19 December 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zetasafe Limited Address / Contact

Office Address	8 St Georges Court Dairyhouse Lane
Office Address2	Broadheath
Town	Altrincham
Post code	WA14 5UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04694186
Date of Incorporation	Wed, 12th Mar 2003
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Thomas L.

Position: Director

Appointed: 19 December 2019

Simon A.

Position: Director

Appointed: 19 December 2019

Peter H.

Position: Director

Appointed: 19 December 2019

Andrew D.

Position: Director

Appointed: 02 July 2007

Stephen S.

Position: Director

Appointed: 06 October 2015

Resigned: 19 December 2019

Graham B.

Position: Director

Appointed: 01 October 2009

Resigned: 19 December 2019

Graham B.

Position: Secretary

Appointed: 26 March 2009

Resigned: 19 December 2019

Tlt Secretaries Limited

Position: Secretary

Appointed: 09 April 2008

Resigned: 21 April 2008

Robert N.

Position: Secretary

Appointed: 14 February 2008

Resigned: 26 March 2009

John C.

Position: Director

Appointed: 06 April 2006

Resigned: 19 December 2019

Christopher W.

Position: Director

Appointed: 01 May 2004

Resigned: 30 November 2005

Simon C.

Position: Director

Appointed: 01 May 2004

Resigned: 29 August 2017

Robert N.

Position: Director

Appointed: 12 March 2003

Resigned: 19 December 2019

Brian N.

Position: Secretary

Appointed: 12 March 2003

Resigned: 14 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2003

Resigned: 12 March 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Micad Investments Holdings Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert N. This PSC owns 25-50% shares. Moving on, there is John C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Micad Investments Holdings Limited

8 St Georges Court Dairyhouse Lane, Broadheath, Altrincham, Cheshire, WA14 5UA, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	08921319
Notified on	19 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert N.

Notified on	6 April 2016
Ceased on	19 December 2019
Nature of control:	25-50% shares

John C.

Notified on	6 April 2016
Ceased on	19 December 2019
Nature of control:	significiant influence or control

Company previous names

Zeta Compliance Technologies	January 24, 2014
Zeta Studios	January 13, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 7th, April 2022	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 11th, May 2021	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2020/12/31. filed on: 2nd, September 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 27th, May 2020	accounts	Free Download (12 pages)
SH01	2695048.00 GBP is the capital in company's statement on 2019/12/18 filed on: 28th, February 2020	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (14 pages)
SH06	Shares cancellation. Statement of capital on 2018/07/1824350.48 GBP filed on: 16th, August 2018	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 16th, August 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, July 2018	capital	Free Download (1 page)
SH19	24663.22 GBP is the capital in company's statement on 2018/07/27 filed on: 27th, July 2018	capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2017/09/2024663.22 GBP filed on: 10th, April 2018	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2017/09/205893.42 GBP filed on: 20th, November 2017	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 27th, October 2017	accounts	Free Download (3 pages)
SH03	Own shares purchase filed on: 24th, October 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/08/0830556.64 GBP filed on: 31st, August 2017	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 31st, August 2017	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 30th, June 2017	accounts	Free Download (19 pages)
SH01	33792.05 GBP is the capital in company's statement on 2017/02/09 filed on: 10th, March 2017	capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2017/02/0733792.05 GBP filed on: 3rd, March 2017	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 3rd, March 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/02/0733792.05 GBP filed on: 20th, February 2017	capital	Free Download (6 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 30th, August 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 29th, March 2016	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 8th, July 2015	accounts	Free Download (19 pages)
SH02	Sub-division of shares on 2015/06/04 filed on: 16th, June 2015	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 16th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 11th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 14th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 16th, July 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 12th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 18th, July 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 12th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 9th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 22nd, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 26th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 28th, May 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (6 pages)
169	Purchased 18472 own shares on 2008/04/09. Value of each share 1 Gbp, total number of shares: 33931. filed on: 16th, May 2008	capital	Free Download (1 page)
AAMD	Amended full accounts for the period to 2006/04/30 filed on: 23rd, April 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 21st, April 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (15 pages)
363s	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (10 pages)
363s	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 2nd, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 2nd, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 3200 shares on 2006/04/05. Value of each share 1 £, total number of shares: 50722. filed on: 8th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3200 shares on 2006/04/05. Value of each share 1 £, total number of shares: 50722. filed on: 8th, November 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 01/06/06	annual return
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 12th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 12th, April 2006	accounts	Free Download (1 page)
123	£ nc 1000/200000 24/03/06 filed on: 3rd, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 7200 shares on 2006/03/24. Value of each share 1 £, total number of shares: 47522. filed on: 3rd, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 7200 shares on 2006/03/24. Value of each share 1 £, total number of shares: 47522. filed on: 3rd, April 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, April 2006	capital	Free Download (2 pages)
123	£ nc 1000/200000 24/03/06 filed on: 3rd, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 40320 shares on 2006/03/24. Value of each share 1 £, total number of shares: 40322. filed on: 3rd, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 40320 shares on 2006/03/24. Value of each share 1 £, total number of shares: 40322. filed on: 3rd, April 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, April 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (17 pages)

Zetasafe Limited ALTRINCHAM

Zetasafe Limited Address / Contact

Company Information / Profile

Company staff

Thomas L.

Simon A.

Peter H.

Andrew D.

Stephen S.

Graham B.

Graham B.

Tlt Secretaries Limited

Robert N.

John C.

Christopher W.

Simon C.

Robert N.

Brian N.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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