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Zetes Holdings Limited MAIDENHEAD

Zetes Holdings started in year 1989 as Private Limited Company with registration number 02407332. The Zetes Holdings company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Maidenhead at Horizon Honey Lane. Postal code: SL6 6RJ. Since January 23, 2007 Zetes Holdings Limited is no longer carrying the name Zetes.

At present there are 2 directors in the the company, namely Satoshi M. and Amir H.. In addition one secretary - Catherine Z. - is with the firm. At present 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 Holdings Limited 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 02407332
Date of Incorporation Mon, 24th Jul 1989
Industry Other information technology service activities
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (232 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

Catherine Z.

Position: Secretary

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: 27 October 2015

Eoin O.

Position: Secretary

Appointed: 13 September 2012

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: Secretary

Appointed: 20 May 2005

Resigned: 31 December 2009

Jane W.

Position: Secretary

Appointed: 25 March 2002

Resigned: 20 May 2005

Peter B.

Position: Director

Appointed: 14 February 2002

Resigned: 31 December 2009

Alain W.

Position: Director

Appointed: 18 April 2001

Resigned: 01 March 2022

Jean J.

Position: Director

Appointed: 18 April 2001

Resigned: 31 March 2019

Keith H.

Position: Director

Appointed: 07 August 1995

Resigned: 18 April 2001

Donald W.

Position: Director

Appointed: 28 January 1994

Resigned: 27 September 1995

Paul S.

Position: Director

Appointed: 28 January 1992

Resigned: 08 September 1994

Noel C.

Position: Director

Appointed: 28 January 1992

Resigned: 18 April 2001

Patrick C.

Position: Director

Appointed: 24 July 1991

Resigned: 25 March 2002

Patrick C.

Position: Director

Appointed: 24 July 1991

Resigned: 11 January 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Zetes Industries Sa from Brussel, Belgium. This PSC is classified 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 the company, has 75,01-100% voting rights and has 75,01-100% shares.

Zetes Industries Sa

3 Rue De Strasbourg 3 Rue De Strasbourg, Brussel, Belgium

Legal authority Belgian Laws
Legal form Sa
Country registered Belgium
Place registered Belgium
Registration number Number Be0425.609.373.
Notified on 19 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Zetes January 23, 2007
Zetes-blackbird July 22, 2002
Blackbird Data Systems February 23, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Full accounts data made up to March 31, 2023
filed on: 6th, June 2023 		Free Download (11 pages)

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