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ZETES HOLDINGS LIMITED

ZETES HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 1989. The nature of the business is Other information technology service activities. The company's registered office is on Honey Lane, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ZETES HOLDINGS LIMITED previously had the company name ZETES LTD.. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02407332
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1HORIZON HONEY LANE
Address Line 2HURLEY
Post TownMAIDENHEAD
CountyBERKSHIRE
PostcodeSL6 6RJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 23/01/2007 onwards:
ZETES HOLDINGS LIMITED
Prior to 23/01/2007:
ZETES LTD.

Directors

(The company's officers)
MR AMIR HAREL
(~45 year old French national)
HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2015
MR SATOSHI MIZOBATA
(~57 year old Japanese national)
RUE DE STRASBOURG 3 1130, BRUSSEL, BELGIUM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in BELGIUM
Appointed on 01/03/2022
MRS CATHERINE ZHANG
HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ
  • Current Secretary
Appointed on 22/09/2015

Connections

(Shared officers)
  • MR AMIR HAREL
  • MR SATOSHI MIZOBATA
  • MR AMIR HAREL
  • MR SATOSHI MIZOBATA
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)

ZETES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 6RJ.

Map of ZETES HOLDINGS LIMITED at local scale
Map of ZETES HOLDINGS LIMITED at local scale
Map of ZETES HOLDINGS LIMITED at district scale
Map of ZETES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 6RJ

Other companies with registered offices in SL6 6RJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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