Zetes-Blackbird Ltd.

Active04004821 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Zetes Industry SA
Accounts type
Dormant
Region
South East
Address
The Mill
Ruscombe Lane
Ruscombe
Reading
RG10 9JT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
Also at Zetes Holdings Limited, Zetes Limited
Japanese
Born February 1967 (59)
Director · Appointed 22 September 2015
Also at Zetes Holdings Limited, Zetes Limited
French
Born September 1978 (48)
Officer history (11 former)
1 March 2022
Appointed Mizobata, Satoshi as Director
1 March 2022
Resigned Wirtz, Alain as Director
21 April 2021
Resigned Kamo, Osamu as Director
10 May 2019
Appointed Kamo, Osamu as Director
31 March 2019
Resigned Jacques, Jean Francois as Director
22 September 2015
Appointed Harel, Amir Yona as Director
22 September 2015
Resigned Malaihollo, Marco as Director
17 April 2015
Appointed Malaihollo, Marco as Director
17 April 2015
Resigned Driesen, Alex as Director
18 July 2012
Resigned Nash, James Frederick as Secretary
14 May 2012
Appointed Driesen, Alex as Director
9 June 2011
Resigned Hannay, James Stuart as Director
1 January 2010
Appointed Nash, James Frederick as Secretary
31 December 2009
Resigned Beacham, Peter David as Director
31 December 2009
Resigned Beacham, Peter David as Secretary
18 December 2009
Appointed Hannay, James Stuart as Director
25 June 2008
Appointed Beacham, Peter David as Director
14 March 2001
Appointed Jacques, Jean Francois as Director
14 March 2001
Appointed Wirtz, Alain as Director
14 March 2001
Appointed Beacham, Peter David as Secretary
14 March 2001
Resigned Birketts Secretaries Limited as Corporate Secretary
14 March 2001
Resigned Birketts Directors Limited as Corporate Director
31 May 2000
Appointed Birketts Secretaries Limited as Corporate Secretary
31 May 2000
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zetes Industry SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Sa
Reg. no. Number Be0425.609.373.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 March 2026
12 May 2026Registered office address changed
12 May 2026Registered office address changed
29 January 2026Confirmation statement with no updates26 January 2026
26 January 2026Confirmation statement with no updates23 January 2026
Show all recent filings

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Zetes Holdings Limited
Zetes Limited

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