ZETES LIMITED

Overview

Company Name	ZETES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02241256
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZETES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ZETES LIMITED located?

Registered Office Address	Horizon Honey Lane Hurley SL6 6RJ Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ZETES LIMITED?

Previous Company Names
Company Name	From	Until
PEAK TECHNOLOGIES UK LIMITED	Jan 06, 1995	Jan 06, 1995
ENDATA GROUP LIMITED	May 03, 1990	May 03, 1990
ENDATA LIMITED	May 20, 1988	May 20, 1988
KENDANE LIMITED	Apr 06, 1988	Apr 06, 1988

What are the latest accounts for ZETES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ZETES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for ZETES LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Jan 23, 2026	Director's details changed for Mr Amir Harel on Jan 22, 2026	2 pages	CH01

Jul 10, 2025	Secretary's details changed for Mrs Catherine Zhang on Jul 01, 2025	1 pages	CH03

Jun 25, 2025	Notification of Zetes Holdings Limited as a person with significant control on Jun 25, 2025	2 pages	PSC02

Jun 25, 2025	Cessation of Zetes Industries Sa as a person with significant control on Jun 25, 2025	1 pages	PSC07

Jun 12, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Jun 07, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Mar 14, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Mar 22, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Mar 24, 2022	Appointment of Mr Satoshi Mizobata as a director on Mar 01, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Alain Wirtz as a director on Mar 01, 2022	1 pages	TM01

Mar 11, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

May 04, 2021	Termination of appointment of Osamu Kamo as a director on Apr 20, 2021	1 pages	TM01

Apr 12, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Jun 09, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Mar 13, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

May 17, 2019	Appointment of Mr Osamu Kamo as a director on May 10, 2019	2 pages	AP01

Apr 18, 2019	Termination of appointment of Jean Francois Jacques as a director on Mar 31, 2019	1 pages	TM01

Feb 13, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Jun 01, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

