ZEETTA NETWORKS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF

Company number 09396517
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, GREAT BRITAIN, EC4N 8AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a small company made up to 31 July 2016; Statement of capital following an allotment of shares on 28 October 2016 GBP 22.46 . The most likely internet sites of ZEETTA NETWORKS LIMITED are www.zeettanetworks.co.uk, and www.zeetta-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeetta Networks Limited is a Private Limited Company. The company registration number is 09396517. Zeetta Networks Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Zeetta Networks Limited is The Walbrook Building 25 Walbrook London Great Britain Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. BALDINI, Andrea Matteo is a Director of the company. JENKS, Ian Tudor is a Director of the company. NEJABATI, Reza, Dr. is a Director of the company. SEFERIDIS, Vassilis, Dr is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 20 July 2016

Director
BALDINI, Andrea Matteo
Appointed Date: 22 December 2015
49 years old

Director
JENKS, Ian Tudor
Appointed Date: 01 June 2016
71 years old

Director
NEJABATI, Reza, Dr.
Appointed Date: 22 May 2015
50 years old

Director
SEFERIDIS, Vassilis, Dr
Appointed Date: 20 January 2015
60 years old

Director
IP2IPO SERVICES LIMITED
Appointed Date: 22 December 2015

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2016
Appointed Date: 22 May 2015

Persons With Significant Control

Breed Reply Investments Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEETTA NETWORKS LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 July 2016
10 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 22.46

13 Oct 2016
Appointment of Mr Ian Tudor Jenks as a director on 1 June 2016
11 Aug 2016
Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
...
... and 18 more events
11 Jun 2015
Appointment of Velocity Company Secretarial Services Limited as a secretary on 22 May 2015
11 Jun 2015
Registered office address changed from Senate House Research and Enterprise Development Tyndall Avenue Bristol Bristol BS8 1th United Kingdom to Orchard Court Orchard Lane Bristol BS1 5WS on 11 June 2015
11 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Jun 2015
Statement of capital following an allotment of shares on 22 May 2015
  • GBP 10.59

20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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