UK Companies House feature
ZETES HOLDINGS LIMITED
Profile
- Company number
- 02407332
- Status
- Active
- Incorporation
- 1989-07-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Collards, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Zetes Limited · 100% held · United Kingdom · Data capture solutions
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZHANG, Haiyan | Secretary | 2015-09-22 | — | — |
| HAREL, Amir Yona | Director | 2015-09-22 | Sep 1978 | French |
| MIZOBATA, Satoshi | Director | 2022-03-01 | Feb 1967 | Japanese |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACHAM, Peter David | Secretary | 2005-05-20 | 2009-12-31 |
| COLEMAN, Patrick James | Secretary | — | 2002-03-25 |
| NASH, James Frederick | Secretary | 2010-01-01 | 2012-07-18 |
| O SHEA, Eoin | Secretary | 2012-09-13 | 2015-09-22 |
| WALTON, Jane | Secretary | 2002-03-25 | 2005-05-20 |
| BEACHAM, Peter David | Director | 2002-02-14 | 2009-12-31 |
| CARROLL, Patrick Gary | Director | — | 2001-01-11 |
| CLARKE, Noel Francis | Director | 1992-01-28 | 2001-04-18 |
| COLEMAN, Patrick James | Director | — | 2002-03-25 |
| DRIESEN, Alex | Director | 2012-05-14 | 2015-04-17 |
| HANNAY, James Stuart | Director | 2009-12-18 | 2011-06-09 |
| HARDY, Keith Ronald | Director | 1995-08-07 | 2001-04-18 |
| JACQUES, Jean Francois | Director | 2001-04-18 | 2019-03-31 |
| KAMO, Osamu | Director | 2019-05-10 | 2021-04-21 |
| MALAIHOLLO, Marco | Director | 2015-04-17 | 2015-10-27 |
| SPOONER, Paul | Director | 1992-01-28 | 1994-09-08 |
| WIGHT, Donald Iain | Director | 1994-01-28 | 1995-09-27 |
| WIRTZ, Alain | Director | 2001-04-18 | 2022-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burotica-Sociedade De Estudos E Equipamentos Automaticos De Escritorio Sa | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-06-25 | Active |
| Blackbird Data Systems Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-06-25 | Active |
| Zetes Industries Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-19 | Ceased 2025-06-25 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-23 | CH01 | officers | change person director company with change date |
| 2025-07-10 | CH03 | officers | change person secretary company with change date |
| 2025-06-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-07 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-03-24 | AP01 | officers | appoint person director company with name date |
| 2022-03-17 | TM01 | officers | termination director company with name termination date |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | AA | accounts | accounts with accounts type full |
| 2021-05-05 | TM01 | officers | termination director company with name termination date |
| 2021-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.