ZETACHOICE LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 01102731
Status Active
Incorporation Date 20 March 1973
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, ENGLAND, CO10 2SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 73 Whitehall Park Road London W4 3NB to 61 Station Road Sudbury Suffolk CO10 2SP on 11 January 2016. The most likely internet sites of ZETACHOICE LIMITED are www.zetachoice.co.uk, and www.zetachoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zetachoice Limited is a Private Limited Company. The company registration number is 01102731. Zetachoice Limited has been working since 20 March 1973. The present status of the company is Active. The registered address of Zetachoice Limited is 61 Station Road Sudbury Suffolk England Co10 2sp. The company`s financial liabilities are £21.88k. It is £7.06k against last year. And the total assets are £41.43k, which is £-9.86k against last year. NIVEN, Anastatia Prospect May is a Secretary of the company. FAULDS, Fiona Roslyn is a Director of the company. NEVILLE-JONES, Catharine Sophie May is a Director of the company. NIVEN, Anastasia Prospect May is a Director of the company. NIVEN, Craig Lees Baxter is a Director of the company. NIVEN, Sophie Emily Anastasia is a Director of the company. Secretary NIVEN, David Nicholson has been resigned. Director NIVEN, David Nicholson has been resigned. Director NIVEN, Mary Leithead has been resigned. The company operates in "Management consultancy activities other than financial management".


zetachoice Key Finiance

LIABILITIES £21.88k
+47%
CASH n/a
TOTAL ASSETS £41.43k
-20%
All Financial Figures

Current Directors

Secretary
NIVEN, Anastatia Prospect May
Appointed Date: 01 February 2009
Director
FAULDS, Fiona Roslyn

68 years old
Director
NEVILLE-JONES, Catharine Sophie May
Appointed Date: 01 February 2009
38 years old
Director
NIVEN, Anastasia Prospect May
Appointed Date: 01 October 2010
33 years old
Director
NIVEN, Craig Lees Baxter

69 years old
Director
NIVEN, Sophie Emily Anastasia
Appointed Date: 02 August 2011
35 years old

Resigned Directors

Secretary
NIVEN, David Nicholson
Resigned: 01 February 2009
Director
NIVEN, David Nicholson
Resigned: 24 October 2010
99 years old
Director
NIVEN, Mary Leithead
Resigned: 15 April 2013
97 years old

Persons With Significant Control

Mr Craig Lees Baxter Niven
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Roslyn Faulds
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZETACHOICE LIMITED Events

20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Registered office address changed from 73 Whitehall Park Road London W4 3NB to 61 Station Road Sudbury Suffolk CO10 2SP on 11 January 2016
16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 101
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
22 Sep 1988
Full accounts made up to 30 September 1987
17 Mar 1988
Accounts for a small company made up to 30 September 1986
10 Dec 1986
Accounts for a small company made up to 30 September 1985
27 Nov 1986
Return made up to 13/08/86; full list of members
01 Nov 1986
Director resigned

ZETACHOICE LIMITED Charges

21 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1997
Debenture deed
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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