Zetes Limited in Hurley MAIDENHEAD

Zetes Limited MAIDENHEAD

Founded in 1988, Zetes, classified under reg no. 02241256 is an active company. Currently registered at Horizon Honey Lane SL6 6RJ, Maidenhead the company has been in the business for 36 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2007/01/23 Zetes Limited is no longer carrying the name Peak Technologies Uk.

Currently there are 2 directors in the the firm, namely Satoshi M. and Amir H.. In addition one secretary - Catherine Z. - is with the company. 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.

Zetes 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	02241256
Date of Incorporation	Wed, 6th Apr 1988
Industry	Other information technology service activities
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Satoshi M.

Position: Director

Appointed: 01 March 2022

Catherine Z.

Position: Secretary

Appointed: 22 September 2015

Amir H.

Position: Director

Appointed: 22 September 2015

Osamu K.

Position: Director

Appointed: 10 May 2019

Resigned: 20 April 2021

Marco M.

Position: Director

Appointed: 17 April 2015

Resigned: 28 October 2015

Eoin O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 22 September 2015

James N.

Position: Secretary

Appointed: 01 January 2010

Resigned: 18 July 2012

James H.

Position: Director

Appointed: 27 February 2007

Resigned: 09 June 2011

Alex D.

Position: Director

Appointed: 27 February 2007

Resigned: 17 April 2015

Alain W.

Position: Director

Appointed: 26 October 2006

Resigned: 01 March 2022

Peter B.

Position: Secretary

Appointed: 26 October 2006

Resigned: 31 December 2009

Peter B.

Position: Director

Appointed: 26 October 2006

Resigned: 31 December 2009

Jean J.

Position: Director

Appointed: 26 October 2006

Resigned: 31 March 2019

Ian D.

Position: Director

Appointed: 22 December 2005

Resigned: 26 October 2006

Eva K.

Position: Secretary

Appointed: 22 December 2005

Resigned: 26 October 2006

Adrian T.

Position: Director

Appointed: 30 November 2005

Resigned: 22 December 2005

Graham B.

Position: Secretary

Appointed: 22 October 2002

Resigned: 22 December 2005

Lisa P.

Position: Director

Appointed: 11 June 2001

Resigned: 13 November 2001

Paul C.

Position: Director

Appointed: 04 January 2000

Resigned: 19 August 2005

Paul C.

Position: Secretary

Appointed: 04 January 2000

Resigned: 22 October 2002

John O.

Position: Director

Appointed: 04 January 1999

Resigned: 22 December 2005

Martyn D.

Position: Director

Appointed: 04 January 1999

Resigned: 22 December 2005

Adrian T.

Position: Director

Appointed: 27 July 1998

Resigned: 22 October 2002

Lesley F.

Position: Director

Appointed: 10 December 1997

Resigned: 04 January 2000

Yvon B.

Position: Director

Appointed: 14 August 1997

Resigned: 22 December 1998

Joan W.

Position: Director

Appointed: 14 August 1997

Resigned: 14 May 2001

Lesley F.

Position: Secretary

Appointed: 29 January 1997

Resigned: 04 January 2000

Colin W.

Position: Director

Appointed: 31 December 1996

Resigned: 21 November 1997

Howard C.

Position: Director

Appointed: 31 December 1996

Resigned: 14 August 1997

Malcolm P.

Position: Director

Appointed: 31 December 1996

Resigned: 01 April 1998

Alan P.

Position: Director

Appointed: 05 October 1995

Resigned: 29 January 1997

Alan P.

Position: Secretary

Appointed: 05 October 1995

Resigned: 29 January 1997

Hugo B.

Position: Secretary

Appointed: 25 October 1994

Resigned: 05 October 1995

Hugo B.

Position: Director

Appointed: 25 October 1994

Resigned: 29 October 1996

Edward S.

Position: Director

Appointed: 25 October 1994

Resigned: 14 August 1997

Nicholas T.

Position: Director

Appointed: 25 October 1994

Resigned: 14 August 1997

Andrew B.

Position: Director

Appointed: 29 November 1991

Resigned: 29 September 1994

Paul S.

Position: Director

Appointed: 29 November 1991

Resigned: 25 October 1994

Jeffrey T.

Position: Director

Appointed: 29 November 1991

Resigned: 06 December 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, 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, Brussel, Belgium

Legal authority	Belgium Laws
Legal form	Sa
Country registered	Belgium
Place registered	Rpm
Registration 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

Peak Technologies Uk	January 23, 2007
Endata Group	January 6, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 6th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 6th, June 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 2nd, June 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 9th, June 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 10th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 1st, June 2018	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 14th, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, June 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, May 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 8th, June 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, May 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, June 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, May 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, January 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, January 1999	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 20th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 20th, October 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, February 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, February 1998	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 16th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 16th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, February 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, February 1997	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 16th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 16th, October 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/06/30 filed on: 12th, December 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/06/30 filed on: 12th, December 1994	accounts	Free Download (19 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 2nd, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 2nd, December 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/06/30 filed on: 24th, February 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/06/30 filed on: 24th, February 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/06/30 filed on: 19th, March 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/06/30 filed on: 19th, March 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/06/30 filed on: 18th, March 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/06/30 filed on: 18th, March 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/06/30 filed on: 15th, May 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/06/30 filed on: 15th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 14th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 14th, February 1990	accounts

Zetes Limited MAIDENHEAD

Zetes Limited Address / Contact

Company Information / Profile

Company staff

Satoshi M.

Catherine Z.

Amir H.

Osamu K.

Marco M.

Eoin O.

James N.

James H.

Alex D.

Alain W.

Peter B.

Peter B.

Jean J.

Ian D.

Eva K.

Adrian T.

Graham B.

Lisa P.

Paul C.

Paul C.

John O.

Martyn D.

Adrian T.

Lesley F.

Yvon B.

Joan W.

Lesley F.

Colin W.

Howard C.

Malcolm P.

Alan P.

Alan P.

Hugo B.

Hugo B.

Edward S.

Nicholas T.

Andrew B.

Paul S.

Jeffrey T.

People with significant control

Company previous names

Company filings

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