Zetica Limited (Companies House Registration Number 04079723) is a private limited company legally formed on 2000-09-28 in England. The firm has its registered office at Zetica House Southfield Road, Eynsham, Witney OX29 4JB. Having undergone a change in 2005-04-18, the previous name the company used was Geo-Services International (Uk) Limited. Zetica Limited is operating under Standard Industrial Classification code: 71200 which means "technical testing and analysis", Standard Industrial Classification code: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name Zetica Limited
Number 04079723
Date of Incorporation: September 28, 2000
End of financial year: 31 December
Address: Zetica House Southfield Road, Eynsham, Witney, OX29 4JB
SIC code: 71200 - Technical testing and analysis
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Amanda E. (in the company from 03 October 2000), Asger E. (appointment date: 03 October 2000). 1 secretary is also there: Amanda E. (appointed on 03 October 2000). The official register lists 2 persons of significant control, namely: Amanda E. has 1/2 or less of shares, Asger E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,199,087 1,646,893 1,965,062 2,212,237 2,651,147 3,607,940 2,910,495 2,640,298 3,754,389 5,059,207 6,375,055 6,236,370
Total Assets Less Current Liabilities 1,214,964 1,582,919 2,079,533 2,205,728 2,843,451 3,601,782 4,582,418 4,984,346 5,657,304 6,874,934 8,282,251 9,130,341
Fixed Assets 318,156 282,111 362,759 383,115 475,784 - - - - - - -
Intangible Fixed Assets 137,222 14,230 7,115 - - - - - - - - -
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 976,996 1,349,852 1,830,006 1,941,535 2,551,071 - - - - - - -
Tangible Fixed Assets 180,934 267,881 355,646 383,114 475,784 - - - - - - -

People with significant control

Amanda E.
12 February 2023
Nature of control: 25-50% shares
Asger E.
1 July 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 14th, September 2023 | accounts
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