Zetes-blackbird Ltd. in Hurley MAIDENHEAD

Zetes-blackbird Ltd. MAIDENHEAD

Founded in 2000, Zetes-blackbird, classified under reg no. 04004821 is an active company. Currently registered at Horizon Honey Lane SL6 6RJ, Maidenhead the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2002-07-22 Zetes-blackbird Ltd. is no longer carrying the name Zetes.

The company has 2 directors, namely Satoshi M., Amir H.. Of them, Amir H. has been with the company the longest, being appointed on 22 September 2015 and Satoshi M. has been with the company for the least time - from 1 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zetes-blackbird Ltd. Address / Contact

Office Address	Horizon Honey Lane
Office Address2	Hurley
Town	Maidenhead
Post code	SL6 6RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04004821
Date of Incorporation	Wed, 31st May 2000
Industry	Other information technology service activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Satoshi M.

Position: Director

Appointed: 01 March 2022

Amir H.

Position: Director

Appointed: 22 September 2015

Osamu K.

Position: Director

Appointed: 10 May 2019

Resigned: 21 April 2021

Marco M.

Position: Director

Appointed: 17 April 2015

Resigned: 22 September 2015

Alex D.

Position: Director

Appointed: 14 May 2012

Resigned: 17 April 2015

James N.

Position: Secretary

Appointed: 01 January 2010

Resigned: 18 July 2012

James H.

Position: Director

Appointed: 18 December 2009

Resigned: 09 June 2011

Peter B.

Position: Director

Appointed: 25 June 2008

Resigned: 31 December 2009

Peter B.

Position: Secretary

Appointed: 14 March 2001

Resigned: 31 December 2009

Alain W.

Position: Director

Appointed: 14 March 2001

Resigned: 01 March 2022

Jean J.

Position: Director

Appointed: 14 March 2001

Resigned: 31 March 2019

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2000

Resigned: 14 March 2001

Birketts Directors Limited

Position: Corporate Director

Appointed: 31 May 2000

Resigned: 14 March 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Zetes Industry Sa from Brussle, Belgium. This PSC is categorised as "a sa", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Zetes Industry Sa

3 Da Vinci Science Park, Rue De Strasbourg 3, Brussle, B1130, Belgium

Legal authority	Begian Law
Legal form	Sa
Country registered	Belgium
Place registered	Belgium
Registration number	Number Be0425.609.373.
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zetes	July 22, 2002
Bideawhile 329	September 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 6th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 6th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 9th, June 2020	accounts	Free Download
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 7th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 18th, May 2018	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 14th, June 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, June 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 10th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 24th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 25th, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 27th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-27: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 31st, May 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 7th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 7th, June 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
363s	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/09/07	annual return
363s	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, March 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 24th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 24th, April 2006	accounts	Free Download (1 page)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, August 2004	accounts	Free Download (1 page)
363s	Period up to 2004-07-02 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-02 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, September 2003	accounts	Free Download (1 page)
363s	Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 06/06/03	annual return
363s	Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 06/06/03	annual return
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/07/02	annual return
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, April 2002	accounts	Free Download (1 page)
363s	Period up to 2001-06-22 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-22 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, March 2001	accounts	Free Download (1 page)

Zetes-blackbird Ltd. MAIDENHEAD

Zetes-blackbird Ltd. Address / Contact

Company Information / Profile

Company staff

Satoshi M.

Amir H.

Osamu K.

Marco M.

Alex D.

James N.

James H.

Peter B.

Peter B.

Alain W.

Jean J.

Birketts Secretaries Limited

Birketts Directors Limited

People with significant control

Company previous names

Company filings

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