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ZETHON LIMITED - Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02973862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Halton Brook Business Park Weston Road
- Aston Clinton
- Aylesbury
- Buckinghamshire
- HP22 5WF Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5WF UK
Management
- Managing Directors
- DESOUTTER, Charles Robert
- DESOUTTER, William Paul
- WANSBROUGH, Alexandra Rose
- Company secretaries
- WHITTINGHAM, Rachel Hannah
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Descram Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROSS ELECTRO-MEDICAL LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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ZETHON LIMITED Company Description
- ZETHON LIMITED is a ltd registered in United Kingdom with the Company reg no 02973862. Its current trading status is "live". It was registered 1994-10-06. It was previously called ROSS ELECTRO-MEDICAL LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at Halton Brook Business Park Weston Road .
Get ZETHON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zethon Limited - Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
- 1994-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-03-15) - PARENT_ACC
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legacy (2024-03-05) - AGREEMENT2
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legacy (2024-03-05) - GUARANTEE2
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-07-28) - AP03
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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termination-secretary-company-with-name-termination-date (2023-07-28) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-15) - AA
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legacy (2023-02-15) - GUARANTEE2
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legacy (2023-02-15) - AGREEMENT2
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legacy (2023-02-15) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-03-14) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2022-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-05) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-25) - AA
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legacy (2022-03-14) - PARENT_ACC
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legacy (2022-03-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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legacy (2021-03-17) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2021-06-29) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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legacy (2021-03-17) - PARENT_ACC
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legacy (2021-03-17) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2021-06-29) - TM02
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confirmation-statement-with-no-updates (2021-10-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-02) - AA
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legacy (2020-03-02) - PARENT_ACC
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legacy (2020-03-02) - GUARANTEE2
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legacy (2020-03-02) - AGREEMENT2
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-14) - AP03
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legacy (2019-03-04) - GUARANTEE2
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legacy (2019-03-04) - PARENT_ACC
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legacy (2019-03-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-28) - AA
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legacy (2018-02-28) - PARENT_ACC
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legacy (2018-02-28) - AGREEMENT2
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legacy (2018-02-28) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-03-06) - AGREEMENT2
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legacy (2017-03-14) - PARENT_ACC
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legacy (2017-03-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-14) - AA
keyboard_arrow_right 2016
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legacy (2016-02-16) - GUARANTEE2
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legacy (2016-02-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-16) - AA
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legacy (2016-02-16) - PARENT_ACC
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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legacy (2015-08-25) - GUARANTEE2
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legacy (2015-08-25) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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change-account-reference-date-company-current-shortened (2015-03-19) - AA01
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certificate-change-of-name-company (2015-02-02) - CERTNM
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change-of-name-notice (2015-02-02) - CONNOT
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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mortgage-satisfy-charge-full (2014-09-06) - MR04
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termination-director-company (2014-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
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change-person-director-company-with-change-date (2011-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-10-09) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-08-08) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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legacy (2006-10-10) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-03-17) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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legacy (2005-10-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-09-05) - AA
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-05) - AA
keyboard_arrow_right 2003
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legacy (2003-10-08) - 123
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accounts-with-accounts-type-total-exemption-full (2003-09-12) - AA
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resolution (2003-10-08) - RESOLUTIONS
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legacy (2003-10-02) - 363s
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legacy (2003-10-15) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-29) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2000-10-12) - 363s
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accounts-with-accounts-type-full (2000-03-06) - AA
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363s
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legacy (1999-10-08) - 395
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accounts-with-accounts-type-full (1999-06-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-12) - AA
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legacy (1998-10-01) - 363b
keyboard_arrow_right 1997
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legacy (1997-10-10) - 363b
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accounts-with-accounts-type-full (1997-05-15) - AA
keyboard_arrow_right 1996
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legacy (1996-10-15) - 363b
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legacy (1996-10-15) - 288c
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accounts-with-accounts-type-full (1996-07-30) - AA
keyboard_arrow_right 1995
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legacy (1995-11-10) - 363b
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legacy (1995-11-02) - 288
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legacy (1995-11-02) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-10-14) - 287
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legacy (1994-10-14) - 288
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incorporation-company (1994-10-06) - NEWINC