ZETATRONICS LIMITED
34-42 CLEVELAND STREET SCIENVIRON LIMITED

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Company number 03416254
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address SCIENCE NAVIGATION GROUP, MIDDLESEX HOUSE, 34-42 CLEVELAND STREET, LONDON, W1T 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ZETATRONICS LIMITED are www.zetatronics.co.uk, and www.zetatronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Zetatronics Limited is a Private Limited Company. The company registration number is 03416254. Zetatronics Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Zetatronics Limited is Science Navigation Group Middlesex House 34 42 Cleveland Street London W1t 4lb. . MENASHY, David Alan is a Secretary of the company. HASSELL, Brett is a Director of the company. JASSAT, Mahomed Ebrahim is a Director of the company. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary IMPEY, Brian John has been resigned. Secretary PARKER, Brian John has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BROWN, Philip has been resigned. Director HARBRON, Stuart has been resigned. Director IMPEY, Brian John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TRACZ, Vitek has been resigned. Director YOUNG, Gordon Chalmers Mellis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MENASHY, David Alan
Appointed Date: 01 April 2012
Director
HASSELL, Brett
Appointed Date: 20 July 1998
73 years old
Director
JASSAT, Mahomed Ebrahim
Appointed Date: 16 March 2001
71 years old

Resigned Directors

Secretary
DIMENT, Peter Charles Michael
Resigned: 31 March 2012
Appointed Date: 05 October 1999
Secretary
IMPEY, Brian John
Resigned: 20 July 1998
Appointed Date: 07 August 1997
Secretary
PARKER, Brian John
Resigned: 02 August 1999
Appointed Date: 20 July 1998
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 02 August 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Director
BROWN, Philip
Resigned: 02 August 1999
Appointed Date: 07 August 1997
67 years old
Director
HARBRON, Stuart
Resigned: 31 October 2001
Appointed Date: 05 July 2000
70 years old
Director
IMPEY, Brian John
Resigned: 20 July 1998
Appointed Date: 07 August 1997
72 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Director
TRACZ, Vitek
Resigned: 14 February 2002
Appointed Date: 20 July 1998
85 years old
Director
YOUNG, Gordon Chalmers Mellis
Resigned: 14 February 2002
Appointed Date: 07 August 1997
87 years old

Persons With Significant Control

Mr Vitek Tracz
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ZETATRONICS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 283.95
12 May 2015
Register inspection address has been changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
...
... and 85 more events
19 Aug 1997
New director appointed
19 Aug 1997
Registered office changed on 19/08/97 from: 152 city road london EC1V 2NX
18 Aug 1997
Secretary resigned
18 Aug 1997
Director resigned
07 Aug 1997
Incorporation

ZETATRONICS LIMITED Charges

21 July 1998
Patent mortgage
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Csg Professional Publishing Limited
Description: The "charged property" being the invention being a method…
21 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Csg Professional Publishing Limited
Description: .. fixed and floating charges over the undertaking and all…
1 September 1997
Debenture
Delivered: 5 September 1997
Status: Satisfied on 20 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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