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Companies House/Altrincham/Company profile

ZETASAFE LIMITED

Active
04694186·incorporated 2003-03-12

ZETASAFE LIMITED is an active UK private limited company, incorporated on 12 March 2003 at Companies House (number 04694186; OpenRegistry canonical ID GB-04694186-zetasafe-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 12,895 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-12
Registered Address
G32-G38 TWO FOUR NINE NORTH, CHURCH STREET, ALTRINCHAM, WA14 4DZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ZETASAFE LIMITED has 1 person with significant control on file:

  • Micad Investments Holdings Limited (United Kingdom reg. 08921319). Notified 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Graeme Nicoll born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 25–50% of shares
  • Mr John Michael Caines born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Has significant influence or control

Previous names

ZETASAFE LIMITED has previously traded as:

  • ZETA COMPLIANCE TECHNOLOGIES LIMITED (until 2014-01-24)

Similar UK companies

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