About

Registered Number: 03907548
Date of Incorporation: 17/01/2000 (20 years and 9 months ago)
Company Status: Active
Registered Address: Zeta House, 20 Barry Way, Newport, Isle Of Wight, PO30 5GY

 

Established in 2000, Zeta-pdm Ltd are based in Newport, Isle Of Wight, it's status in the Companies House registry is set to "Active". Zeta-pdm Ltd has 9 directors listed in the Companies House registry. This business is VAT Registered. 11-20 people are employed by the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Turner/
1966-07
Individual person with significant control British/
Netherlands
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.