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ZETA SPECIALIST LIGHTING LIMITED

Company
ZETA SPECIALIST LIGHTING LIMITED (02112527)

ZETA SPECIALIST LIGHTING

Phone: +44 (0)1869 322 500
A⁺ rating

KEY FINANCES

Year
2016
Assets
£1331.06k ▲ £95.76k (7.75 %)
Cash
£31.86k ▼ £-53.03k (-62.47 %)
Liabilities
£713k ▲ £178.25k (33.33 %)
Net Worth
£618.06k ▼ £-82.49k (-11.77 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Cherwell
Company name
ZETA SPECIALIST LIGHTING LIMITED
Company number
02112527
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Mar 1987
Age - 38 years
Home Country
United Kingdom

CONTACTS

Website
zetaled.co.uk
Phones
+44 (0)1869 322 500
01869 322 500
Registered Address
UNITS B15-16,
TELFORD ROAD,
BICESTER,
OXFORDSHIRE,
OX26 4LD

ECONOMIC ACTIVITIES

72190
Other research and experimental development on natural sciences and engineering

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LAST EVENTS

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jun 2016
Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 26.02.2016

CHARGES

10 September 2012
Status
Outstanding
Delivered
22 September 2012
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…
28 February 1997
Status
Outstanding
Delivered
5 March 1997
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
12 December 1994
Status
Satisfied on 8 January 1997
Delivered
15 December 1994
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also

ZEST PEOPLE LIMITED ZEST PROJECTS LIMITED ZETAPRO LIMITED ZETECHTICS LIMITED ZETLAND BOXES LIMITED ZETTLEX (UK) LIMITED

Last update 2018

ZETA SPECIALIST LIGHTING LIMITED DIRECTORS

Philip David Shadbolt

  Acting
Role
Secretary
Address
5 Alpine Croft, Shenley Brook Road, Milton Keynes, Buckinghamshire, United Kingdom, MK5 7BF
Name
SHADBOLT, Philip David

Adrian George Dennis

  Acting
Appointed
25 November 2013
Occupation
Managing Director
Role
Director
Age
60
Nationality
British
Address
Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD
Country Of Residence
United Kingdom
Name
DENNIS, Adrian George

Beverley Ann Hampson

  Acting
Appointed
16 April 2015
Occupation
Finance Director
Role
Director
Age
54
Nationality
British
Address
Cappis House, Telford Road, Bicester, Oxfordshire, England, OX26 4LB
Country Of Residence
England
Name
HAMPSON, Beverley Ann

Philip David Shadbolt

  Acting PSC
Occupation
Chairman
Role
Director
Age
63
Nationality
British
Address
5 Alpine Croft, Shenley Brook End, Milton Keynes, Buckinghamshire, United Kingdom, MK5 7BF
Country Of Residence
England
Name
SHADBOLT, Philip David
Notified On
1 August 2016
Nature Of Control
Ownership of shares – 75% or more

Carl Blissett

  Resigned
Appointed
01 December 2004
Resigned
11 September 2009
Occupation
Engineering
Role
Director
Age
53
Nationality
British
Address
94 Oxford Road, Marlow, Buckinghamshire, S07 2NL
Country Of Residence
Gbr
Name
BLISSETT, Carl

Anthony Robert Mcclellan

  Resigned
Appointed
01 September 2011
Resigned
06 February 2013
Occupation
Commercial Director
Role
Director
Age
39
Nationality
British
Address
Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD
Country Of Residence
United Kingdom
Name
MCCLELLAN, Anthony Robert

Philip James Quartly

  Resigned
Appointed
01 December 2004
Resigned
31 December 2009
Occupation
Engineering
Role
Director
Age
52
Nationality
British
Address
The Pitches, Station Road Launton, Bicester, Oxfordshire, OX26 5DX
Name
QUARTLY, Philip James

Paul John Tyrrell

  Resigned
Resigned
30 March 2012
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
Redwood, Hinksey Hill Top, Oxford, Oxfordshire, OX1 5BQ
Country Of Residence
Great Britain
Name
TYRRELL, Paul John

Prasanna Venicateswaran Vijayakumar

  Resigned
Appointed
01 April 2012
Resigned
21 July 2015
Occupation
Technical Director
Role
Director
Age
41
Nationality
Indian
Address
Flat 51, Jade House, 325 South Row, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2FG
Country Of Residence
United Kingdom
Name
VIJAYAKUMAR, Prasanna Venicateswaran

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