Zetasafe Limited

Company Name	Zetasafe Limited
Company Status	Active
Company Number	04694186
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Previous Names	Zeta Studios Limited and Zeta Compliance Technologies Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Andrew Colin Dobbins
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(4 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	42 Avon Close Bromsgrove Worcestershire B60 3PE

Director Name	Mr Simon Julian Alberga
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ

Director Name	Mr Peter Anthony Harris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ

Director Name	Mr Thomas Paul Johnson Ledson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ

Director Name	Mr Robert Graeme Nicoll
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zeta House Avonbury Business Park Howes Lane Bicester OX26 2UA

Secretary Name	Mr Brian Peter Nicoll
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Priors Hill Pirton Hitchin Hertfordshire SG5 3QA

Director Name	Christopher Bryan Wiles
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2005)
Role	Software Developer
Correspondence Address	22 Nelson Court Off Nelson Street Buckingham Buckinghamshire MK18 1PY

Director Name	Mr Simon David Cooke
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Chaworth Road West Birdgford Notts NG2 7AD

Director Name	Mr John Michael Caines
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(3 years after company formation)
Appointment Duration	13 years, 8 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Secretary Name	Mr Robert Graeme Nicoll
Nationality	British
Status	Resigned
Appointed	14 February 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	22 Kestrel Way Bicester Oxfordshire OX26 6YA

Secretary Name	Mr Graham Daniel Brown
Nationality	British
Status	Resigned
Appointed	26 March 2009(6 years after company formation)
Appointment Duration	10 years, 9 months (resigned 19 December 2019)
Role	Accountant
Correspondence Address	Innovation Centre Silverstone Park Towcester NN12 8GX

Director Name	Mr Graham Daniel Brown
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 St Georges Court Dairyhouse Lane Broadheath Altrincham WA14 5UA

Director Name	Mr Stephen John Shurrock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(12 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Zeta House Avonbury Business Park Howes Lane Bicester OX26 2UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(5 years after company formation)
Appointment Duration	1 week, 5 days (resigned 21 April 2008)
Correspondence Address	1 Redcliff Street Bristol Avon BS1 6TP

Contact

Website	zetacomtech.com

Location

Registered Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

33.9k at £1	Zeta Compliance Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,505,657
Gross Profit	£1,355,971
Net Worth	£228,026
Cash	£255,711
Current Liabilities	£452,669

