Website & contact details
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Zetes Holdings Limited
- Incorporated
- 24 July 1989 (37 years)
- Previously known as
- Zetes Ltd. (until 23 January 2007)Zetes-Blackbird Limited (until 22 July 2002)Blackbird Data Systems Limited (until 23 February 2001)Earlier: Blackbird Data Systems (UK) Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Burotica-Sociedade DE Estudos E Equipamentos Automaticos DE Escritorio SABlackbird Data Systems Limited
- 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
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Japanese
Born February 1967 (59)
Zhang, Haiyan
Secretary · Appointed 22 September 2015
French
Born September 1978 (48)
Officer history (18 former)
1 March 2022
1 March 2022
21 April 2021
Resigned Kamo, Osamu as Director
10 May 2019
Appointed Kamo, Osamu as Director
31 March 2019
27 October 2015
22 September 2015
Resigned O Shea, Eoin as Secretary
22 September 2015
22 September 2015
Appointed Zhang, Haiyan as Secretary
17 April 2015
Resigned Driesen, Alex as Director
17 April 2015
13 September 2012
Appointed O Shea, Eoin as Secretary
18 July 2012
Resigned Nash, James Frederick as Secretary
14 May 2012
Appointed Driesen, Alex as Director
9 June 2011
1 January 2010
Appointed Nash, James Frederick as Secretary
31 December 2009
31 December 2009
18 December 2009
20 May 2005
Resigned Walton, Jane as Secretary
20 May 2005
25 March 2002
Resigned Coleman, Patrick James as Director
25 March 2002
Appointed Walton, Jane as Secretary
25 March 2002
Resigned Coleman, Patrick James as Secretary
14 February 2002
18 April 2001
Resigned Clarke, Noel Francis as Director
18 April 2001
18 April 2001
18 April 2001
11 January 2001
Resigned Carroll, Patrick Gary as Director
27 September 1995
Resigned Wight, Donald Iain as Director
7 August 1995
8 September 1994
Resigned Spooner, Paul as Director
28 January 1994
Appointed Wight, Donald Iain as Director
28 January 1992
Appointed Spooner, Paul as Director
28 January 1992
Appointed Clarke, Noel Francis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Burotica-Sociedade DE Estudos E Equipamentos Automaticos DE Escritorio SA
Corporate entity · Notified 25 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Sa
Reg. no. 501178503
Blackbird Data Systems Limited
Corporate entity · Notified 25 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 95357
Holdings 1
Companies where Zetes Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 | |||
| 12 May 2026 | Registered office address changed |
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