ZETICA LIMITED
WITNEY GEO-SERVICES INTERNATIONAL (UK) LIMITED NUKO 38 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LH

Company number 04079723
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address UNITS 15/16 HANBOROUGH BUSINESS, PARK, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8LH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ZETICA LIMITED are www.zetica.co.uk, and www.zetica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Tackley Rail Station is 4.9 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zetica Limited is a Private Limited Company. The company registration number is 04079723. Zetica Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Zetica Limited is Units 15 16 Hanborough Business Park Long Hanborough Witney Oxfordshire Ox29 8lh. . ERIKSEN, Amanda Louise is a Secretary of the company. ERIKSEN, Amanda Louise is a Director of the company. ERIKSEN, Asger Sandberg, Dr is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ERIKSEN, Amanda Louise
Appointed Date: 03 October 2000
Director
ERIKSEN, Amanda Louise
Appointed Date: 03 October 2000
58 years old
Director
ERIKSEN, Asger Sandberg, Dr
Appointed Date: 03 October 2000
60 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 03 October 2000
Appointed Date: 28 September 2000
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 03 October 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Dr Asger Sandberg Eriksen
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ZETICA LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Confirmation statement made on 28 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 500
...
... and 46 more events
09 Oct 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Sep 2000
Incorporation

ZETICA LIMITED Charges

20 October 2004
Debenture
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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