Zetasafe Limited

04694186

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

G32-G38 TWO FOUR NINE NORTH, ALTRINCHAM, WA14 4DZ

Incorporated 12/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr Peter Anthony Harris

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Pawel Marcin Malon

director · Since 29/05/2026

POLISH · POLAND · Age 36

Persons with Significant Control

Micad Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ

Reg: 08921319 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 19/12/2019

Former PSCs

Mr Robert Graeme Nicoll

Ceased 19/12/2019

Mr John Michael Caines

Ceased 19/12/2019

Charges1 outstanding

Charge

outstanding

YOUNG ASSOCIATES NOMINEES NO.2 LIMITED

Created 19/12/2019Registered 23/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2010Registered 20/11/2010Satisfied 20/12/2019

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2005Registered 07/12/2005Satisfied 26/03/2011