ZETETIK LIMITED
LEATHERHEAD SECURUS SOFTWARE LIMITED KEPPEL LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NA

Company number 04613837
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address LAN2LAN HOUSE, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Company name changed securus software LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-24 . The most likely internet sites of ZETETIK LIMITED are www.zetetik.co.uk, and www.zetetik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Chessington North Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.5 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zetetik Limited is a Private Limited Company. The company registration number is 04613837. Zetetik Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Zetetik Limited is Lan2lan House Brook Way Leatherhead Surrey Kt22 7na. . JENKINS, William is a Secretary of the company. ALLEN, Derek Christopher is a Director of the company. BELL, Travers John Stuart is a Director of the company. JOHNSON, Gregory Alphonsus is a Director of the company. Secretary JENKINS, Angela has been resigned. Secretary JENKINS, Angela Mary has been resigned. Secretary JENKINS, William has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director COPE, David Ellis, Dr has been resigned. Director HORTON, Christopher David has been resigned. Director JENKINS, William Stanley Reginald has been resigned. Director MEAD, Stephen has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JENKINS, William
Appointed Date: 14 May 2015
Director
ALLEN, Derek Christopher
Appointed Date: 01 May 2004
75 years old
Director
BELL, Travers John Stuart
Appointed Date: 13 April 2015
67 years old
Director
JOHNSON, Gregory Alphonsus
Appointed Date: 13 April 2015
69 years old

Resigned Directors

Secretary
JENKINS, Angela
Resigned: 14 May 2015
Appointed Date: 16 January 2014
Secretary
JENKINS, Angela Mary
Resigned: 01 November 2011
Appointed Date: 12 December 2002
Secretary
JENKINS, William
Resigned: 16 January 2014
Appointed Date: 01 November 2011
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 10 December 2002
Director
COPE, David Ellis, Dr
Resigned: 07 June 2012
Appointed Date: 01 May 2004
77 years old
Director
HORTON, Christopher David
Resigned: 01 September 2009
Appointed Date: 04 February 2003
59 years old
Director
JENKINS, William Stanley Reginald
Resigned: 15 May 2015
Appointed Date: 12 December 2002
71 years old
Director
MEAD, Stephen
Resigned: 01 October 2007
Appointed Date: 12 December 2002
77 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 10 December 2002
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Derek Allen
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZETETIK LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
02 Apr 2016
Company name changed securus software LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-24
02 Apr 2016
Change of name notice
31 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 30,147
...
... and 93 more events
12 Dec 2002
Registered office changed on 12/12/02 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
12 Dec 2002
Director resigned
12 Dec 2002
Director resigned
12 Dec 2002
Secretary resigned
10 Dec 2002
Incorporation

ZETETIK LIMITED Charges

26 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Capital Technology Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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