Founded in 2000, Zeta-pdm Ltd has its registered office in Newport, Isle Of Wight, it's status in the Companies House registry is set to "Active". The business is VAT Registered in the UK. 11-20 people are employed by the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Norman Russel Edward | 17 June 2003 | 18 March 2004 | 1 |
GROVES, Graham Campbell | 07 July 2011 | 10 October 2011 | 1 |
HAYWOOD, Paul Christopher | 17 January 2000 | 17 September 2003 | 1 |
HILLIAM, Lynne Heather | 31 October 2002 | 17 June 2003 | 1 |
TURNER, John Thomas, Dr | 01 October 2007 | 16 April 2013 | 1 |
TURNER, Stephen John | 19 October 2000 | 30 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 April 2020 | |
CS01 - N/A | 21 January 2020 | |
MR01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 24 January 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
TM01 - Termination of appointment of director | 04 December 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 22 January 2018 | |
TM02 - Termination of appointment of secretary | 19 December 2017 | |
AA - Annual Accounts | 16 March 2017 | |
CS01 - N/A | 29 January 2017 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 02 February 2016 | |
MR04 - N/A | 22 January 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AD01 - Change of registered office address | 12 February 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
TM01 - Termination of appointment of director | 02 May 2013 | |
TM01 - Termination of appointment of director | 02 May 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
TM01 - Termination of appointment of director | 14 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AP01 - Appointment of director | 15 July 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AD01 - Change of registered office address | 17 February 2011 | |
AA - Annual Accounts | 18 August 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH04 - Change of particulars for corporate secretary | 12 February 2010 | |
AA - Annual Accounts | 20 October 2009 | |
395 - Particulars of a mortgage or charge | 14 July 2009 | |
363a - Annual Return | 25 March 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 17 March 2006 | |
RESOLUTIONS - N/A | 09 December 2005 | |
169 - Return by a company purchasing its own shares | 09 December 2005 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
363s - Annual Return | 24 March 2004 | |
395 - Particulars of a mortgage or charge | 24 December 2003 | |
AA - Annual Accounts | 28 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
287 - Change in situation or address of Registered Office | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
363s - Annual Return | 12 February 2003 | |
395 - Particulars of a mortgage or charge | 11 February 2003 | |
RESOLUTIONS - N/A | 30 November 2002 | |
169 - Return by a company purchasing its own shares | 30 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 02 February 2002 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 01 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
225 - Change of Accounting Reference Date | 14 June 2000 | |
288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
NEWINC - New incorporation documents | 17 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 January 2020 | Outstanding |
N/A |
Legal mortgage | 30 June 2009 | Outstanding |
N/A |
Debenture | 19 December 2003 | Outstanding |
N/A |
Charge of deposit | 06 February 2003 | Fully Satisfied |
N/A |