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Zetechtics Limited

Zetechtics Limited is an active company incorporated on 29 January 1993 with the registered office located in Malton, North Yorkshire. Zetechtics Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02785115
Private limited company
Age
32 years
Incorporated 29 January 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Zetechtics Limited
Main Street
Amotherby
North Yorkshire
YO17 6TA
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ England
Telephone
01653602020
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1961
Director • Technical Director • British • Lives in England • Born in Aug 1971
Director • Operations Manager • British • Lives in England • Born in Jan 1965
Director • Engineering Manager • British • Lives in England • Born in Dec 1953
Director • Accountant • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlegate 511 Limited
Mrs Judith Susanne Overfield and MT Timothy Mark Overfield are mutual people.
Active
C-Kore Systems Limited
MT Timothy Mark Overfield and Mr Charles John Ticehurst are mutual people.
Active
Kirkbymoorside And District Pre School Playgroup Limited
Mrs Judith Susanne Overfield is a mutual person.
Active
Orchid's Lantern Limited
Mrs Caroline Rachel Dudley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4M
Increased by £667.48K (+38%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 3 (+10%)
Total Assets
£6.48M
Increased by £694.38K (+12%)
Total Liabilities
-£985.19K
Decreased by £157.36K (-14%)
Net Assets
£5.49M
Increased by £851.73K (+18%)
Debt Ratio (%)
15%
Decreased by 4.55% (-23%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Mr Charles John Ticehurst Appointed
2 Years 10 Months Ago on 5 Dec 2022
Mrs Caroline Rachel Dudley Appointed
2 Years 10 Months Ago on 5 Dec 2022
Mr Paul Thomas Fletcher Appointed
2 Years 10 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 13 Feb 2023
Resolutions
Submitted on 20 Dec 2022
Memorandum and Articles of Association
Submitted on 20 Dec 2022
Appointment of Mr Paul Thomas Fletcher as a director on 5 December 2022
Submitted on 13 Dec 2022
Appointment of Mrs Caroline Rachel Dudley as a director on 5 December 2022
Submitted on 13 Dec 2022
Repayment History
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