ZETASAFE LIMITED
TOWCESTER ZETA COMPLIANCE TECHNOLOGIES LIMITED ZETA STUDIOS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8GX

Company number 04694186
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address INNOVATION CENTRE, SILVERSTONE PARK, TOWCESTER, ENGLAND, NN12 8GX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 12 March 2017 with updates; Statement of capital following an allotment of shares on 9 February 2017 GBP 33,792.05 . The most likely internet sites of ZETASAFE LIMITED are www.zetasafe.co.uk, and www.zetasafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Milton Keynes Central Rail Station is 11 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.2 miles; to Tackley Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zetasafe Limited is a Private Limited Company. The company registration number is 04694186. Zetasafe Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Zetasafe Limited is Innovation Centre Silverstone Park Towcester England Nn12 8gx. . BROWN, Graham Daniel is a Secretary of the company. BROWN, Graham Daniel is a Director of the company. CAINES, John Michael is a Director of the company. COOKE, Simon David is a Director of the company. DOBBINS, Andrew Colin, Doctor is a Director of the company. NICOLL, Robert Graeme is a Director of the company. SHURROCK, Stephen John is a Director of the company. Secretary NICOLL, Brian Peter has been resigned. Secretary NICOLL, Robert Graeme has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILES, Christopher Bryan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BROWN, Graham Daniel
Appointed Date: 26 March 2009
Director
BROWN, Graham Daniel
Appointed Date: 01 October 2009
55 years old
Director
CAINES, John Michael
Appointed Date: 06 April 2006
77 years old
Director
COOKE, Simon David
Appointed Date: 01 May 2004
55 years old
Director
DOBBINS, Andrew Colin, Doctor
Appointed Date: 02 July 2007
54 years old
Director
NICOLL, Robert Graeme
Appointed Date: 12 March 2003
57 years old
Director
SHURROCK, Stephen John
Appointed Date: 06 October 2015
54 years old

Resigned Directors

Secretary
NICOLL, Brian Peter
Resigned: 14 February 2008
Appointed Date: 12 March 2003
Secretary
NICOLL, Robert Graeme
Resigned: 26 March 2009
Appointed Date: 14 February 2008
Secretary
TLT SECRETARIES LIMITED
Resigned: 21 April 2008
Appointed Date: 09 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
WILES, Christopher Bryan
Resigned: 30 November 2005
Appointed Date: 01 May 2004
46 years old

Persons With Significant Control

Mr Robert Graeme Nicoll
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Caines
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

ZETASAFE LIMITED Events

29 Mar 2017
Auditor's resignation
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 33,792.05
03 Mar 2017
Cancellation of shares. Statement of capital on 7 February 2017
  • GBP 33,792.05
03 Mar 2017
Purchase of own shares.
...
... and 68 more events
14 Jun 2004
Return made up to 12/03/04; full list of members
07 Jun 2004
New director appointed
07 Jun 2004
New director appointed
13 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

ZETASAFE LIMITED Charges

18 November 2010
Debenture
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2005
Guarantee & debenture
Delivered: 7 December 2005
Status: Satisfied on 26 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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