• UK
  • ZETASAFE LIMITED - 8 St Georges Court Dairyhouse Lane, Broadheath, Altrincham, WA14 5UA, United Kingdom

Company registration number
04694186
Company Status
LIVE
Registered Address
8 St Georges Court Dairyhouse Lane
Broadheath
Altrincham
WA14 5UA
England
UK
8 St Georges Court Dairyhouse Lane, Broadheath, Altrincham, WA14 5UA, England UK
Managing Directors
DOBBINS, Andrew Colin, Doctor
LEDSON, Thomas Paul Johnson
ALBERGA, Simon Julian
HARRIS, Peter Anthony
Company secretaries
-
Shareholders
-
Beneficial Owners (New)
-
-
Micad Investments Holdings Limited
Country
United Kingdom
Incorporated
2003-03-12
SIC/NACE
62012
Age Of Company
2003-03-12 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-03-26
Last Date: 2021-03-12

Company Description ZETASAFE LIMITED

ZETASAFE LIMITED is a ltd registered in United Kingdom with the Company reg no 04694186. Its current trading status is "live". It was registered 2003-03-12. It was previously called ZETA COMPLIANCE TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-03-12.It can be contacted at 8 St Georges Court Dairyhouse Lane .

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Articles of Association

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Official Filings

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  • AA - accounts-with-accounts-type-small (2021-05-11)

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  • CS01 - confirmation-statement-with-no-updates (2021-03-16)

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  • AA01 - change-account-reference-date-company-current-shortened (2020-09-02)

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  • RP04SH01 - second-filing-capital-allotment-shares (2020-06-08)

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  • AA - accounts-with-accounts-type-small (2020-05-27)

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  • CS01 - confirmation-statement-with-updates (2020-03-17)

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  • SH01 - capital-allotment-shares (2020-02-28)

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  • AP01 - appoint-person-director-company-with-name-date (2020-01-14)

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  • AP01 - appoint-person-director-company-with-name-date (2020-01-13)

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  • PSC07 - cessation-of-a-person-with-significant-control (2020-01-13)

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  • TM01 - termination-director-company-with-name-termination-date (2020-01-13)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2020-01-13)

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  • TM02 - termination-secretary-company-with-name-termination-date (2020-01-13)

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  • PSC07 - cessation-of-a-person-with-significant-control (2020-01-07)

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  • PSC02 - notification-of-a-person-with-significant-control (2020-01-07)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23)

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  • MR04 - mortgage-satisfy-charge-full (2019-12-20)

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  • AA - accounts-with-accounts-type-small (2019-08-13)

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  • CS01 - confirmation-statement-with-updates (2019-03-12)

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  • PSC04 - change-to-a-person-with-significant-control (2018-09-19)

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  • AA - accounts-with-accounts-type-small (2018-09-10)

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  • SH06 - capital-cancellation-shares (2018-08-16)

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  • SH03 - capital-return-purchase-own-shares (2018-08-16)

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  • RESOLUTIONS - resolution (2018-08-10)

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  • SH20 - legacy (2018-07-27)

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  • SH19 - capital-statement-capital-company-with-date-currency-figure (2018-07-27)

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  • CAP-SS - legacy (2018-07-27)

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  • RESOLUTIONS - resolution (2018-07-27)

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  • SH06 - capital-cancellation-shares (2018-04-10)

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  • CS01 - confirmation-statement-with-updates (2018-03-12)

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  • SH06 - capital-cancellation-shares (2017-11-20)

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  • AA01 - change-account-reference-date-company-current-shortened (2017-10-27)

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  • SH03 - capital-return-purchase-own-shares (2017-10-24)

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  • SH06 - capital-cancellation-shares (2017-08-31)

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  • SH03 - capital-return-purchase-own-shares (2017-08-31)

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  • TM01 - termination-director-company-with-name-termination-date (2017-08-30)

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  • AA - accounts-with-accounts-type-small (2017-06-30)

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  • AUD - auditors-resignation-company (2017-03-29)

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  • CS01 - confirmation-statement-with-updates (2017-03-16)

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  • SH01 - capital-allotment-shares (2017-03-10)

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  • SH06 - capital-cancellation-shares (2017-03-03)

