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 - 34-42 CLEVELAND STREET

This company is listed in the following categories:
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

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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