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

19 December 2019	Delivered on: 23 December 2019 Persons entitled: Young Associates Nominees No.2 Limited Classification: A registered charge Outstanding
18 November 2010	Delivered on: 20 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 November 2005	Delivered on: 7 December 2005 Satisfied on: 26 March 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 September 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
8 June 2020	Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 26,950.48 (7 pages)
27 May 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
28 February 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 2,695,048 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2020. (4 pages)
14 January 2020	Appointment of Mr Simon Julian Alberga as a director on 19 December 2019 (2 pages)
14 January 2020	Appointment of Mr Peter Anthony Harris as a director on 19 December 2019 (2 pages)
13 January 2020	Termination of appointment of Stephen John Shurrock as a director on 19 December 2019 (1 page)
13 January 2020	Appointment of Mr Thomas Paul Johnson Ledson as a director on 19 December 2019 (2 pages)
13 January 2020	Termination of appointment of Graham Daniel Brown as a director on 19 December 2019 (1 page)
13 January 2020	Termination of appointment of John Michael Caines as a director on 19 December 2019 (1 page)
13 January 2020	Registered office address changed from Innovation Centre Silverstone Park Towcester NN12 8GX England to 8 st Georges Court Dairyhouse Lane Broadheath Altrincham WA14 5UA on 13 January 2020 (1 page)
13 January 2020	Termination of appointment of Graham Brown as a secretary on 19 December 2019 (1 page)
13 January 2020	Cessation of Robert Graeme Nicoll as a person with significant control on 19 December 2019 (1 page)
13 January 2020	Termination of appointment of Robert Graeme Nicoll as a director on 19 December 2019 (1 page)
7 January 2020	Cessation of John Michael Caines as a person with significant control on 19 December 2019 (3 pages)
7 January 2020	Notification of Micad Investments Holdings Limited as a person with significant control on 19 December 2019 (4 pages)
23 December 2019	Registration of charge 046941860003, created on 19 December 2019 (20 pages)
20 December 2019	Satisfaction of charge 2 in full (1 page)
13 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (6 pages)
19 September 2018	Change of details for Mr Robert Graeme Nicoll as a person with significant control on 19 September 2018 (2 pages)
10 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
16 August 2018	Cancellation of shares. Statement of capital on 18 July 2018 GBP 24,350.48 (6 pages)
16 August 2018	Purchase of own shares. (3 pages)
10 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
27 July 2018	Statement by Directors (1 page)
27 July 2018	Solvency Statement dated 12/07/18 (1 page)
27 July 2018	Statement of capital on 27 July 2018 GBP 24,663.22 (5 pages)
27 July 2018	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 12/07/2018 (1 page)
10 April 2018	Cancellation of shares. Statement of capital on 20 September 2017 GBP 24,663.22 ANNOTATION Clarification This document is a second filing of the SH06 registered on 20/11/2017 (4 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (7 pages)
20 November 2017	Cancellation of shares. Statement of capital on 20 September 2017 GBP 5,893.42 (4 pages)
20 November 2017	Cancellation of shares. Statement of capital on 20 September 2017 GBP 5,893.42 ANNOTATION Clarification a second filed SH06 was registered on 10/04/2018 (5 pages)
27 October 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
27 October 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
24 October 2017	Purchase of own shares. (3 pages)
24 October 2017	Purchase of own shares. (3 pages)
31 August 2017	Cancellation of shares. Statement of capital on 8 August 2017 GBP 30,556.64 (4 pages)
31 August 2017	Purchase of own shares. (3 pages)
31 August 2017	Purchase of own shares. (3 pages)
31 August 2017	Cancellation of shares. Statement of capital on 8 August 2017 GBP 30,556.64 (4 pages)
30 August 2017	Termination of appointment of Simon David Cooke as a director on 29 August 2017 (1 page)
30 August 2017	Termination of appointment of Simon David Cooke as a director on 29 August 2017 (1 page)
30 June 2017	Accounts for a small company made up to 31 January 2017 (19 pages)
30 June 2017	Accounts for a small company made up to 31 January 2017 (19 pages)
29 March 2017	Auditor's resignation (1 page)
29 March 2017	Auditor's resignation (1 page)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
10 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 33,792.05 (8 pages)
10 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 33,792.05 (8 pages)
