ZETA INTERACTIVE LTD
MIDDLESBROUGH CLICKSQUARED LIMITED E.EMOTION LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1PJ

Company number 05754349
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 3 STARTFORTH ROAD, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, TS2 1PJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 250 . The most likely internet sites of ZETA INTERACTIVE LTD are www.zetainteractive.co.uk, and www.zeta-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Zeta Interactive Ltd is a Private Limited Company. The company registration number is 05754349. Zeta Interactive Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of Zeta Interactive Ltd is 3 Startforth Road Riverside Park Middlesbrough Cleveland Ts2 1pj. . GARNYS, Grzegorz is a Director of the company. UNNIKRISHNAN, Anil is a Director of the company. VINE, Steven Benjamin is a Director of the company. Secretary ADAMS, John Cave has been resigned. Secretary BELL, Joyce has been resigned. Secretary FOSTER, Hugh has been resigned. Secretary GOODWIN, Michaela has been resigned. Secretary HENKENMEIER, Stephen Edward has been resigned. Secretary QUINTANA, Jose Miguel has been resigned. Director BELL, Joyce has been resigned. Director CAMPBELL, Andrew Anthony has been resigned. Director FRAWLEY, Andrew J has been resigned. Director GOODWIN, Michaela has been resigned. Director HENKENMEIER, Stephen Edward has been resigned. Director QUINTANA, Jose Miguel has been resigned. Director TIMOTHY, Alan has been resigned. Director TOWNSEND, Norman has been resigned. Director TOWNSEND, Wayne, Chief Executive Officer has been resigned. Director ZALES, Samuel has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
GARNYS, Grzegorz
Appointed Date: 08 March 2011
67 years old
Director
UNNIKRISHNAN, Anil
Appointed Date: 04 January 2016
48 years old
Director
VINE, Steven Benjamin
Appointed Date: 14 April 2014
49 years old

Resigned Directors

Secretary
ADAMS, John Cave
Resigned: 23 September 2008
Appointed Date: 06 April 2008
Secretary
BELL, Joyce
Resigned: 08 March 2011
Appointed Date: 20 April 2009
Secretary
FOSTER, Hugh
Resigned: 06 April 2008
Appointed Date: 23 March 2006
Secretary
GOODWIN, Michaela
Resigned: 16 January 2014
Appointed Date: 11 January 2013
Secretary
HENKENMEIER, Stephen Edward
Resigned: 11 January 2013
Appointed Date: 08 March 2011
Secretary
QUINTANA, Jose Miguel
Resigned: 27 January 2009
Appointed Date: 23 September 2008
Director
BELL, Joyce
Resigned: 08 March 2011
Appointed Date: 20 April 2009
63 years old
Director
CAMPBELL, Andrew Anthony
Resigned: 08 March 2011
Appointed Date: 23 March 2006
62 years old
Director
FRAWLEY, Andrew J
Resigned: 31 December 2008
Appointed Date: 23 September 2008
63 years old
Director
GOODWIN, Michaela
Resigned: 16 January 2014
Appointed Date: 11 January 2013
50 years old
Director
HENKENMEIER, Stephen Edward
Resigned: 11 January 2013
Appointed Date: 08 March 2011
56 years old
Director
QUINTANA, Jose Miguel
Resigned: 27 January 2009
Appointed Date: 23 September 2008
68 years old
Director
TIMOTHY, Alan
Resigned: 23 September 2008
Appointed Date: 01 January 2008
69 years old
Director
TOWNSEND, Norman
Resigned: 06 March 2013
Appointed Date: 01 January 2009
62 years old
Director
TOWNSEND, Wayne, Chief Executive Officer
Resigned: 08 March 2011
Appointed Date: 01 January 2009
62 years old
Director
ZALES, Samuel
Resigned: 16 January 2014
Appointed Date: 06 March 2013
61 years old

ZETA INTERACTIVE LTD Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 250
06 Jan 2016
Appointment of Anil Unnikrishnan as a director on 4 January 2016
15 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 73 more events
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Accounting reference date extended from 31/03/07 to 30/04/07
23 Mar 2006
Incorporation

ZETA INTERACTIVE LTD Charges

2 January 2013
Debenture
Delivered: 17 January 2013
Status: Satisfied on 20 February 2014
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
31 December 2012
A joinder, waiver and forth loan modification agreement
Delivered: 17 January 2013
Status: Satisfied on 20 February 2014
Persons entitled: Silicon Valley Bank
Description: Rights and interest in the collateral see image for full…
30 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 16 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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