Zetes Holdings Limited

02407332

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HORIZON HONEY LANE, MAIDENHEAD, SL6 6RJ

Incorporated 24/07/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

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

Burotica-Sociedade De Estudos E Equipamentos Automaticos De Escritorio Sa

50–75% shares

50–75% votes

Appoint directors

Burotica, Alameda Antonio Sergio, Linda-A-Velha Oeiras, 2799532

Reg: 501178503 · Portugal · Sa

Notified 25/06/2025

Blackbird Data Systems Limited

25–50% shares

25–50% votes

Appoint directors

Zetes, Londsdale Road, Limerick

Reg: 95357 · Ireland · Limited

Notified 25/06/2025

Former PSCs

Zetes Industries Sa

Ceased 25/06/2025

Charges1 outstanding

charge

outstanding

FORTIS BANK SA-NV UK BRANCH

Created 26/06/2006Registered 08/07/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/1999Registered 13/10/1999Satisfied 08/06/2006