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Home > England & Wales Companies > ZETES HOLDINGS LIMITED
Company Information for

ZETES HOLDINGS LIMITED

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ,
Company Registration Number
02407332
Private Limited Company
Active

Company Overview

About Zetes Holdings Ltd
ZETES HOLDINGS LIMITED was founded on 1989-07-24 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Zetes Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZETES HOLDINGS LIMITED
 
Legal Registered Office
HORIZON HONEY LANE
HURLEY
MAIDENHEAD
BERKSHIRE
SL6 6RJ
Other companies in SL6
 
Previous Names
ZETES LTD.23/01/2007
Filing Information
Company Number 02407332
Company ID Number 02407332
Date formed 1989-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB572551437  
Last Datalog update: 2024-04-06 23:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZETES HOLDINGS LIMITED
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Company Officers of ZETES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ZHANG
 Company Secretary 2015-09-22
AMIR HAREL
 Director 2015-09-22
JEAN FRANCOIS JACQUES
 Director 2001-04-18
ALAIN WIRTZ
 Director 2001-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO MALAIHOLLO
 Director 2015-04-17 2015-10-27
EOIN O SHEA
 Company Secretary 2012-09-13 2015-09-22
ALEX DRIESEN
 Director 2012-05-14 2015-04-17
JAMES FREDERICK NASH
 Company Secretary 2010-01-01 2012-07-18
JAMES STUART HANNAY
 Director 2009-12-18 2011-06-09
PETER DAVID BEACHAM
 Company Secretary 2005-05-20 2009-12-31
PETER DAVID BEACHAM
 Director 2002-02-14 2009-12-31
JANE WALTON
 Company Secretary 2002-03-25 2005-05-20
PATRICK JAMES COLEMAN
 Company Secretary 1991-07-24 2002-03-25
PATRICK JAMES COLEMAN
 Director 1991-07-24 2002-03-25
NOEL FRANCIS CLARKE
 Director 1992-01-28 2001-04-18
KEITH RONALD HARDY
 Director 1995-08-07 2001-04-18
PATRICK GARY CARROLL
 Director 1991-07-24 2001-01-11
DONALD IAIN WIGHT
 Director 1994-01-28 1995-09-27
PAUL SPOONER
 Director 1992-01-28 1994-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR HAREL ACCUSCAN INTERNATIONAL LIMITED Director 2015-09-22 CURRENT 1995-12-07 Active - Proposal to Strike off
AMIR HAREL PEAK TECHNOLOGIES UK LIMITED Director 2015-09-22 CURRENT 2007-01-19 Active - Proposal to Strike off
AMIR HAREL ZETES LIMITED Director 2015-09-22 CURRENT 1988-04-06 Active
AMIR HAREL ZETES-BLACKBIRD LTD. Director 2015-09-22 CURRENT 2000-05-31 Active
JEAN FRANCOIS JACQUES PEAK TECHNOLOGIES UK LIMITED Director 2007-01-22 CURRENT 2007-01-19 Active - Proposal to Strike off
JEAN FRANCOIS JACQUES ACCUSCAN INTERNATIONAL LIMITED Director 2006-10-26 CURRENT 1995-12-07 Active - Proposal to Strike off
JEAN FRANCOIS JACQUES ZETES LIMITED Director 2006-10-26 CURRENT 1988-04-06 Active
JEAN FRANCOIS JACQUES ZETES-BLACKBIRD LTD. Director 2001-03-14 CURRENT 2000-05-31 Active
ALAIN WIRTZ ZETES LIMITED Director 2006-10-26 CURRENT 1988-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-24AP01DIRECTOR APPOINTED MR SATOSHI MIZOBATA
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN WIRTZ
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-06-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR OSAMU KAMO
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-06-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-17AP01DIRECTOR APPOINTED MR OSAMU KAMO
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCOIS JACQUES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS HAIYAN ZHANG on 2017-11-06
2017-11-06CH01Director's details changed for Mr Alain Wirtz on 2017-11-06
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-06-14AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 317
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21AP03Appointment of Mrs Haiyan Zhang as company secretary on 2015-09-22
2015-12-21AP01DIRECTOR APPOINTED MR AMIR HAREL
2015-12-21TM02Termination of appointment of Eoin O Shea on 2015-09-22
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCO MALAIHOLLO
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 317
2015-08-24AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEX DRIESEN
2015-04-17AP01DIRECTOR APPOINTED MR MARCO MALAIHOLLO
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 317
2014-07-29AR0108/07/14 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09AR0108/07/13 ANNUAL RETURN FULL LIST
2012-09-14AR0108/07/12 FULL LIST
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES NASH
2012-09-13AP03SECRETARY APPOINTED MR EOIN O SHEA
2012-07-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES NASH
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AP01DIRECTOR APPOINTED MR ALEX DRIESEN
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT B SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0108/07/11 FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANNAY
2010-09-09AR0108/07/10 FULL LIST
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY PETER BEACHAM
2010-01-12AP03SECRETARY APPOINTED JAMES FREDERICK NASH
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEACHAM
2010-01-11AP01DIRECTOR APPOINTED JAMES STUART HANNAY
2009-07-16363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM UNIT 3 SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW
2007-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/07
2007-09-26363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-03-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: CARRINGTON BUSINESS PARK CARRINGTON URMSTON MANCHESTER M31 4DD
2007-01-23CERTNMCOMPANY NAME CHANGED ZETES LTD. CERTIFICATE ISSUED ON 23/01/07
2006-12-2888(2)RAD 07/11/06--------- £ SI 117@1=117 £ IC 200/317
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-05363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-27288aNEW SECRETARY APPOINTED
2005-05-27288bSECRETARY RESIGNED
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-08-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/03
2003-07-23363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-07-25363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-07-22CERTNMCOMPANY NAME CHANGED ZETES-BLACKBIRD LIMITED CERTIFICATE ISSUED ON 22/07/02
2002-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-04-04288aNEW SECRETARY APPOINTED
2002-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2001-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-23363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-05-23288bDIRECTOR RESIGNED
2001-05-23288bDIRECTOR RESIGNED
2001-05-23288bDIRECTOR RESIGNED
2001-02-23CERTNMCOMPANY NAME CHANGED BLACKBIRD DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/02/01
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ZETES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZETES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-08 Outstanding FORTIS BANK SA-NV UK BRANCH
DEBENTURE 1999-09-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of ZETES HOLDINGS LIMITED registering or being granted any patents
Domain Names

ZETES HOLDINGS LIMITED owns 1 domain names.

zetes.co.uk  

Trademarks
We have not found any records of ZETES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZETES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ZETES HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ZETES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZETES HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZETES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZETES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL6 6RJ