ZETASAFE LIMITED

ZETASAFE LIMITED is an active private limited company, incorporated on 12 March 2003. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Dairyhouse Lane, Altrincham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. ZETASAFE LIMITED has two previous names, the most recent of which was ZETA COMPLIANCE TECHNOLOGIES LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	8 ST GEORGES COURT DAIRYHOUSE LANE
Address Line 2	BROADHEATH
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA14 5UA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62090 - Other information technology service activities

Company Name History

From 24/01/2014 onwards:

ZETASAFE LIMITED

From 13/01/2006 to 24/01/2014:

ZETA COMPLIANCE TECHNOLOGIES LIMITED

Prior to 13/01/2006:

ZETA STUDIOS LIMITED

Directors

(The company's officers)

MR SIMON JULIAN ALBERGA

(~57 year old British national)

8 ST GEORGES COURT DAIRYHOUSE LANE, BROADHEATH, ALTRINCHAM, WA14 5UA, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 19/12/2019

DOCTOR ANDREW COLIN DOBBINS

(~52 year old British national)

42 AVON CLOSE, BROMSGROVE, WORCESTERSHIRE, B60 3PE

Current Director
Gives occupation as OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 02/07/2007

MR PETER ANTHONY HARRIS

(~50 year old British national)

8 ST GEORGES COURT DAIRYHOUSE LANE, BROADHEATH, ALTRINCHAM, WA14 5UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2019

MR THOMAS PAUL JOHNSON LEDSON

(~48 year old British national)

8 ST GEORGES COURT DAIRYHOUSE LANE, BROADHEATH, ALTRINCHAM, WA14 5UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2019

Connections

(Shared officers)

INTEGRATED HANDHELD SOLUTIONS LIMITED

MR SIMON JULIAN ALBERGA
MR PETER ANTHONY HARRIS
MR THOMAS PAUL JOHNSON LEDSON

MICAD INVESTMENTS HOLDINGS LIMITED

MR SIMON JULIAN ALBERGA
MR PETER ANTHONY HARRIS
MR THOMAS PAUL JOHNSON LEDSON

MICAD SYSTEMS (U.K.) LIMITED

MR SIMON JULIAN ALBERGA
MR PETER ANTHONY HARRIS
MR THOMAS PAUL JOHNSON LEDSON

ORT UK

MR SIMON JULIAN ALBERGA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)