ZETA COMPLIANCE GROUP PLC
BICESTER ACRAMAN (468) LIMITED

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Company number 06487730
Status Active
Incorporation Date 29 January 2008
Company Type Public Limited Company
Address ZETA HOUSE AVONBURY BUSINESS PARK, HOWES LANE, BICESTER, OXFORDSHIRE, OX26 2UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Group of companies' accounts made up to 31 January 2016; Director's details changed for Mr Robert Graeme Nicoll on 24 March 2016. The most likely internet sites of ZETA COMPLIANCE GROUP PLC are www.zetacompliancegroup.co.uk, and www.zeta-compliance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bicester Town Rail Station is 1.5 miles; to Heyford Rail Station is 5.5 miles; to Tackley Rail Station is 5.7 miles; to Kings Sutton Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeta Compliance Group Plc is a Public Limited Company. The company registration number is 06487730. Zeta Compliance Group Plc has been working since 29 January 2008. The present status of the company is Active. The registered address of Zeta Compliance Group Plc is Zeta House Avonbury Business Park Howes Lane Bicester Oxfordshire Ox26 2ua. . BROWN, Graham Daniel is a Secretary of the company. BRAINE, Lindsay Ramon is a Director of the company. BROWN, Graham Daniel is a Director of the company. CAINES, John Michael is a Director of the company. NICOLL, Robert Graeme is a Director of the company. SLEETH, Alex is a Director of the company. Secretary CAINES, John Michael has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director COCKBURN, John Stewart has been resigned. Director COOKE, Simon David has been resigned. Director DOBBINS, Andrew Colin, Doctor has been resigned. Director DOWNER, David Brian has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROWN, Graham Daniel
Appointed Date: 26 March 2009
Director
BRAINE, Lindsay Ramon
Appointed Date: 26 June 2009
59 years old
Director
BROWN, Graham Daniel
Appointed Date: 18 June 2010
55 years old
Director
CAINES, John Michael
Appointed Date: 09 April 2008
77 years old
Director
NICOLL, Robert Graeme
Appointed Date: 09 April 2008
57 years old
Director
SLEETH, Alex
Appointed Date: 10 November 2015
58 years old

Resigned Directors

Secretary
CAINES, John Michael
Resigned: 26 March 2009
Appointed Date: 09 April 2008
Secretary
TLT SECRETARIES LIMITED
Resigned: 21 April 2008
Appointed Date: 29 January 2008
Director
COCKBURN, John Stewart
Resigned: 26 June 2009
Appointed Date: 09 April 2008
61 years old
Director
COOKE, Simon David
Resigned: 07 December 2015
Appointed Date: 26 July 2012
55 years old
Director
DOBBINS, Andrew Colin, Doctor
Resigned: 10 November 2015
Appointed Date: 18 May 2012
54 years old
Director
DOWNER, David Brian
Resigned: 28 February 2015
Appointed Date: 26 July 2012
63 years old
Director
TLT DIRECTORS LIMITED
Resigned: 09 April 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Robert Graeme Nicoll
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Sleeth
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ZETA COMPLIANCE GROUP PLC Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
26 Aug 2016
Group of companies' accounts made up to 31 January 2016
24 Mar 2016
Director's details changed for Mr Robert Graeme Nicoll on 24 March 2016
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 94,312.29
08 Dec 2015
Termination of appointment of Simon David Cooke as a director on 7 December 2015
...
... and 52 more events
18 Apr 2008
Application rereg as PLC
18 Apr 2008
Re-registration of Memorandum and Articles
18 Apr 2008
Resolutions
  • RES02 ‐ Resolution of re-registration
03 Apr 2008
Company name changed acraman (468) LIMITED\certificate issued on 03/04/08
29 Jan 2008
Incorporation

ZETA COMPLIANCE GROUP PLC Charges

18 November 2010
Debenture
Delivered: 20 November 2010
Status: Satisfied on 5 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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