About

Registered Number: 01701849
Date of Incorporation: 23/02/1983 (35 years and 9 months ago)
Company Status: Active
Registered Address: 36 Lache Lane, Chester, CH4 7LR

 

Zeta Communications Ltd was founded on 23 February 1983, it's status at Companies House is "Active". There are 2 directors listed for this business in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLE, Mary N/A - 1
POLE, Richard Thomas N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Thomas Pole/
1948-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 November 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 28 September 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 26 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 17 September 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 26 August 2011
RESOLUTIONS - N/A 14 October 2010
SH10 - Notice of particulars of variation of rights attached to shares 14 October 2010
SH08 - Notice of name or other designation of class of shares 14 October 2010
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 11 August 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 23 July 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 22 September 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 29 July 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 28 June 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 22 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 22 September 1998
395 - Particulars of a mortgage or charge 27 January 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 22 September 1997
363s - Annual Return 13 October 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 07 August 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 September 1994
AA - Annual Accounts 29 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1994
395 - Particulars of a mortgage or charge 25 January 1994
363s - Annual Return 22 September 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 30 July 1992
363b - Annual Return 19 September 1991
AA - Annual Accounts 18 July 1991
288 - N/A 12 February 1991
288 - N/A 12 February 1991
288 - N/A 05 November 1990
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
288 - N/A 20 August 1990
288 - N/A 11 July 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 03 July 1989
288 - N/A 25 April 1989
AUD - Auditor's letter of resignation 10 February 1989
288 - N/A 21 November 1988
363 - Annual Return 15 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 October 1988
AA - Annual Accounts 11 October 1988
363 - Annual Return 30 March 1988
AA - Annual Accounts 01 March 1988
395 - Particulars of a mortgage or charge 22 April 1987
288 - N/A 20 January 1987
363 - Annual Return 12 January 1987
AA - Annual Accounts 13 December 1986
AA - Annual Accounts 28 May 1986
363 - Annual Return 28 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 January 1998 Fully Satisfied

N/A

Debenture 19 January 1994 Fully Satisfied

N/A

Legal mortgage 14 April 1987 Fully Satisfied

N/A

Mortgage debenture 09 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.