3 March 2017	Purchase of own shares. (3 pages)
3 March 2017	Purchase of own shares. (3 pages)
3 March 2017	Cancellation of shares. Statement of capital on 7 February 2017 GBP 33,792.05 (6 pages)
3 March 2017	Cancellation of shares. Statement of capital on 7 February 2017 GBP 33,792.05 (6 pages)
20 February 2017	Cancellation of shares. Statement of capital on 7 February 2017 GBP 33,792.05 (6 pages)
20 February 2017	Cancellation of shares. Statement of capital on 7 February 2017 GBP 33,792.05 (6 pages)
3 October 2016	Registered office address changed from Zeta House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA to Innovation Centre Silverstone Park Towcester NN12 8GX on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Zeta House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA to Innovation Centre Silverstone Park Towcester NN12 8GX on 3 October 2016 (1 page)
30 August 2016	Full accounts made up to 31 January 2016 (27 pages)
30 August 2016	Full accounts made up to 31 January 2016 (27 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 33,931 (11 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 33,931 (11 pages)
24 March 2016	Director's details changed for Mr Robert Graeme Nicoll on 24 March 2016 (3 pages)
24 March 2016	Director's details changed for Mr Robert Graeme Nicoll on 24 March 2016 (3 pages)
12 January 2016	Director's details changed for Mrs Stephen John Shurrock on 11 January 2016 (3 pages)
12 January 2016	Director's details changed for Mrs Stephen John Shurrock on 11 January 2016 (3 pages)
6 October 2015	Appointment of Mrs Stephen Shurrock as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mrs Stephen Shurrock as a director on 6 October 2015 (2 pages)
8 July 2015	Full accounts made up to 31 January 2015 (19 pages)
8 July 2015	Full accounts made up to 31 January 2015 (19 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 June 2015	Sub-division of shares on 4 June 2015 (5 pages)
16 June 2015	Sub-division of shares on 4 June 2015 (5 pages)
16 June 2015	Sub-division of shares on 4 June 2015 (5 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 33,931 (8 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 33,931 (8 pages)
11 July 2014	Full accounts made up to 31 January 2014 (20 pages)
11 July 2014	Full accounts made up to 31 January 2014 (20 pages)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 33,931 (8 pages)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 33,931 (8 pages)
24 January 2014	Company name changed zeta compliance technologies LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-09 (2 pages)
24 January 2014	Change of name notice (2 pages)
24 January 2014	Company name changed zeta compliance technologies LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-09 (2 pages)
24 January 2014	Change of name notice (2 pages)
16 July 2013	Full accounts made up to 31 January 2013 (27 pages)
16 July 2013	Full accounts made up to 31 January 2013 (27 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
18 July 2012	Full accounts made up to 31 January 2012 (26 pages)
18 July 2012	Full accounts made up to 31 January 2012 (26 pages)
12 March 2012	Secretary's details changed for Mr Graham Daniel Brown on 12 March 2012 (1 page)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Secretary's details changed for Mr Graham Daniel Brown on 12 March 2012 (1 page)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
9 June 2011	Full accounts made up to 31 January 2011 (22 pages)
9 June 2011	Full accounts made up to 31 January 2011 (22 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2010	Registered office address changed from 77 Heyford Park Upper Heyford Bicester Oxon OX25 5HD on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from 77 Heyford Park Upper Heyford Bicester Oxon OX25 5HD on 20 October 2010 (1 page)
26 May 2010	Full accounts made up to 31 January 2010 (23 pages)
26 May 2010	Full accounts made up to 31 January 2010 (23 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Dr Andrew Colin Dobbins on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Dr Andrew Colin Dobbins on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Simon David Cooke on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Simon David Cooke on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Dr Andrew Colin Dobbins on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Simon David Cooke on 1 October 2009 (2 pages)
8 October 2009	Appointment of Mr Graham Daniel Brown as a director (2 pages)
8 October 2009	Appointment of Mr Graham Daniel Brown as a director (2 pages)
7 October 2009	Secretary's details changed for Mr Graham Daniel Brown on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Graham Daniel Brown on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Graham Daniel Brown on 1 October 2009 (1 page)