View All Filings

Who are the officers of ZETES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZHANG, Haiyan Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire	Sep 22, 2015		Secretary	Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire				203689920003
HAREL, Amir Yona Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire	Sep 22, 2015		Director	Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire	England	French	1978-9	203689840002
MIZOBATA, Satoshi 1130 Brussel Rue De Strasbourg 3 Belgium	Mar 01, 2022		Director	1130 Brussel Rue De Strasbourg 3 Belgium	Belgium	Japanese	1967-2	293990710001
BEACHAM, Peter David 47 Ramsdell Road GU51 1DE Fleet Hampshire	Oct 26, 2006	Dec 31, 2009	Secretary	47 Ramsdell Road GU51 1DE Fleet Hampshire		British		80409370006
BIERMANN, Hugo Hendrick 6 Carlyle Mansions SW3 5LS London	Oct 25, 1994	Oct 05, 1995	Secretary	6 Carlyle Mansions SW3 5LS London		South African		35529260001
BURDEN, Graham John 45 Mulberry Way Chineham RG24 8TZ Basingstoke Hampshire	Oct 22, 2002	Dec 22, 2005	Secretary	45 Mulberry Way Chineham RG24 8TZ Basingstoke Hampshire		British		85247950001
CURTIN, Paul Rodney Parkhouse Wilsons Road, Headley Down GU35 8JG Bordon Hampshire	Jan 04, 2000	Oct 22, 2002	Secretary	Parkhouse Wilsons Road, Headley Down GU35 8JG Bordon Hampshire		British		68028340001
FOGGIN, Lesley Patricia 28 The West Hundreds GU51 1ER Fleet Hampshire	Jan 29, 1997	Jan 04, 2000	Secretary	28 The West Hundreds GU51 1ER Fleet Hampshire		United Kingdom		52002870002
KALAWSKI, Eva Monica 2013 Canal Street Venice California 90291 Usa	Dec 22, 2005	Oct 26, 2006	Secretary	2013 Canal Street Venice California 90291 Usa		United States		148885890001
NASH, James Frederick Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England	Jan 01, 2010	Jul 18, 2012	Secretary	Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England		British		148100180001
OSHEA, Eoin Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England	Jan 01, 2013	Sep 22, 2015	Secretary	Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England				175833010001
PATMORE, Alan William 71 Church Road Combe Down BA2 5JQ Bath Avon	Oct 05, 1995	Jan 29, 1997	Secretary	71 Church Road Combe Down BA2 5JQ Bath Avon		British		8590040001
STROUD, Paul Ernest Keats Keep London Road SN13 9NE Box Wiltshire		Oct 25, 1994	Secretary	Keats Keep London Road SN13 9NE Box Wiltshire		British		18596660003
BEACHAM, Peter David 47 Ramsdell Road GU51 1DE Fleet Hampshire	Oct 26, 2006	Dec 31, 2009	Director	47 Ramsdell Road GU51 1DE Fleet Hampshire	United Kingdom	British	1955-3	80409370006
BEDDOES, Andrew John 8 Wyvern Place KT15 2UD Addlestone Surrey		Sep 29, 1994	Director	8 Wyvern Place KT15 2UD Addlestone Surrey		British	1957-3	9738720001
BIERMANN, Hugo Hendrick 6 Carlyle Mansions SW3 5LS London	Oct 25, 1994	Oct 29, 1996	Director	6 Carlyle Mansions SW3 5LS London		South African	1949-1	35529260001
BRINDAMOUR, Yvon Joseph Germain 42 Rue De Villeneuve 92380 Garches France	Aug 14, 1997	Dec 22, 1998	Director	42 Rue De Villeneuve 92380 Garches France		Canadian	1958-1	54502430001
COHEN, Howard 1133 North Dearborn Street Apartment 1306 60610 Chicago Illinois Usa	Dec 31, 1996	Aug 14, 1997	Director	1133 North Dearborn Street Apartment 1306 60610 Chicago Illinois Usa		American	1946-6	52003120002
CURTIN, Paul Rodney Parkhouse Wilsons Road, Headley Down GU35 8JG Bordon Hampshire	Jan 04, 2000	Aug 19, 2005	Director	Parkhouse Wilsons Road, Headley Down GU35 8JG Bordon Hampshire		British	1954-10	68028340001
DADDS, Martyn John 101 Arbor Lane Winnersh RG41 5JE Wokingham Berkshire	Jan 04, 1999	Dec 22, 2005	Director	101 Arbor Lane Winnersh RG41 5JE Wokingham Berkshire		British	1954-5	61393330004
DOWNIE, Ian Michael Stuart Beech Hill Easton SO21 1ED Winchester Hampshire	Dec 22, 2005	Oct 26, 2006	Director	Beech Hill Easton SO21 1ED Winchester Hampshire	United Kingdom	British	1949-1	81327720001
DRIESEN, Alex Auwegemvaart 13 Mechelen 2800 Belgium	Feb 27, 2007	Apr 17, 2015	Director	Auwegemvaart 13 Mechelen 2800 Belgium	Belgium	Belgian	1967-1	119517960001
FOGGIN, Lesley Patricia 28 The West Hundreds GU51 1ER Fleet Hampshire	Dec 10, 1997	Jan 04, 2000	Director	28 The West Hundreds GU51 1ER Fleet Hampshire	England	United Kingdom	1957-3	52002870002
HANNAY, James Stuart Silwood Park Buckhurst Road SL5 7PW Ascot Unit B Berkshire	Feb 27, 2007	Jun 09, 2011	Director	Silwood Park Buckhurst Road SL5 7PW Ascot Unit B Berkshire	United Kingdom	British	1968-7	148074190001
JACQUES, Jean Francois Avenue De L'Automne 23 1410 Waterloo Brussels Belgium	Oct 26, 2006	Mar 31, 2019	Director	Avenue De L'Automne 23 1410 Waterloo Brussels Belgium	Belgium	Belgian	1957-11	59830990001
KAMO, Osamu Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire	May 10, 2019	Apr 20, 2021	Director	Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire	Belgium	Japanese	1961-6	258612650001
MALAIHOLLO, Marco Honey Lane SL6 6RJ Hurley Zetes Uk Horizon Maidenhead England	Apr 17, 2015	Oct 28, 2015	Director	Honey Lane SL6 6RJ Hurley Zetes Uk Horizon Maidenhead England	Holland	Dutch	1971-3	196887440001
O'DONNELL, John Paul House 2 Teddington Hall 25 Hampton Road TW11 0JW Teddington Middlesex	Jan 04, 1999	Dec 22, 2005	Director	House 2 Teddington Hall 25 Hampton Road TW11 0JW Teddington Middlesex		British	1958-3	62264490004
PALUMBO, Lisa Marie 10 Kenilworth Road Rye New York 10580 Usa	Jun 11, 2001	Nov 13, 2001	Director	10 Kenilworth Road Rye New York 10580 Usa		American	1958-3	76674320002
PATMORE, Alan William 71 Church Road Combe Down BA2 5JQ Bath Avon	Oct 05, 1995	Jan 29, 1997	Director	71 Church Road Combe Down BA2 5JQ Bath Avon	United Kingdom	British	1951-7	8590040001
PEARCEY, Malcolm James 21 Goldney Road GU15 1EZ Camberley Surrey	Dec 31, 1996	Apr 01, 1998	Director	21 Goldney Road GU15 1EZ Camberley Surrey	United Kingdom	British	1954-4	59270350001
STEVENS, Edward Adam 8300 Goshen View Drive Gaithersburg 20882 Maryland Usa	Oct 25, 1994	Aug 14, 1997	Director	8300 Goshen View Drive Gaithersburg 20882 Maryland Usa		American	1955-6	41136170001
STROUD, Paul Ernest Keats Keep London Road SN13 9NE Box Wiltshire		Oct 25, 1994	Director	Keats Keep London Road SN13 9NE Box Wiltshire		British	1957-12	18596660003
THOMAS, Adrian Scott 3456 Monarch Drive Edgewater Maryland 21037 Usa	Nov 30, 2005	Dec 22, 2005	Director	3456 Monarch Drive Edgewater Maryland 21037 Usa		British	1958-8	109663660001
THOMAS, Adrian Scott Barcham House Tilford Road GU26 6SJ Hindhead Surrey	Jul 27, 1998	Oct 22, 2002	Director	Barcham House Tilford Road GU26 6SJ Hindhead Surrey		British	1958-8	59881510004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZETES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zetes Holdings Limited

Jun 25, 2025

Honey Lane

SL6 6RJ Hurley

Horizon

Maidenhead

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England
Registration Number	02407332

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Zetes Industries Sa

Apr 06, 2016

Rue De Strasbourg

Brussel

Belgium

Yes

Legal Form	Sa
Country Registered	Belgium
Legal Authority	Belgium Laws
Place Registered	Rpm
Registration Number	Be0425.609.373.

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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