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Zetes Limited
02241256
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HORIZON HONEY LANE, MAIDENHEAD, SL6 6RJ
Incorporated 06/04/1988
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mrs Haiyan Zhang
secretary · Since 22/09/2015
Mr Amir Yona Harel
director · Since 22/09/2015
MANAGING DIRECTOR
FRENCH · ENGLAND · Age 47
Also on 2 other boards
Mr Satoshi Mizobata
director · Since 01/03/2022
CHAIRMAN
JAPANESE · BELGIUM · Age 59
Also on 2 other boards
Persons with Significant Control
Zetes Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Horizon, Honey Lane, Hurley, SL6 6RJ
Reg: 02407332 · England · Limited
Notified 25/06/2025
Former PSCs
Zetes Industries Sa
Ceased 25/06/2025
Charges0 outstanding
charge
satisfied
FORTIS BANK S.A./N.V.
Created 30/01/2009Registered 06/02/2009Satisfied 17/02/2016
charge
satisfied
JP THOMAS
Created 24/03/1993Registered 09/07/1993Satisfied 10/11/1995
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 24/03/1993Registered 15/04/1993Satisfied 10/11/1995
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 02/02/1990Registered 09/02/1990Satisfied 10/11/1995
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/09/1989Registered 06/09/1989Satisfied 10/02/1990