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Zetes Limited
- Incorporated
- 6 April 1988 (38 years)
- Previously known as
- Peak Technologies UK Limited (until 23 January 2007)Endata Group Limited (until 6 January 1995)Endata Limited (until 3 May 1990)Earlier: Kendane Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The MillRuscombe LaneRuscombeReadingRG10 9JT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
Japanese
Born February 1967 (59)
Zhang, Haiyan
Secretary · Appointed 22 September 2015
Director · Appointed 22 September 2015
French
Born September 1978 (48)
Officer history (37 former)
1 March 2022
1 March 2022
20 April 2021
10 May 2019
31 March 2019
28 October 2015
22 September 2015
Resigned Oshea, Eoin as Secretary
22 September 2015
22 September 2015
Appointed Zhang, Haiyan as Secretary
17 April 2015
17 April 2015
Resigned Driesen, Alex as Director
1 January 2013
Appointed Oshea, Eoin as Secretary
18 July 2012
Resigned Nash, James Frederick as Secretary
9 June 2011
1 January 2010
Appointed Nash, James Frederick as Secretary
31 December 2009
31 December 2009
27 February 2007
Appointed Driesen, Alex as Director
27 February 2007
26 October 2006
26 October 2006
26 October 2006
26 October 2006
26 October 2006
26 October 2006
22 December 2005
Resigned Thomas, Adrian Scott as Director
22 December 2005
22 December 2005
22 December 2005
Resigned O'Donnell, John Paul as Director
22 December 2005
Resigned Burden, Graham John as Secretary
22 December 2005
30 November 2005
Appointed Thomas, Adrian Scott as Director
19 August 2005
22 October 2002
Appointed Burden, Graham John as Secretary
22 October 2002
22 October 2002
Resigned Thomas, Adrian Scott as Director
13 November 2001
Resigned Palumbo, Lisa Marie as Director
11 June 2001
Appointed Palumbo, Lisa Marie as Director
14 May 2001
Resigned Wilson, Joan Muriel as Director
4 January 2000
4 January 2000
4 January 2000
Resigned Foggin, Lesley Patricia as Director
4 January 2000
Resigned Foggin, Lesley Patricia as Secretary
4 January 1999
4 January 1999
Appointed O'Donnell, John Paul as Director
22 December 1998
Resigned Brindamour, Yvon Joseph Germain as Director
27 July 1998
Appointed Thomas, Adrian Scott as Director
1 April 1998
10 December 1997
Appointed Foggin, Lesley Patricia as Director
21 November 1997
14 August 1997
Resigned Stevens, Edward Adam as Director
14 August 1997
Appointed Wilson, Joan Muriel as Director
14 August 1997
Resigned Cohen, Howard as Director
14 August 1997
Resigned Toms, Nicholas Robert Hornby as Director
14 August 1997
Appointed Brindamour, Yvon Joseph Germain as Director
29 January 1997
Appointed Foggin, Lesley Patricia as Secretary
29 January 1997
29 January 1997
31 December 1996
31 December 1996
Appointed Cohen, Howard as Director
31 December 1996
6 December 1996
29 October 1996
5 October 1995
5 October 1995
5 October 1995
25 October 1994
25 October 1994
Appointed Stevens, Edward Adam as Director
25 October 1994
Appointed Toms, Nicholas Robert Hornby as Director
25 October 1994
Resigned Stroud, Paul Ernest as Secretary
25 October 1994
Resigned Stroud, Paul Ernest as Director
25 October 1994
29 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02407332
Former controllers (1)
25 June 2025
Ceased Zetes Industries SA — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 March 2026 | ||
| 16 May 2026 | Secretary's details changed | |||
| 12 May 2026 | Registered office address changed | |||
| 12 May 2026 | Registered office address changed | |||
| 23 January 2026 | Confirmation statement with no updates | 23 January 2026 |
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