OpenCompanies

Zetasafe Limited

Company number
04694186
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2003
Nature of business
Business and domestic software development
Other information technology service activities
Corporate group
Facilities Management Topco Limited (11 companies)

Registered office

G39 Two Four Nine North
Church Street
Altrincham
WA14 4DZ

Previous names

  • Zeta Compliance Technologies Limited (until 24 Jan 2014)

Officers

NameRoleAppointedResigned
BROWN, Graham Daniel Director 1 Oct 2009 19 Dec 2019
HARRIS, Peter Anthony Director 19 Dec 2019 31 Jul 2026
YASIN, Mohammed Naveed Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Robert Graeme Nicoll Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Dec 2019
Mr John Michael Caines Significant Influence Or Control 6 Apr 2016 19 Dec 2019
Micad Investments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2019

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
30 Apr 2007
30 Apr 2006
31 Mar 2005
31 Mar 2004

Connections

Owned by

Zetasafe Limited → Micad Investments Holdings Limited → Facilities Management Bidco Limited → Facilities Management Midco Limited → Facilities Management Topco Limited

Directors’ other companies

Companies at the same address

Data