ZETA-PDM LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 5GY

Company number 03907548
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address ZETA HOUSE, 20 BARRY WAY, NEWPORT, ISLE OF WIGHT, PO30 5GY
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 seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ZETA-PDM LIMITED are www.zetapdm.co.uk, and www.zeta-pdm.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and eleven months. The distance to to Ryde Pier Head Rail Station is 6.2 miles; to Sandown Rail Station is 6.9 miles; to Lake (Isle of Wight) Rail Station is 7.2 miles; to Fareham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeta Pdm Limited is a Private Limited Company. The company registration number is 03907548. Zeta Pdm Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Zeta Pdm Limited is Zeta House 20 Barry Way Newport Isle of Wight Po30 5gy. The company`s financial liabilities are £1226.75k. It is £426.62k against last year. And the total assets are £1789.39k, which is £281.85k against last year. BRIGHT BROWN SERVICES LIMITED is a Secretary of the company. ARNOLD, Norman is a Director of the company. PEACH, Nigal John is a Director of the company. TURNER, Stephen John is a Director of the company. Secretary HILLIAM, Lynne Heather has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARNOLD, Norman Russel Edward has been resigned. Director GROVES, Graham Campbell has been resigned. Director HARRIS, Norman has been resigned. Director HAYWOOD, Paul Christopher has been resigned. Director HILLIAM, Lynne Heather has been resigned. Director TURNER, John Thomas, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


zeta-pdm Key Finiance

LIABILITIES £1226.75k
+53%
CASH n/a
TOTAL ASSETS £1789.39k
+18%
All Financial Figures

Current Directors

Secretary
BRIGHT BROWN SERVICES LIMITED
Appointed Date: 07 July 2003
Director
ARNOLD, Norman
Appointed Date: 01 January 2012
62 years old
Director
PEACH, Nigal John
Appointed Date: 16 April 2013
58 years old
Director
TURNER, Stephen John
Appointed Date: 19 October 2000
59 years old

Resigned Directors

Secretary
HILLIAM, Lynne Heather
Resigned: 17 June 2003
Appointed Date: 17 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
ARNOLD, Norman Russel Edward
Resigned: 18 March 2004
Appointed Date: 17 June 2003
62 years old
Director
GROVES, Graham Campbell
Resigned: 10 October 2011
Appointed Date: 07 July 2011
78 years old
Director
HARRIS, Norman
Resigned: 16 April 2013
Appointed Date: 16 September 2003
78 years old
Director
HAYWOOD, Paul Christopher
Resigned: 17 September 2003
Appointed Date: 17 January 2000
69 years old
Director
HILLIAM, Lynne Heather
Resigned: 17 June 2003
Appointed Date: 31 October 2002
66 years old
Director
TURNER, John Thomas, Dr
Resigned: 16 April 2013
Appointed Date: 01 October 2007
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Stephen Turner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZETA-PDM LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 84
22 Jan 2016
Satisfaction of charge 1 in full
...
... and 61 more events
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
31 Jan 2000
New secretary appointed
31 Jan 2000
New director appointed
17 Jan 2000
Incorporation

ZETA-PDM LIMITED Charges

30 June 2009
Legal mortgage
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20 barry way newport isle of wight, with the benefit of…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2003
Charge of deposit
Delivered: 11 February 2003
Status: Satisfied on 22 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of us$29,242 credited to account…

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