ZETATRONICS LIMITED - 34-42 CLEVELAND STREET
Overview
ZETATRONICS LIMITED is a Private Limited Company from 34-42 CLEVELAND STREET and has the status: Dissolved - no longer trading.
ZETATRONICS LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416254. The accounts status is DORMANT.
ZETATRONICS LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416254. The accounts status is DORMANT.
ZETATRONICS LIMITED - 34-42 CLEVELAND STREET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SCIENCE NAVIGATION GROUP
34-42 CLEVELAND STREET
LONDON
W1T 4LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAHOMED EBRAHIM JASSAT | Jun 1954 | British | Director | 2001-03-16 | CURRENT |
BRETT HASSELL | Jun 1952 | British | Director | 1998-07-20 | CURRENT |
MR DAVID ALAN MENASHY | Secretary | 2012-04-01 | CURRENT | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-08-07 UNTIL 1997-08-07 | RESIGNED | ||
BADGER HAKIM SECRETARIES LIMITED | Corporate Secretary | 1999-08-02 UNTIL 1999-10-05 | RESIGNED | ||
MR VITEK TRACZ | May 1940 | British | Director | 1998-07-20 UNTIL 2002-02-14 | RESIGNED |
GORDON CHALMERS MELLIS YOUNG | Sep 1938 | British | Director | 1997-08-07 UNTIL 2002-02-14 | RESIGNED |
PHILIP BROWN | Jan 1958 | British | Director | 1997-08-07 UNTIL 1999-08-02 | RESIGNED |
MR BRIAN JOHN IMPEY | Apr 1953 | English | Director | 1997-08-07 UNTIL 1998-07-20 | RESIGNED |
STUART HARBRON | Feb 1955 | British | Director | 2000-07-05 UNTIL 2001-10-31 | RESIGNED |
BRIAN JOHN PARKER | Dec 1938 | Secretary | 1998-07-20 UNTIL 1999-08-02 | RESIGNED | |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1997-08-07 UNTIL 1997-08-07 | RESIGNED | ||
MR PETER CHARLES MICHAEL DIMENT | Aug 1933 | British | Secretary | 1999-10-05 UNTIL 2012-03-31 | RESIGNED |
MR BRIAN JOHN IMPEY | Apr 1953 | English | Secretary | 1997-08-07 UNTIL 1998-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vitek Tracz | 2016-04-06 | 5/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ZETATRONICS LIMITED | 2017-09-28 | 31-12-2016 | £284 equity |
ACCOUNTS - Final Accounts preparation | 2016-09-28 | 31-12-2015 | -1,196,070 equity |