ZETHON LIMITED
Overview
| Company Name | ZETHON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02973862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZETHON LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ZETHON LIMITED located?
| Registered Office Address | Halton Brook Business Park Weston Road Aston Clinton HP22 5WF Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZETHON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSS ELECTRO-MEDICAL LIMITED | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for ZETHON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ZETHON LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for ZETHON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Paul Desoutter on Aug 05, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 9 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Lau as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Rachel Hannah Whittingham as a secretary on Jul 28, 2023 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to May 31, 2022 | 8 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth Lau as a secretary on Jul 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rachel Hannah Ilott as a secretary on Jul 20, 2022 | 1 pages | TM02 | ||
Who are the officers of ZETHON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTINGHAM, Rachel Hannah | Secretary | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park Buckinghamshire | 311812470001 | |||||||
| DESOUTTER, Charles Robert | Director | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park Buckinghamshire England | United Kingdom | British | 33847780001 | |||||
| DESOUTTER, William Paul | Director | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park Buckinghamshire England | England | British | 111301960005 | |||||
| WANSBROUGH, Alexandra Rose | Director | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park Buckinghamshire | England | British | 117165360002 | |||||
| DOVEY, Clare | Secretary | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park Buckinghamshire | 254218020001 | |||||||
| ILOTT, Rachel Hannah | Secretary | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park Buckinghamshire | 284729740001 | |||||||
| LAU, Kenneth | Secretary | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park Buckinghamshire | 298804550001 | |||||||
| LAW, Catherine Ruth | Secretary | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park Buckinghamshire England | 191750730001 | |||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ROSS, Clive William | Director | Rusland Lodge All Saints EX13 7LX Axminster Devon | England | British | 40659970001 | |||||
| ROSS, Paul Jonathan David | Director | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park Buckinghamshire England | United Kingdom | British | 201798090001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ZETHON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Descram Ltd | Apr 06, 2016 | Weston Road Aston Clinton HP22 5WF Aylesbury Halton Brook Business Park Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0