TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Zeta Compliance Group PLC

Adresse
Zeta House
Avonbury Business Park
Howes Lane
Bicester
OX26 2UA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
28 janvier 2023
Company Register Address C/O James Cowper Kreston The White Building
Southampton
SO15 2NP
Société Numéro de Registre 06487730 Show on Companies House
Statut de SociétéLiquidation
Fondé29 janvier 2008
AccountsGROUP
last accounts made up to 31 janvier 2021
Activité (Code NAF)62090 - Autres activités informatiques
Noms Précédents
  • Acraman (468) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Nicoll, Robert Graeme Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sleeth, Alex Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Brown, Graham Daniel Wendlebury, Oxfordshire, United Kingdom Status: Active Notified: 26/03/2009 Date of Birth: 08/1970 Occupation: Accountant Role: Secretary Nationality: British
    Brown, Graham Daniel 1-4 Cumberland Place, Southampton Status: Active Notified: 18/06/2010 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Caines, John Michael Cheltenham, Gloucestershire Status: Active Notified: 09/04/2008 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nicoll, Robert Graeme Howes Lane, Bicester, England Status: Active Notified: 09/04/2008 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Zeta Compliance Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 03351062 Nature of Control
  • Ownership of shares - 75% or more