Introduction
Watch Company
Z
ZETADISPLAY UK HOLDINGS LIMITED
ZETADISPLAY UK HOLDINGS LIMITED is an active company incorporated on 30 July 2019 with the registered office located in Hebburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZETADISPLAY UK HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12130263
LTD Company
Age
6 Years
Incorporated 30 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
BEYOND INTEGRITY HOLDINGS LIMITED
From: 5 September 2019To: 21 May 2025
TIMEC 1692 LIMITED
From: 30 July 2019To: 5 September 2019
Address
Unit 11 Merchant Court Monkton Business Park South Hebburn, NE31 2EX,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 30 July 2019To: 20 November 2019
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
NERGÅRD, Björn Daniel
ActiveMerchant Court, HebburnNE31 2EX
Born December 1973
Director
Appointed 01 Oct 2025
NERGÅRD, Björn Daniel
Merchant Court, HebburnNE31 2EX
Born December 1973
Director
01 Oct 2025
Active
PEDERSEN, Claes Bronsgaard, Mr.
ActiveMerchant Court, HebburnNE31 2EX
Born June 1972
Director
Appointed 09 Apr 2024
PEDERSEN, Claes Bronsgaard, Mr.
Merchant Court, HebburnNE31 2EX
Born June 1972
Director
09 Apr 2024
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 30 Jul 2019
Resigned 05 Sept 2019
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
30 Jul 2019
Resigned 05 Sept 2019
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 30 Jul 2019
Resigned 05 Sept 2019
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
30 Jul 2019
Resigned 05 Sept 2019
Resigned
EVANS, Anthony Guy
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
Appointed 05 Sept 2019
Resigned 05 Sept 2019
EVANS, Anthony Guy
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
05 Sept 2019
Resigned 05 Sept 2019
Resigned
OLIN, Anders, Mr.
ResignedMerchant Court, HebburnNE31 2EX
Born June 1966
Director
Appointed 09 Apr 2024
Resigned 01 Oct 2025
OLIN, Anders, Mr.
Merchant Court, HebburnNE31 2EX
Born June 1966
Director
09 Apr 2024
Resigned 01 Oct 2025
Resigned
RICHLEY, Louise
ResignedMerchant Court, HebburnNE31 2EX
Born August 1978
Director
Appointed 05 Sept 2019
Resigned 09 Apr 2024
RICHLEY, Louise
Merchant Court, HebburnNE31 2EX
Born August 1978
Director
05 Sept 2019
Resigned 09 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Savile Row, LondonW1S 2ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Zetadisplay Acquisition (Holding) Limited
Savile Row, LondonW1S 2ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Miss Louise Richley
CeasedMerchant Court, HebburnNE31 2EX
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Sept 2019
Ceased 09 Apr 2024
Miss Louise Richley
Merchant Court, HebburnNE31 2EX
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Sept 2019
Ceased 09 Apr 2024
Ceased
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jul 2019
Ceased 05 Sept 2019
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jul 2019
Ceased 05 Sept 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2025
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
10 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2020
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
5 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2019
5 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2019
5 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2019