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ZETTLEX (UK) LIMITED

Company number 06822548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
28 Feb 2024 PSC05 Change of details for Novanta Technologies Uk Limited as a person with significant control on 30 June 2023
03 Oct 2023 AP01 Appointment of Mr. Steve Haydn Lane as a director on 2 October 2023
03 Oct 2023 TM01 Termination of appointment of Lei Chang as a director on 2 October 2023
21 Sep 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 AP01 Appointment of Mr. Charles Guy Ravetto Jr. as a director on 2 June 2023
24 Apr 2023 TM01 Termination of appointment of Kalpana Singh as a director on 14 April 2023
22 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
24 Nov 2022 AP01 Appointment of Mr. Christopher Mark Glennon as a director on 22 November 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
11 Jan 2021 TM01 Termination of appointment of Timothy Salvatore Spinella as a director on 17 December 2020
11 Jan 2021 AP01 Appointment of Kalpana Singh as a director on 18 December 2020
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
03 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
20 Aug 2018 PSC02 Notification of Novanta Technologies Uk Limited as a person with significant control on 30 July 2018
20 Aug 2018 PSC07 Cessation of Zettlex Holdings Ltd as a person with significant control on 30 July 2018
20 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2018 AD01 Registered office address changed from Holton Road Holton Heath Poole Dorset BH16 6LN England to Faraday House Barrington Road Foxton Cambridgeshire CB22 6SL on 19 May 2018