Having been setup in 2003, Zetasafe Ltd has its registered office in Altrincham, it's status is listed as "Active". The current directors of Zetasafe Ltd are Alberga, Simon Julian, Dobbins, Andrew Colin, Doctor, Harris, Peter Anthony, Ledson, Thomas Paul Johnson, Nicoll, Brian Peter, Tlt Secretaries Limited, Cooke, Simon David, Shurrock, Stephen John, Wiles, Christopher Bryan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBERGA, Simon Julian | 19 December 2019 | - | 1 |
| DOBBINS, Andrew Colin, Doctor | 02 July 2007 | - | 1 |
| HARRIS, Peter Anthony | 19 December 2019 | - | 1 |
| LEDSON, Thomas Paul Johnson | 19 December 2019 | - | 1 |
| COOKE, Simon David | 01 May 2004 | 29 August 2017 | 1 |
| SHURROCK, Stephen John | 06 October 2015 | 19 December 2019 | 1 |
| WILES, Christopher Bryan | 01 May 2004 | 30 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICOLL, Brian Peter | 12 March 2003 | 14 February 2008 | 1 |
| TLT SECRETARIES LIMITED | 09 April 2008 | 21 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 02 September 2020 | |
| RP04SH01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 17 March 2020 | |
| SH01 - Return of Allotment of shares | 28 February 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| PSC07 - N/A | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AD01 - Change of registered office address | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM02 - Termination of appointment of secretary | 13 January 2020 | |
| PSC02 - N/A | 07 January 2020 | |
| PSC07 - N/A | 07 January 2020 | |
| MR01 - N/A | 23 December 2019 | |
| MR04 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 12 March 2019 | |
| PSC04 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| SH06 - Notice of cancellation of shares | 16 August 2018 | |
| SH03 - Return of purchase of own shares | 16 August 2018 | |
| RESOLUTIONS - N/A | 10 August 2018 | |
| RESOLUTIONS - N/A | 27 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 July 2018 | |
| SH19 - Statement of capital | 27 July 2018 | |
| CAP-SS - N/A | 27 July 2018 | |
| SH06 - Notice of cancellation of shares | 10 April 2018 | |
| CS01 - N/A | 12 March 2018 | |
| SH06 - Notice of cancellation of shares | 20 November 2017 | |
| AA01 - Change of accounting reference date | 27 October 2017 | |
| SH03 - Return of purchase of own shares | 24 October 2017 | |
| SH06 - Notice of cancellation of shares | 31 August 2017 | |
| SH03 - Return of purchase of own shares | 31 August 2017 | |
| TM01 - Termination of appointment of director | 30 August 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| AUD - Auditor's letter of resignation | 29 March 2017 | |
| CS01 - N/A | 16 March 2017 | |
| SH01 - Return of Allotment of shares | 10 March 2017 | |
| SH06 - Notice of cancellation of shares | 03 March 2017 | |
| SH03 - Return of purchase of own shares | 03 March 2017 | |
| SH06 - Notice of cancellation of shares | 20 February 2017 | |
| AD01 - Change of registered office address | 03 October 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| CH01 - Change of particulars for director | 24 March 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| RESOLUTIONS - N/A | 18 June 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 June 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| CERTNM - Change of name certificate | 24 January 2014 | |
| CONNOT - N/A | 24 January 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| CH03 - Change of particulars for secretary | 12 March 2012 | |
| AA - Annual Accounts | 09 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2010 | |
| AD01 - Change of registered office address | 20 October 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AP01 - Appointment of director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 169 - Return by a company purchasing its own shares | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| AAMD - Amended Accounts | 23 April 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 363s - Annual Return | 11 February 2008 | |
| 225 - Change of Accounting Reference Date | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 287 - Change in situation or address of Registered Office | 22 September 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 225 - Change of Accounting Reference Date | 12 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| 123 - Notice of increase in nominal capital | 03 April 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| CERTNM - Change of name certificate | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| NEWINC - New incorporation documents | 12 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| Debenture | 18 November 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 November 2005 | Fully Satisfied |
N/A |
