ZETA COMPLIANCE GROUP PLC - SOUTHAMPTON


Company Profile Company Filings

Overview

ZETA COMPLIANCE GROUP PLC is a Public Limited Company from SOUTHAMPTON and has the status: Liquidation.
ZETA COMPLIANCE GROUP PLC was incorporated 16 years ago on 29/01/2008 and has the registered number: 06487730. The accounts status is GROUP and accounts are next due on 31/07/2022.

ZETA COMPLIANCE GROUP PLC - SOUTHAMPTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/07/2022

Registered Office

C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP

This Company Originates in : United Kingdom
Previous trading names include:
ACRAMAN (468) LIMITED (until 03/04/2008)

Confirmation Statements

Last Statement Next Statement Due
29/01/2021 12/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GRAEME NICOLL Apr 1968 British Director 2008-04-09 CURRENT
MR JOHN MICHAEL CAINES Jul 1948 British Director 2008-04-09 CURRENT
MR GRAHAM DANIEL BROWN British Secretary 2009-03-26 CURRENT
MR GRAHAM DANIEL BROWN Aug 1970 British Director 2010-06-18 CURRENT
TLT DIRECTORS LIMITED Corporate Director 2008-01-29 UNTIL 2008-04-09 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2008-01-29 UNTIL 2008-04-21 RESIGNED
DOCTOR ANDREW COLIN DOBBINS Oct 1971 British Director 2012-05-18 UNTIL 2015-11-10 RESIGNED
MR DAVID BRIAN DOWNER Jun 1962 British Director 2012-07-26 UNTIL 2015-02-28 RESIGNED
MR ALEX SLEETH Apr 1967 British Director 2015-11-10 UNTIL 2019-10-31 RESIGNED
MR SIMON DAVID COOKE Aug 1970 British Director 2012-07-26 UNTIL 2015-12-07 RESIGNED
MR JOHN STEWART COCKBURN Sep 1964 British Director 2008-04-09 UNTIL 2009-06-26 RESIGNED
MR LINDSAY RAMON BRAINE Apr 1966 New Zealander Director 2009-06-26 UNTIL 2019-07-25 RESIGNED
MR JOHN MICHAEL CAINES Jul 1948 British Secretary 2008-04-09 UNTIL 2009-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Sleeth 2016-04-06 - 2019-10-31 4/1967 Bicester   Oxfordshire Significant influence or control
Mr Robert Graeme Nicoll 2016-04-06 4/1968 Southampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GODFREY PHILLIPS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PARK (U.K.) LIMITED LONDON Active FULL 74990 - Non-trading company
ZETA COMPLIANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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ZETA COMPLIANCE TRUSTEES LIMITED BICESTER ENGLAND Active -... DORMANT 74990 - Non-trading company
POCKET DATA LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HEYFORD BIKE SERVICE & REPAIR LTD BICESTER ENGLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
PMI GLOBAL STUDIO LIMITED EDINBURGH SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GEORGE DOBIE & SON LIMITED PAISLEY Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-06-24 31-01-2021 10,139 Cash 663,305 equity
ACCOUNTS - Final Accounts 2020-09-24 31-01-2020 32,526 Cash 674,729 equity

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