ZETTLEX (UK) LIMITED - FOXTON
| Company Profile | Company Filings |
Overview
ZETTLEX (UK) LIMITED is a Private Limited Company from FOXTON ENGLAND and has the status: Active.
ZETTLEX (UK) LIMITED was incorporated 15 years ago on 18/02/2009 and has the registered number: 06822548. The accounts status is FULL and accounts are next due on 30/09/2024.
ZETTLEX (UK) LIMITED was incorporated 15 years ago on 18/02/2009 and has the registered number: 06822548. The accounts status is FULL and accounts are next due on 30/09/2024.
ZETTLEX (UK) LIMITED - FOXTON
This company is listed in the following categories:
23440 - Manufacture of other technical ceramic products
23440 - Manufacture of other technical ceramic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FARADAY HOUSE
FOXTON
CAMBRIDGESHIRE
CB22 6SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CHARLES GUY RAVETTO JR. | Dec 1970 | American | Director | 2023-06-02 | CURRENT |
| DOCTOR STEVE HAYDN LANE | Feb 1971 | British | Director | 2023-10-02 | CURRENT |
| MR ROBERT BUCKLEY | Apr 1974 | American | Director | 2018-05-01 | CURRENT |
| CHRISTOPHER MARK GLENNON | Nov 1970 | British | Director | 2022-11-22 | CURRENT |
| MR TIMOTHY SALVATORE SPINELLA | Mar 1966 | American | Director | 2018-05-01 UNTIL 2020-12-17 | RESIGNED |
| KALPANA SINGH | Jul 1975 | American | Director | 2020-12-18 UNTIL 2023-04-14 | RESIGNED |
| DR DARRAN KREIT | Apr 1963 | British | Director | 2009-02-18 UNTIL 2018-05-01 | RESIGNED |
| MR LEI CHANG | Jun 1965 | American | Director | 2018-05-01 UNTIL 2023-10-02 | RESIGNED |
| MARK ANTHONY HOWARD | Aug 1964 | British | Director | 2009-02-18 UNTIL 2018-05-01 | RESIGNED |
| IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2009-02-18 UNTIL 2009-02-18 | RESIGNED | ||
| DR DARRAN KREIT | British | Secretary | 2009-02-18 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Novanta Technologies Uk Limited | 2018-07-30 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Zettlex Holdings Ltd | 2016-04-06 - 2018-07-30 | Foxton Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |