ZETA SPECIALIST LIGHTING LIMITED
BICESTER ZETA CONTROLS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4LD

Company number 02112527
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address UNITS B15-16, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 26.02.2016 . The most likely internet sites of ZETA SPECIALIST LIGHTING LIMITED are www.zetaspecialistlighting.co.uk, and www.zeta-specialist-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeta Specialist Lighting Limited is a Private Limited Company. The company registration number is 02112527. Zeta Specialist Lighting Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of Zeta Specialist Lighting Limited is Units B15 16 Telford Road Bicester Oxfordshire Ox26 4ld. . SHADBOLT, Philip David is a Secretary of the company. DENNIS, Adrian George is a Director of the company. HAMPSON, Beverley Ann is a Director of the company. SHADBOLT, Philip David is a Director of the company. Director BLISSETT, Carl has been resigned. Director MCCLELLAN, Anthony Robert has been resigned. Director QUARTLY, Philip James has been resigned. Director TYRRELL, Paul John has been resigned. Director VIJAYAKUMAR, Prasanna Venicateswaran has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SHADBOLT, Philip David
Director
DENNIS, Adrian George
Appointed Date: 25 November 2013
61 years old
Director
HAMPSON, Beverley Ann
Appointed Date: 16 April 2015
55 years old
Director
SHADBOLT, Philip David

63 years old

Resigned Directors

Director
BLISSETT, Carl
Resigned: 11 September 2009
Appointed Date: 01 December 2004
53 years old
Director
MCCLELLAN, Anthony Robert
Resigned: 06 February 2013
Appointed Date: 01 September 2011
40 years old
Director
QUARTLY, Philip James
Resigned: 31 December 2009
Appointed Date: 01 December 2004
52 years old
Director
TYRRELL, Paul John
Resigned: 30 March 2012
73 years old
Director
VIJAYAKUMAR, Prasanna Venicateswaran
Resigned: 21 July 2015
Appointed Date: 01 April 2012
42 years old

Persons With Significant Control

Mr Philip David Shadbolt
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ZETA SPECIALIST LIGHTING LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 26.02.2016
29 Feb 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 189,000
  • ANNOTATION Clarification a second filed SH01 was registered on 14/6/2016.
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 118 more events
04 Jun 1987
Secretary resigned;new secretary appointed
04 Jun 1987
Director resigned;new director appointed
07 May 1987
Gazettable document
05 May 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Mar 1987
Certificate of Incorporation

ZETA SPECIALIST LIGHTING LIMITED Charges

10 September 2012
All assets debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 1997
Debenture
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Mortgage debenture
Delivered: 15 December 1994
Status: Satisfied on 8 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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