ZEOTEK INTERNATIONAL LTD.

Overview

Company Name	ZEOTEK INTERNATIONAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC229717
Jurisdiction	Scotland
Date of Creation	Mar 28, 2002

Summary

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

What is the purpose of ZEOTEK INTERNATIONAL LTD.?

Manufacture of electronic components (26110) / Manufacturing
Media representation services (73120) / Professional, scientific and technical activities

Where is ZEOTEK INTERNATIONAL LTD. located?

Registered Office Address	Summit House 4-5 Mitchell Street EH6 7BD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ZEOTEK INTERNATIONAL LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ZEOTEK INTERNATIONAL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for ZEOTEK INTERNATIONAL LTD.?

Filings
Date	Description	Document	Type
Dec 06, 2024	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Amended total exemption full accounts made up to Sep 30, 2020	12 pages	AAMD

Nov 09, 2020	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Sep 16, 2020	Director's details changed for Mr Simon Nigel Smith on Sep 04, 2020	2 pages	CH01

Sep 16, 2020	Director's details changed for Mr Simon Nigel Smith on Sep 04, 2020	2 pages	CH01

Sep 16, 2020	Confirmation statement made on Sep 04, 2020 with updates	4 pages	CS01

Sep 16, 2020	Director's details changed for Mr Nigel Smith on Sep 04, 2020	2 pages	CH01

Sep 15, 2020	Change of details for Mr Nigel Smith as a person with significant control on Jul 29, 2020	2 pages	PSC04

Sep 15, 2020	Notification of Simon Nigel Smith as a person with significant control on Jul 29, 2020	2 pages	PSC01

Dec 10, 2019	Unaudited abridged accounts made up to Sep 30, 2019	6 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with updates	3 pages	CS01

Mar 28, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Apr 06, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

Jan 13, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

May 23, 2016	Total exemption small company accounts made up to Sep 30, 2015	4 pages	AA

View All Filings

Who are the officers of ZEOTEK INTERNATIONAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Nigel 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Apr 04, 2002		Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	England	British	1956-10	Web Design	103515810001
SMITH, Simon Nigel 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Sep 22, 2015		Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	United Kingdom	British	1985-4	Director	138764570002
PELLATT, Annie Teresa Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Mar 28, 2002	Apr 04, 2002	Secretary	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent		British			82143790001
SMITH, Denise 9 Longmans Close CA1 3TL Carlisle Cumbria	Apr 04, 2002	May 11, 2010	Secretary	9 Longmans Close CA1 3TL Carlisle Cumbria		British		Fettler	81277460002
PELLATT, James Michael Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent	Mar 28, 2002	Apr 04, 2002	Director	Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent		British	1945-8	Company Director	81883210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZEOTEK INTERNATIONAL LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Nigel Smith 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Jul 29, 2020	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel Smith 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Mar 28, 2017	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0