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ZETA SPECIALIST LIGHTING LIMITED - Units B15-16, Telford Road, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02112527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units B15-16
- Telford Road
- Bicester
- Oxfordshire
- OX26 4LD Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD UK
Management
- Managing Directors
- SHADBOLT, Philip David
- Company secretaries
- SHADBOLT, Philip David
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-19
- Age Of Company 1987-03-19 37 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Philip David Shadbolt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZETA CONTROLS LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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ZETA SPECIALIST LIGHTING LIMITED Company Description
- ZETA SPECIALIST LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 02112527. Its current trading status is "live". It was registered 1987-03-19. It was previously called ZETA CONTROLS LIMITED. It has declared SIC or NACE codes as "72190". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Units B15-16 .
Get ZETA SPECIALIST LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zeta Specialist Lighting Limited - Units B15-16, Telford Road, Bicester, Oxfordshire, United Kingdom
- 1987-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
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capital-return-purchase-own-shares (2021-05-28) - SH03
keyboard_arrow_right 2020
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mortgage-charge-whole-release-with-charge-number (2020-08-17) - MR05
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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change-person-director-company-with-change-date (2020-07-24) - CH01
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change-person-secretary-company-with-change-date (2020-07-24) - CH03
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-20) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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second-filing-of-form-with-form-type (2016-06-14) - RP04
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capital-allotment-shares (2016-02-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA
keyboard_arrow_right 2015
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legacy (2015-01-27) - CAP-SS
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resolution (2015-01-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-04-24) - CH01
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legacy (2015-01-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-02-04) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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second-filing-of-form-with-form-type (2014-01-30) - RP04
keyboard_arrow_right 2013
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resolution (2013-05-01) - RESOLUTIONS
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capital-allotment-shares (2013-04-03) - SH01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-03) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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capital-allotment-shares (2012-05-02) - SH01
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legacy (2012-09-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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resolution (2012-05-23) - RESOLUTIONS
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legacy (2012-09-27) - MG01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
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resolution (2011-07-13) - RESOLUTIONS
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capital-allotment-shares (2011-07-13) - SH01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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capital-allotment-shares (2011-11-18) - SH01
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capital-allotment-shares (2011-11-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-02) - AA
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363s
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accounts-with-accounts-type-small (2006-03-30) - AA
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363s
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legacy (2005-03-21) - 123
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accounts-with-accounts-type-small (2005-04-05) - AA
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resolution (2005-03-21) - RESOLUTIONS
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legacy (2005-03-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288a
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-small (2004-04-02) - AA
keyboard_arrow_right 2003
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legacy (2003-06-10) - 287
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accounts-with-accounts-type-small (2003-04-03) - AA
keyboard_arrow_right 2002
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legacy (2002-09-18) - 363s
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accounts-with-accounts-type-small (2002-04-04) - AA
keyboard_arrow_right 2001
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legacy (2001-08-30) - 363s
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accounts-with-accounts-type-small (2001-04-05) - AA
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legacy (2001-03-08) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-05) - AA
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legacy (2000-08-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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accounts-with-accounts-type-small (1999-03-31) - AA
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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accounts-with-accounts-type-small (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-08-11) - 363s
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legacy (1997-06-25) - 88(2)R
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accounts-with-accounts-type-small (1997-03-25) - AA
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legacy (1997-03-05) - 395
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legacy (1997-01-08) - 403a
keyboard_arrow_right 1996
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legacy (1996-11-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-12) - AA
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legacy (1995-09-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-15) - 395
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accounts-with-accounts-type-small (1994-11-10) - AA
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legacy (1994-08-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-27) - AA
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legacy (1993-08-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-13) - AA
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legacy (1992-08-26) - 363s
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legacy (1992-08-25) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-24) - AA
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legacy (1991-09-24) - 363b
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legacy (1991-09-24) - 363(287)
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legacy (1991-02-04) - 363
keyboard_arrow_right 1990
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legacy (1990-07-25) - 287
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accounts-with-accounts-type-small (1990-06-28) - AA
keyboard_arrow_right 1989
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legacy (1989-02-08) - 386
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legacy (1989-01-18) - 288
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certificate-change-of-name-company (1989-01-24) - CERTNM
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legacy (1989-01-31) - 287
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legacy (1989-02-15) - 363
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accounts-with-accounts-type-full (1989-02-15) - AA
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legacy (1989-02-15) - 288
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legacy (1989-08-25) - 363
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accounts-with-accounts-type-small (1989-08-25) - AA
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legacy (1989-10-10) - 353
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-06-19) - CERTNM
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legacy (1987-06-04) - 288
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legacy (1987-06-04) - 287
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memorandum-articles (1987-08-21) - MEM/ARTS
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resolution (1987-05-05) - RESOLUTIONS
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legacy (1987-10-21) - 288
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legacy (1987-10-21) - 287
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legacy (1987-12-02) - 225(1)
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certificate-incorporation (1987-03-19) - CERTINC
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legacy (1987-05-07) - GAZ(U)