ZETES-BLACKBIRD LTD.
MAIDENHEAD ZETES LIMITED BIDEAWHILE 329 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ

Company number 04004821
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Amir Harel as a director on 22 September 2015. The most likely internet sites of ZETES-BLACKBIRD LTD. are www.zetesblackbird.co.uk, and www.zetes-blackbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Zetes Blackbird Ltd is a Private Limited Company. The company registration number is 04004821. Zetes Blackbird Ltd has been working since 31 May 2000. The present status of the company is Active. The registered address of Zetes Blackbird Ltd is Horizon Honey Lane Hurley Maidenhead Berkshire Sl6 6rj. . HAREL, Amir is a Director of the company. JACQUES, Jean Francois is a Director of the company. WIRTZ, Alain is a Director of the company. Secretary BEACHAM, Peter David has been resigned. Secretary NASH, James Frederick has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BEACHAM, Peter David has been resigned. Director DRIESEN, Alex has been resigned. Director HANNAY, James Stuart has been resigned. Director MALAIHOLLO, Marco has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAREL, Amir
Appointed Date: 22 September 2015
47 years old
Director
JACQUES, Jean Francois
Appointed Date: 14 March 2001
67 years old
Director
WIRTZ, Alain
Appointed Date: 14 March 2001
62 years old

Resigned Directors

Secretary
BEACHAM, Peter David
Resigned: 31 December 2009
Appointed Date: 14 March 2001
Secretary
NASH, James Frederick
Resigned: 18 July 2012
Appointed Date: 01 January 2010
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 31 May 2000
Director
BEACHAM, Peter David
Resigned: 31 December 2009
Appointed Date: 25 June 2008
70 years old
Director
DRIESEN, Alex
Resigned: 17 April 2015
Appointed Date: 14 May 2012
58 years old
Director
HANNAY, James Stuart
Resigned: 09 June 2011
Appointed Date: 18 December 2009
57 years old
Director
MALAIHOLLO, Marco
Resigned: 22 September 2015
Appointed Date: 17 April 2015
54 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 14 March 2001
Appointed Date: 31 May 2000

ZETES-BLACKBIRD LTD. Events

10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
24 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Appointment of Mr Amir Harel as a director on 22 September 2015
21 Dec 2015
Termination of appointment of Marco Malaihollo as a director on 22 September 2015
25 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
...
... and 52 more events
27 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
27 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
27 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2000
Company name changed bideawhile 329 LIMITED\certificate issued on 15/09/00
31 May 2000
Incorporation

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