About

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

 

Founded in 1983, Zeta Communications Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Zeta Communications Ltd has 2 directors.

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
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.