ZETA SPECIALIST LIGHTING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02112527. The registration start date is March 19, 1987. The current status is Active.
Company Number | 02112527 |
Company Name | ZETA SPECIALIST LIGHTING LIMITED |
Registered Address |
Units B15-16 Telford Road Bicester Oxfordshire OX26 4LD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1987-03-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2016-08-29 |
Returns Last Update | 2015-08-01 |
Confirmation Statement Due Date | 2021-08-15 |
Confirmation Statement Last Update | 2020-08-01 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
72190 | Other research and experimental development on natural sciences and engineering |
Address |
UNITS B15-16 TELFORD ROAD |
Post Town | BICESTER |
County | OXFORDSHIRE |
Post Code | OX26 4LD |
Entity Name | Office Address |
---|---|
LIFEBULB LIMITED | Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD |
ZETA SOLAR LIMITED | Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD |
ZETA CONTROLS LIMITED | Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD |
Entity Name | Office Address |
---|---|
GSAT REAL ESTATE LTD | Suite 22 Enterprise House, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom |
BIGFOOT SMOKE LTD | Unit E5, Telford Road, Bicester, OX26 4LD, England |
CLASSIC PROJECT SHOP LIMITED | E4 Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom |
BICESTER CARE AND PA LIMITED | Bicester Innovation Centre, Telford Road, Bicester, Oxon, OX26 4LD, United Kingdom |
DELTA TECNOLOGY LTD | Suite 5 Enterprise House Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom |
ALWAYS SPARKLIN LTD | 109 Commerce House, Telford Road, Bicester, OX26 4LD, England |
HOT TUBS OXFORDSHIRE LTD | 21 Telford Road, Bicester, OX26 4LD, England |
BICESTER FIRST AID TRAINING LIMITED | Oxford Innovation Centre, Commerce House, Bicester, OX26 4LD, England |
BUY TO BUYER LTD | Suite 3, Enterprise House Bicester Business Center, Telford Road, Bicester, OX26 4LD, England |
HIVINGS HILL PROPERTIES LIMITED | Suite 9, Enterprise House, Telford Road, Bicester, OX26 4LD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHADBOLT, Philip David | Secretary (Active) | 5 Alpine Croft, Shenley Brook Road, Milton Keynes, Buckinghamshire, United Kingdom, MK5 7BF | / |
/ |
|
DENNIS, Adrian George | Director (Active) | Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD | November 1964 / 25 November 2013 |
British / United Kingdom |
Managing Director |
HAMPSON, Beverley Ann | Director (Active) | Cappis House, Telford Road, Bicester, Oxfordshire, England, OX26 4LB | November 1970 / 16 April 2015 |
British / England |
Finance Director |
SHADBOLT, Philip David | Director (Active) | 5 Alpine Croft, Shenley Brook End, Milton Keynes, Buckinghamshire, United Kingdom, MK5 7BF | January 1962 / |
British / England |
Chairman |
BLISSETT, Carl | Director (Resigned) | 94 Oxford Road, Marlow, Buckinghamshire, S07 2NL | December 1971 / 1 December 2004 |
British / Gbr |
Engineering |
MCCLELLAN, Anthony Robert | Director (Resigned) | Units B15-16, Telford Road, Bicester, Oxfordshire, OX26 4LD | October 1985 / 1 September 2011 |
British / United Kingdom |
Commercial Director |
QUARTLY, Philip James | Director (Resigned) | The Pitches, Station Road Launton, Bicester, Oxfordshire, OX26 5DX | January 1973 / 1 December 2004 |
British / |
Engineering |
TYRRELL, Paul John | Director (Resigned) | Redwood, Hinksey Hill Top, Oxford, Oxfordshire, OX1 5BQ | November 1952 / |
British / Great Britain |
Company Director |
VIJAYAKUMAR, Prasanna Venicateswaran | Director (Resigned) | Flat 51, Jade House, 325 South Row, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2FG | September 1983 / 1 April 2012 |
Indian / United Kingdom |
Technical Director |
Post Town | BICESTER |
Post Code | OX26 4LD |
SIC Code | 72190 - Other research and experimental development on natural sciences and engineering |
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