ZETHON LIMITED
Active - Accounts Filed
General Information
NAME
ZETHON LIMITED
COMPANY NUMBER
02973862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
06/10/1994
(30years old)
WEBSITE
www.zethon.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/10/1994
02/02/2015
ROSS ELECTRO-MEDICAL LIMITED
BUCKINGHAMSHIRE
HP22 5WF
Telephone: 01296634090
TPS: No
Halton Brook Business Park
Weston Road
Aston Clinton
Aylesbury, Buckinghamshire
HP22 5WF
Telephone: 634090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESCRAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZETHON LIMITED | Active - Accounts Filed | View Report |
| ROSS ELECTRO-MEDICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZETHON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZETHON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETHON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2014 - Present (10 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/09/2014 - Present (10 years and 1 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
18/09/2018 - Present (6 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/1994 - 31/05/2015 (20 years and 7 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESCRAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSHELL & MEADOWS LIMITED | Active - Accounts Filed | View Report |
| DE SOUTTER MEDICAL FINANCE LIMITED | Non-Trading | View Report |
| DE SOUTTER MEDICAL LIMITED | Active - Accounts Filed | View Report |
| PROMETHEUS SURGICAL LIMITED | Active - Accounts Filed | View Report |
| ZETHON LIMITED | Active - Accounts Filed | View Report |
| ROSS ELECTRO-MEDICAL LIMITED | Company is dissolved | View Report |
| ZETHON LIMITED | Active - Accounts Filed | View Report |
| ROSS ELECTRO-MEDICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | Kenneth Lau (929880455) has left the board |
| 01/08/2023 | New Company Secretary Rachel Hannah Whittingham (931181247) Appointed |
| 19/02/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Company Secretary Kenneth Lau (929880455) Appointed |
| 09/08/2022 | Rachel Hannah Ilott (928472974) has left the board |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 16/01/2019 | Catherine Ruth Law (919175073) has left the board |
| 16/01/2019 | New Company Secretary Clare Dovey (925421802) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Alexandra Rose Wansbrough (911716536) Appointed |
| 10/03/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 20/11/2015 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/07/2015 | Paul Jonathan David Ross (904065994) has left the board |
| 02/11/2014 | New Confirmation Statement filed |
| 15/10/2014 | Change in Reg. Office |
| 15/10/2014 | New Company Secretary Catherine Ruth Law (919175073) Appointed |
| 15/10/2014 | New Board Member Charles Robert Desoutter (903384778) Appointed |
| 15/10/2014 | Clive William Ross (904065997) has left the board |
| 15/10/2014 | New Board Member William Paul Desoutter (911130196) Appointed |
| 20/03/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
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