Active
Company Information for ZETES-BLACKBIRD LTD.
HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ,
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Company Registration Number
04004821
Private Limited Company
Active |
Company Name | |
---|---|
ZETES-BLACKBIRD LTD. | |
Legal Registered Office | |
HORIZON HONEY LANE HURLEY MAIDENHEAD BERKSHIRE SL6 6RJ Other companies in SL6 | |
Company Number | 04004821 | |
---|---|---|
Company ID Number | 04004821 | |
Date formed | 2000-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:21:22 |
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Officer | Role | Date Appointed |
---|---|---|
AMIR HAREL |
||
JEAN FRANCOIS JACQUES |
||
ALAIN WIRTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO MALAIHOLLO |
Director | ||
ALEX DRIESEN |
Director | ||
JAMES FREDERICK NASH |
Company Secretary | ||
JAMES STUART HANNAY |
Director | ||
PETER DAVID BEACHAM |
Company Secretary | ||
PETER DAVID BEACHAM |
Director | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZETES HOLDINGS LIMITED | Director | 2015-09-22 | CURRENT | 1989-07-24 | Active | |
ACCUSCAN INTERNATIONAL LIMITED | Director | 2015-09-22 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
PEAK TECHNOLOGIES UK LIMITED | Director | 2015-09-22 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
ZETES LIMITED | Director | 2015-09-22 | CURRENT | 1988-04-06 | Active | |
PEAK TECHNOLOGIES UK LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
ACCUSCAN INTERNATIONAL LIMITED | Director | 2006-10-26 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
ZETES LIMITED | Director | 2006-10-26 | CURRENT | 1988-04-06 | Active | |
ZETES HOLDINGS LIMITED | Director | 2001-04-18 | CURRENT | 1989-07-24 | Active | |
PEAK TECHNOLOGIES UK LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
ACCUSCAN INTERNATIONAL LIMITED | Director | 2006-10-26 | CURRENT | 1995-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR SATOSHI MIZOBATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN WIRTZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMU KAMO | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR OSAMU KAMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCOIS JACQUES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR AMIR HAREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO MALAIHOLLO | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARCO MALAIHOLLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX DRIESEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES NASH | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ALEX DRIESEN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT B SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANNAY | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED JAMES FREDERICK NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEACHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BEACHAM | |
AP01 | DIRECTOR APPOINTED JAMES STUART HANNAY | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER DAVID BEACHAM | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/07 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: UPCOTT HOUSE CARRINGTON BUSINESS PARK CARRINGTON MANCHESTER M31 4DD | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ZETES LIMITED CERTIFICATE ISSUED ON 22/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/07/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
ELRES | S366A DISP HOLDING AGM 14/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
ELRES | S252 DISP LAYING ACC 14/03/01 | |
ELRES | S386 DISP APP AUDS 14/03/01 | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 329 LIMITED CERTIFICATE ISSUED ON 15/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ZETES-BLACKBIRD LTD. are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |