ZL

ZETES LIMITED

Active

Company number 02241256

Maidenhead · Incorporated 6 April 1988

Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ

Last updated on 26 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KENDANE LIMITED · 6 April 1988 – 20 May 1988

ENDATA LIMITED · 20 May 1988 – 3 May 1990

ENDATA GROUP LIMITED · 3 May 1990 – 6 January 1995

PEAK TECHNOLOGIES UK LIMITED · 6 January 1995 – 23 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zetes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Change Person Secretary Company With Change Date
Officers
10 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Full
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2017 View
Legacy
Capital
11 December 2017 View
Legacy
Insolvency
11 December 2017 View
Resolution
Resolution
11 December 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Change Person Secretary Company With Change Date
Officers
11 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Appoint Person Secretary Company With Name
Officers
14 February 2013 View
Termination Secretary Company With Name
Officers
18 July 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Made Up Date
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Appoint Person Secretary Company With Name
Officers
12 January 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Termination Secretary Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Mortgage
6 February 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Address
28 March 2008 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Memorandum Articles
Incorporation
2 February 2007 View
Legacy
Annual Return
1 February 2007 View
Certificate Change Of Name Company
Change Of Name
23 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Address
9 June 2006 View
Legacy
Capital
4 May 2006 View
Resolution
Resolution
4 May 2006 View
Resolution
Resolution
4 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Accounts
27 October 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
21 December 2001 View
Auditors Resignation Company
Auditors
28 September 2001 View
Accounts With Accounts Type Full
Accounts
12 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Officers
21 November 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Capital
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Legacy
Capital
19 July 1999 View
Legacy
Address
15 June 1999 View
Legacy
Officers
27 April 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Accounts
20 October 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
8 April 1998 View
Auditors Resignation Company
Auditors
12 February 1998 View
Accounts With Accounts Type Full
Accounts
10 February 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Accounts
16 October 1997 View
Legacy
Address
1 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Accounts
16 October 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Mortgage
10 November 1995 View
Legacy
Mortgage
10 November 1995 View
Legacy
Mortgage
10 November 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Certificate Change Of Name Company
Change Of Name
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
12 December 1994 View
Accounts With Accounts Type Full Group
Accounts
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Annual Return
12 December 1994 View
Legacy
Accounts
2 December 1994 View
Resolution
Resolution
24 November 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
4 October 1994 View
Accounts With Accounts Type Full Group
Accounts
24 February 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Mortgage
9 July 1993 View
Legacy
Mortgage
15 April 1993 View
Accounts With Accounts Type Full Group
Accounts
19 March 1993 View
Legacy
Annual Return
23 November 1992 View
Legacy
Annual Return
25 April 1992 View
Accounts With Accounts Type Full Group
Accounts
18 March 1992 View
Legacy
Annual Return
6 December 1991 View
Legacy
Annual Return
23 May 1991 View
Accounts With Accounts Type Full Group
Accounts
15 May 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Officers
19 July 1990 View
Certificate Change Of Name Company
Change Of Name
2 May 1990 View
Legacy
Capital
2 May 1990 View
Resolution
Resolution
2 May 1990 View
Resolution
Resolution
2 May 1990 View
Legacy
Accounts
27 April 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
14 February 1990 View
Legacy
Mortgage
10 February 1990 View
Legacy
Mortgage
9 February 1990 View
Legacy
Officers
6 September 1989 View
Legacy
Mortgage
6 September 1989 View
Legacy
Capital
9 June 1989 View
Legacy
Address
6 June 1989 View
Legacy
Address
28 November 1988 View
Legacy
Address
1 August 1988 View
Certificate Change Of Name Company
Change Of Name
19 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Address
5 May 1988 View
Incorporation Company
Incorporation
6 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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