28 May 2009	Full accounts made up to 31 January 2009 (23 pages)
28 May 2009	Full accounts made up to 31 January 2009 (23 pages)
27 March 2009	Return made up to 12/03/09; full list of members (6 pages)
27 March 2009	Return made up to 12/03/09; full list of members (6 pages)
27 March 2009	Secretary appointed mr graham daniel brown (1 page)
27 March 2009	Secretary appointed mr graham daniel brown (1 page)
26 March 2009	Appointment terminated secretary robert nicoll (1 page)
26 March 2009	Appointment terminated secretary robert nicoll (1 page)
16 May 2008	Gbp ic 52403/33931\09/04/08\gbp sr 18472@1=18472\ (1 page)
16 May 2008	Gbp ic 52403/33931\09/04/08\gbp sr 18472@1=18472\ (1 page)
29 April 2008	Appointment terminated secretary tlt secretaries LIMITED (1 page)
29 April 2008	Appointment terminated secretary tlt secretaries LIMITED (1 page)
23 April 2008	Amended full accounts made up to 30 April 2006 (15 pages)
23 April 2008	Amended full accounts made up to 30 April 2006 (15 pages)
21 April 2008	Full accounts made up to 31 January 2008 (16 pages)
21 April 2008	Full accounts made up to 31 January 2008 (16 pages)
17 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
17 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
16 April 2008	Ad 09/04/08\gbp si 1@1=1\gbp ic 52402/52403\ (2 pages)
16 April 2008	Secretary appointed tlt secretaries LIMITED (2 pages)
16 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2008	Secretary appointed tlt secretaries LIMITED (2 pages)
16 April 2008	Ad 09/04/08\gbp si 1@1=1\gbp ic 52402/52403\ (2 pages)
16 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
11 March 2008	Ad 07/08/07\gbp si 1680@1=1680\gbp ic 50722/52402\ (2 pages)
11 March 2008	Ad 07/08/07\gbp si 1680@1=1680\gbp ic 50722/52402\ (2 pages)
4 March 2008	Full accounts made up to 30 April 2007 (15 pages)
4 March 2008	Full accounts made up to 30 April 2007 (15 pages)
21 February 2008	New secretary appointed (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New secretary appointed (1 page)
21 February 2008	Secretary resigned (1 page)
11 February 2008	Return made up to 12/03/07; full list of members (10 pages)
11 February 2008	Return made up to 12/03/07; full list of members (10 pages)
2 February 2008	Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page)
2 February 2008	Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
8 November 2006	Ad 05/04/06--------- Â£ si 3200@1=3200 Â£ ic 47522/50722 (2 pages)
8 November 2006	Ad 05/04/06--------- Â£ si 3200@1=3200 Â£ ic 47522/50722 (2 pages)
12 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 September 2006	Registered office changed on 22/09/06 from: pirton house priors hill pirton hitchin hertfordshire SG4 3QA (1 page)
22 September 2006	Registered office changed on 22/09/06 from: pirton house priors hill pirton hitchin hertfordshire SG4 3QA (1 page)
1 June 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/06 (7 pages)
1 June 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/06 (7 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
12 April 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
12 April 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
3 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2006	Particulars of contract relating to shares (2 pages)
3 April 2006	Ad 24/03/06--------- Â£ si 7200@1=7200 Â£ ic 40322/47522 (2 pages)
3 April 2006	Ad 24/03/06--------- Â£ si 40320@1=40320 Â£ ic 2/40322 (2 pages)
3 April 2006	Â£ nc 1000/200000 24/03/06 (1 page)
3 April 2006	Â£ nc 1000/200000 24/03/06 (1 page)
3 April 2006	Particulars of contract relating to shares (2 pages)
3 April 2006	Ad 24/03/06--------- Â£ si 40320@1=40320 Â£ ic 2/40322 (2 pages)
3 April 2006	Ad 24/03/06--------- Â£ si 7200@1=7200 Â£ ic 40322/47522 (2 pages)
3 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 January 2006	Company name changed zeta studios LIMITED\certificate issued on 13/01/06 (2 pages)
13 January 2006	Company name changed zeta studios LIMITED\certificate issued on 13/01/06 (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
7 December 2005	Particulars of mortgage/charge (9 pages)
7 December 2005	Particulars of mortgage/charge (9 pages)
18 July 2005	Return made up to 12/03/05; full list of members (7 pages)
18 July 2005	Return made up to 12/03/05; full list of members (7 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 June 2004	Return made up to 12/03/04; full list of members (6 pages)
14 June 2004	Return made up to 12/03/04; full list of members (6 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
12 March 2003	Incorporation (17 pages)
12 March 2003	Incorporation (17 pages)

Zetasafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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