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  • SH03 - capital-return-purchase-own-shares (2017-03-03)

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  • SH06 - capital-cancellation-shares (2017-02-20)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2016-10-03)

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  • AA - accounts-with-accounts-type-full (2016-08-30)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29)

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  • CH01 - change-person-director-company-with-change-date (2016-03-24)

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  • CH01 - change-person-director-company-with-change-date (2016-01-12)

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  • AP01 - appoint-person-director-company-with-name-date (2015-10-06)

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  • AA - accounts-with-accounts-type-full (2015-07-08)

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  • RESOLUTIONS - resolution (2015-06-18)

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  • SH02 - capital-alter-shares-subdivision (2015-06-16)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16)

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  • AA - accounts-with-accounts-type-full (2014-07-11)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14)

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  • CERTNM - certificate-change-of-name-company (2014-01-24)

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  • CONNOT - change-of-name-notice (2014-01-24)

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  • AA - accounts-with-accounts-type-full (2013-07-16)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12)

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  • AA - accounts-with-accounts-type-full (2012-07-18)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12)

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  • CH03 - change-person-secretary-company-with-change-date (2012-03-12)

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  • AA - accounts-with-accounts-type-full (2011-06-09)

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  • MG02 - legacy (2011-03-31)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22)

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  • MG01 - legacy (2010-11-20)

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  • AD01 - change-registered-office-address-company-with-date-old-address (2010-10-20)

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  • AA - accounts-with-accounts-type-full (2010-05-26)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16)

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  • CH01 - change-person-director-company-with-change-date (2010-03-15)

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  • AP01 - appoint-person-director-company-with-name (2009-10-08)

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  • CH03 - change-person-secretary-company-with-change-date (2009-10-07)

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  • AA - accounts-with-accounts-type-full (2009-05-28)

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  • 363a - legacy (2009-03-27)

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  • 288a - legacy (2009-03-27)

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  • 288b - legacy (2009-03-26)

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  • 169 - legacy (2008-05-16)

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  • 288b - legacy (2008-04-29)

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  • AAMD - accounts-amended-with-accounts-type-full (2008-04-23)

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  • AA - accounts-with-accounts-type-full (2008-04-21)

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  • RESOLUTIONS - resolution (2008-04-17)

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  • RESOLUTIONS - resolution (2008-04-16)

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  • 88(2) - legacy (2008-04-16)

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  • 288a - legacy (2008-04-16)

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  • 363a - legacy (2008-03-19)

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  • 88(2) - legacy (2008-03-11)

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  • AA - accounts-with-accounts-type-full (2008-03-04)

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  • 288b - legacy (2008-02-21)

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  • 288a - legacy (2008-02-21)

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  • 363s - legacy (2008-02-11)

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  • 225 - legacy (2008-02-02)

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  • 288a - legacy (2007-07-20)

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  • 88(2)R - legacy (2006-11-08)

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  • AA - accounts-with-accounts-type-total-exemption-small (2006-10-12)

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  • 287 - legacy (2006-09-22)

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  • 363s - legacy (2006-06-01)

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  • 288a - legacy (2006-04-21)

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  • 225 - legacy (2006-04-12)

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  • RESOLUTIONS - resolution (2006-04-03)

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  • 123 - legacy (2006-04-03)

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  • 88(2)R - legacy (2006-04-03)

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  • 88(3) - legacy (2006-04-03)

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  • AA - accounts-with-accounts-type-total-exemption-full (2006-01-19)

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  • CERTNM - certificate-change-of-name-company (2006-01-13)

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  • 288b - legacy (2005-12-15)

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  • 395 - legacy (2005-12-07)

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  • 363s - legacy (2005-07-18)

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  • AA - accounts-with-accounts-type-total-exemption-full (2005-03-21)

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  • 363s - legacy (2004-06-14)

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  • 288a - legacy (2004-06-07)

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  • 288b - legacy (2003-03-13)

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  • NEWINC - incorporation-company (2003-03-12)

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kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for ZETASAFE LIMITED are sourced directly or indirectly from official company registries.
You are here: Zetasafe Limited - 8 St Georges Court Dairyhouse Lane, Broadheath, Altrincham, WA14 5UA, United Kingdom
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