ZETECHTICS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AZ

Company number 02785115
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address BDO LLP, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, ENGLAND, NG5 1AZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2 Hallgarth Pickering North Yorkshire YO18 7AW to C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ on 6 May 2016. The most likely internet sites of ZETECHTICS LIMITED are www.zetechtics.co.uk, and www.zetechtics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Zetechtics Limited is a Private Limited Company. The company registration number is 02785115. Zetechtics Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Zetechtics Limited is Bdo Llp Regent House Clinton Avenue Nottingham England Ng5 1az. . OVERFIELD, Judith Susanne is a Secretary of the company. OVERFIELD, Timothy Mark, Mt is a Director of the company. Secretary OVERFIELD, Timothy Mark, Mt has been resigned. Nominee Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director CHARLESWORTH, John Rennie has been resigned. Director CUMMING, Michael has been resigned. Director TICEHURST, Charles John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
OVERFIELD, Judith Susanne
Appointed Date: 04 April 2008
Director
OVERFIELD, Timothy Mark, Mt
Appointed Date: 29 January 1993
71 years old

Resigned Directors

Secretary
OVERFIELD, Timothy Mark, Mt
Resigned: 04 April 2008
Appointed Date: 29 January 1993
Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Director
CHARLESWORTH, John Rennie
Resigned: 02 November 1995
Appointed Date: 01 May 1993
65 years old
Director
CUMMING, Michael
Resigned: 04 April 2008
Appointed Date: 29 January 1993
66 years old
Director
TICEHURST, Charles John
Resigned: 04 April 2008
Appointed Date: 01 March 2004
54 years old

Persons With Significant Control

Castlegate 511 Limited
Notified on: 29 January 2017
Nature of control: Ownership of shares – 75% or more

ZETECHTICS LIMITED Events

14 Mar 2017
Confirmation statement made on 29 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registered office address changed from 2 Hallgarth Pickering North Yorkshire YO18 7AW to C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ on 6 May 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
23 Mar 1994
Return made up to 29/01/94; full list of members
28 Sep 1993
Accounting reference date notified as 31/12
07 Jun 1993
New director appointed
09 Feb 1993
Secretary resigned
29 Jan 1993
Incorporation

ZETECHTICS LIMITED Charges

4 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 17 August 2010
Persons entitled: Michael Cumming and Jill Cassie
Description: Fixed and floating charge over the undertaking and all…
18 May 1998
Mortgage debenture
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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