Zeta Technologies (UK) Ltd. Head office in Aberdeen. Check Director.

Zeta Technologies (UK) Ltd, Aberdeen

Zeta Technologies (Uk) Ltd is a private limited company. Once, it was called Zeta Technologies Limited (changed on 2010-02-15). Located at 49 Carden Place, Aberdeen AB10 1UN, this 15 years old firm was incorporated on 2009-01-26 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the business: Errol M. (appointed on 29 August 2019), Christopher A. (appointed on 27 June 2019), Steve E. (appointed on 07 November 2012).

About
Name: Zeta Technologies (UK) Ltd
Number: SC354004
Incorporation date: 2009-01-26
End of financial year: 31 July


Address:	49 Carden Place Aberdeen AB10 1UN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Steve E.

1 July 2016

Nature of control:	significiant influence or control

Zeta Group Of Companies Limited

3 August 2020

Address	Zeta House 1 Houston Park, Mediacity Uk, Salford, M50 2RP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies Register
Registration number	12016671
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher A.

27 June 2019 - 3 August 2020

Nature of control:	significiant influence or control

Errol M.

29 August 2019 - 3 August 2020

Nature of control:	significiant influence or control

Errol M.

7 June 2017 - 30 June 2017

Nature of control:	right to appoint and remove directors

Christopher A.

9 June 2017 - 30 June 2017

Nature of control:	right to appoint and remove directors

Emike E.

13 June 2017 - 19 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Amanosi E.

13 June 2017 - 19 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Eromosele A.

1 July 2016 - 13 April 2017

Nature of control:	right to appoint and remove directors

Jacob G.

1 July 2016 - 4 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Yemi A.

1 July 2016 - 4 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-07-31
Current Assets	27,301	53,276	58,910	44,445	1,129,309	56,394	425,456	419,514	287,136	226,992	164,145	135,689
Total Assets Less Current Liabilities	16,520	35,958	49,249	54,171	36,072	798,263	1,188,282	1,162,833	897,945	902,652	809,749	821,117
Fixed Assets	9,757	8,828	14,652	16,634	18,650	-	-	-	-	-	-	-
Number Shares Allotted	-	500	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	16,520	35,958	49,249	54,171	36,072	-	-	-	-	-	-	-
Tangible Fixed Assets	9,757	8,828	14,652	16,634	18,650	-	-	-	-	-	-	-

The target date for Zeta Technologies (Uk) Ltd confirmation statement filing is 2024-05-28. The most current confirmation statement was sent on 2023-05-14. The target date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 January 2022.

11 persons of significant control are reported in the official register, namely: Steve E. that has substantial control or influence. Zeta Group Of Companies Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Houston Park, Mediacity Uk, M50 2RP Salford. Christopher A. that has substantial control or influence.

Company filing

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Type		Free download
AA01	Accounting period ending changed to 2023-01-31 (was 2023-07-31). filed on: 31st, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to 2023-01-31 (was 2023-07-31). filed on: 31st, October 2023 \| accounts	Free Download (1 page)
CH01	On 2023-06-01 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023-06-01 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023-06-01 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 11th, November 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, October 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-01-31 filed on: 26th, November 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-01-31 filed on: 17th, October 2019 \| accounts	Free Download (11 pages)
CH01	On 2019-09-12 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-12 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-29 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-08-06 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-27 filed on: 5th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 2nd, August 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 1st, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 1st, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-07 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-07 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-13 filed on: 13th, April 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 20th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-06: 500.00 GBP capital
CH01	On 2014-06-01 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-11 filed on: 21st, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-31: 500.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 30 Lochinch Park Cove Aberdeen AB12 3RF Scotland on 2013-05-30 filed on: 30th, May 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-11-08 filed on: 8th, November 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Whitehall Road Aberdeen AB25 2PP Scotland on 2012-09-20 filed on: 20th, September 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 20th, July 2012 \| resolution
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 19th, July 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 19th, July 2012 \| accounts	Free Download (5 pages)
CH01	On 2011-03-03 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-03 filed on: 3rd, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-02-22 filed on: 22nd, February 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-02-16 filed on: 16th, February 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from , 33 Whitehall Road, Aberdeen, AB25 2PP, Scotland on 2011-02-14 filed on: 14th, February 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from , 9 Green Meadows, Sauchen, Aberdeenshire, AB51 7JF on 2011-02-14 filed on: 14th, February 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 24th, December 2010 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-28 filed on: 28th, September 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed zeta technologies LIMITEDcertificate issued on 15/02/10 filed on: 15th, February 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-02-15 filed on: 15th, February 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-25 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , 8 Trinity Court, Westhill, Aberdeenshire, AB32 6LS, United Kingdom on 2010-02-02 filed on: 2nd, February 2010 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2009 \| incorporation	Free Download (12 pages)

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