Zetasafe Limited

Active04694186 Private limited company
Incorporated
12 March 2003 (23 years)
Previously known as
Zeta Compliance Technologies Limited (until 24 January 2014)
Zeta Studios Limited (until 13 January 2006)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Pawel Marcin Malon
Accounts type
Small
Region
North West
Address
G39 Two Four Nine North
Church Street
Altrincham
WA14 4DZ

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born October 1987 (39)
Malon, Pawel Marcin
Director · Appointed 29 May 2026
Polish
Born October 1989 (37)
Officer history (15 former)
31 July 2026
Appointed Yasin, Mohammed Naveed as Director
31 July 2026
Resigned Harris, Peter Anthony as Director
29 May 2026
Appointed Malon, Pawel Marcin as Director
29 May 2026
Resigned Ledson, Thomas Paul Johnson as Director
7 April 2026
Resigned Dobbins, Andrew Colin, Dr as Director
18 July 2025
Resigned Alberga, Simon Julian as Director
19 December 2019
Appointed Harris, Peter Anthony as Director
19 December 2019
Appointed Ledson, Thomas Paul Johnson as Director
19 December 2019
Resigned Nicoll, Robert Graeme as Director
19 December 2019
Resigned Shurrock, Stephen John as Director
19 December 2019
Resigned Caines, John Michael as Director
19 December 2019
Resigned Brown, Graham Daniel as Director
19 December 2019
Appointed Alberga, Simon Julian as Director
19 December 2019
Resigned Brown, Graham Daniel as Secretary
29 August 2017
Resigned Cooke, Simon David as Director
6 October 2015
Appointed Shurrock, Stephen John as Director
1 October 2009
Appointed Brown, Graham Daniel as Director
26 March 2009
Resigned Nicoll, Robert Graeme as Secretary
26 March 2009
Appointed Brown, Graham Daniel as Secretary
21 April 2008
Resigned Tlt Secretaries Limited as Corporate Secretary
9 April 2008
Appointed Tlt Secretaries Limited as Corporate Secretary
14 February 2008
Appointed Nicoll, Robert Graeme as Secretary
14 February 2008
Resigned Nicoll, Brian Peter as Secretary
2 July 2007
Appointed Dobbins, Andrew Colin, Dr as Director
6 April 2006
Appointed Caines, John Michael as Director
30 November 2005
Resigned Wiles, Christopher Bryan as Director
1 May 2004
Appointed Wiles, Christopher Bryan as Director
1 May 2004
Appointed Cooke, Simon David as Director
12 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2003
Appointed Nicoll, Brian Peter as Secretary
12 March 2003
Appointed Nicoll, Robert Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08921319
Former controllers (2)
19 December 2019
Ceased Robert Graeme Nicoll — Owns 25–50% of shares
19 December 2019
Ceased John Michael Caines — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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