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ZETES LIMITED - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02241256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horizon Honey Lane
- Hurley
- Maidenhead
- Berkshire
- SL6 6RJ Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ UK
Management
- Managing Directors
- HAREL, Amir
- MIZOBATA, Satoshi
- Company secretaries
- ZHANG, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-06
- Age Of Company 1988-04-06 36 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Zetes Industries Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEAK TECHNOLOGIES UK LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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ZETES LIMITED Company Description
- ZETES LIMITED is a ltd registered in United Kingdom with the Company reg no 02241256. Its current trading status is "live". It was registered 1988-04-06. It was previously called PEAK TECHNOLOGIES UK LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Horizon Honey Lane .
Get ZETES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zetes Limited - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom
- 1988-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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accounts-with-accounts-type-full (2024-06-07) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-full (2023-06-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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accounts-with-accounts-type-full (2021-06-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-10) - AA
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-01) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
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change-account-reference-date-company-current-extended (2017-06-14) - AA01
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change-person-secretary-company-with-change-date (2017-09-11) - CH03
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change-person-director-company-with-change-date (2017-10-26) - CH01
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legacy (2017-12-11) - SH20
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legacy (2017-12-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-28) - SH19
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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accounts-with-accounts-type-full (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-full (2015-09-09) - AA
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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appoint-person-secretary-company-with-name (2013-02-14) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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termination-secretary-company-with-name (2012-07-18) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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accounts-with-accounts-type-full (2011-07-13) - AA
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termination-director-company-with-name (2011-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-12) - AP03
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termination-director-company-with-name (2010-01-12) - TM01
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termination-secretary-company-with-name (2010-01-12) - TM02
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-made-up-date (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 395
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-03-29) - 363a
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legacy (2008-03-28) - 287
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363s
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legacy (2007-03-16) - 363a
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accounts-with-accounts-type-full (2007-03-14) - AA
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legacy (2007-03-13) - 288a
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memorandum-articles (2007-02-02) - MEM/ARTS
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certificate-change-of-name-company (2007-01-23) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288b
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legacy (2006-02-03) - 288a
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-full (2006-05-03) - AA
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resolution (2006-05-04) - RESOLUTIONS
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legacy (2006-05-04) - 88(2)R
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legacy (2006-11-13) - 288a
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legacy (2006-11-08) - 288b
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legacy (2006-06-09) - 353
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accounts-with-accounts-type-full (2006-10-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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legacy (2005-10-27) - 244
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legacy (2005-09-02) - 288b
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-full (2003-07-23) - AA
keyboard_arrow_right 2002
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legacy (2002-10-23) - 288c
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legacy (2002-10-27) - 288b
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legacy (2002-10-27) - 288a
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legacy (2002-01-03) - 363s
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-12) - AA
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auditors-resignation-company (2001-09-28) - AUD
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legacy (2001-06-11) - 288b
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legacy (2001-06-29) - 288a
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legacy (2001-12-21) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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legacy (2000-01-05) - 363s
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legacy (2000-04-05) - 288b
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legacy (2000-01-25) - 288a
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legacy (2000-01-17) - 288c
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accounts-with-accounts-type-full (2000-10-23) - AA
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-01-26) - 288a
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accounts-with-accounts-type-full (1999-01-31) - AA
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legacy (1999-04-27) - 288c
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legacy (1999-06-15) - 287
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legacy (1999-07-19) - 123
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legacy (1999-07-19) - 88(2)R
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resolution (1999-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-11-21) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288a
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auditors-resignation-company (1998-02-12) - AUD
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legacy (1998-04-08) - 288b
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legacy (1998-08-18) - 288a
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accounts-with-accounts-type-full (1998-02-10) - AA
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legacy (1998-10-20) - 244
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legacy (1998-12-15) - 363s
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auditors-resignation-company (1998-08-18) - AUD
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288a
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legacy (1997-06-26) - 288b
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-06-26) - 288c
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legacy (1997-12-10) - 363s
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legacy (1997-08-29) - 288b
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legacy (1997-08-29) - 288a
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legacy (1997-09-11) - 288a
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legacy (1997-10-01) - 287
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legacy (1997-10-16) - 244
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legacy (1997-12-04) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-11) - 363s
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legacy (1996-11-26) - 363s
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legacy (1996-10-16) - 244
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-20) - AA
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certificate-change-of-name-company (1995-01-05) - CERTNM
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legacy (1995-11-16) - 288
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legacy (1995-11-10) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-22) - 288
keyboard_arrow_right 1994
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legacy (1994-11-24) - 288
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legacy (1994-02-24) - 363s
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accounts-with-accounts-type-full-group (1994-02-24) - AA
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legacy (1994-10-04) - 288
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resolution (1994-11-24) - RESOLUTIONS
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legacy (1994-12-02) - 225(1)
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legacy (1994-12-12) - 363s
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legacy (1994-12-12) - 288
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accounts-with-accounts-type-full-group (1994-12-12) - AA
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legacy (1994-12-12) - 353
keyboard_arrow_right 1993
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legacy (1993-07-09) - 395
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legacy (1993-04-15) - 395
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accounts-with-accounts-type-full-group (1993-03-19) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-03-18) - AA
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legacy (1992-04-25) - 363b
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legacy (1992-11-23) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-06) - 363a
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legacy (1991-05-23) - 363a
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accounts-with-accounts-type-full-group (1991-05-15) - AA
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legacy (1991-02-26) - 288
keyboard_arrow_right 1990
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resolution (1990-05-02) - RESOLUTIONS
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legacy (1990-07-19) - 288
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certificate-change-of-name-company (1990-05-02) - CERTNM
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legacy (1990-05-02) - 123
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legacy (1990-04-27) - 225(2)
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accounts-with-accounts-type-full (1990-02-14) - AA
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legacy (1990-02-14) - 363
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legacy (1990-02-10) - 403a
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legacy (1990-02-09) - 395
keyboard_arrow_right 1989
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legacy (1989-09-06) - 288
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legacy (1989-06-09) - 88(2)R
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legacy (1989-06-06) - 287
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legacy (1989-09-06) - 395
keyboard_arrow_right 1988
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incorporation-company (1988-04-06) - NEWINC
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legacy (1988-08-01) - 287
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legacy (1988-05-05) - 288
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legacy (1988-05-05) - 287
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legacy (1988-11-28) - 287
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certificate-change-of-name-company (1988-05-19) - CERTNM