ZETES LIMITED

Company summary

Company number: 02241256
Status: ACTIVE
Incorporated / age: 6 April 198838 years
Registered office: The Mill, Ruscombe Lane, Ruscombe, Reading, RG10 9JT, England
Accounts due: 31 December 2027
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mill, Ruscombe Lane, Ruscombe, Reading, RG10 9JT, England
Nature of business
Other information technology service activities
Previous company names
PEAK TECHNOLOGIES UK LIMITED
ENDATA GROUP LIMITED
ENDATA LIMITED
KENDANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZHANG, Haiyan ACTIVE	Secretary	22 Sep 2015				The Mill, Ruscombe Lane, Ruscombe, Reading, RG10 9JT, England
HAREL, Amir Yona ACTIVE	Director	22 Sep 2015		England	September 1978	The Mill,, Ruscombe Lane, Ruscombe, Reading, RG10 9JT, England
MIZOBATA, Satoshi ACTIVE	Director	01 Mar 2022		Belgium	February 1967	Rue De Strasbourg 3, 1130, Brussel, Belgium
BEACHAM, Peter David RESIGNED	Secretary	26 Oct 2006	31 Dec 2009			47 Ramsdell Road, Fleet, Hampshire, GU51 1DE
BIERMANN, Hugo Hendrick RESIGNED	Secretary	25 Oct 1994	05 Oct 1995			6 Carlyle Mansions, London, SW3 5LS
BURDEN, Graham John RESIGNED	Secretary	22 Oct 2002	22 Dec 2005			45 Mulberry Way, Chineham, Basingstoke, Hampshire, RG24 8TZ
CURTIN, Paul Rodney RESIGNED	Secretary	04 Jan 2000	22 Oct 2002			Parkhouse, Wilsons Road, Headley Down, Bordon, Hampshire, GU35 8JG
FOGGIN, Lesley Patricia RESIGNED	Secretary	29 Jan 1997	04 Jan 2000			28 The West Hundreds, Fleet, Hampshire, GU51 1ER
KALAWSKI, Eva Monica RESIGNED	Secretary	22 Dec 2005	26 Oct 2006			2013 Canal Street, Venice, California 90291, Usa
NASH, James Frederick RESIGNED	Secretary	01 Jan 2010	18 Jul 2012			Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
OSHEA, Eoin RESIGNED	Secretary	01 Jan 2013	22 Sep 2015			Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England
PATMORE, Alan William RESIGNED	Secretary	05 Oct 1995	29 Jan 1997			71 Church Road, Combe Down, Bath, Avon, BA2 5JQ
STROUD, Paul Ernest RESIGNED	Secretary		25 Oct 1994			Keats Keep London Road, Box, Wiltshire, SN13 9NE
BEACHAM, Peter David RESIGNED	Director	26 Oct 2006	31 Dec 2009	United Kingdom	March 1955	47 Ramsdell Road, Fleet, Hampshire, GU51 1DE
BEDDOES, Andrew John RESIGNED	Director		29 Sep 1994		March 1957	8 Wyvern Place, Addlestone, Surrey, KT15 2UD
BIERMANN, Hugo Hendrick RESIGNED	Director	25 Oct 1994	29 Oct 1996		January 1949	6 Carlyle Mansions, London, SW3 5LS
BRINDAMOUR, Yvon Joseph Germain RESIGNED	Director	14 Aug 1997	22 Dec 1998		January 1958	42 Rue De Villeneuve, Garches, 92380, France
COHEN, Howard RESIGNED	Director	31 Dec 1996	14 Aug 1997		June 1946	1133 North Dearborn Street, Apartment 1306, Chicago, Illinois, 60610, Usa
CURTIN, Paul Rodney RESIGNED	Director	04 Jan 2000	19 Aug 2005		October 1954	Parkhouse, Wilsons Road, Headley Down, Bordon, Hampshire, GU35 8JG
DADDS, Martyn John RESIGNED	Director	04 Jan 1999	22 Dec 2005		May 1954	101 Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JE
DOWNIE, Ian Michael Stuart RESIGNED	Director	22 Dec 2005	26 Oct 2006	United Kingdom	January 1949	Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
DRIESEN, Alex RESIGNED	Director	27 Feb 2007	17 Apr 2015	Belgium	January 1967	Auwegemvaart 13, Mechelen, 2800, Belgium
FOGGIN, Lesley Patricia RESIGNED	Director	10 Dec 1997	04 Jan 2000	England	March 1957	28 The West Hundreds, Fleet, Hampshire, GU51 1ER
HANNAY, James Stuart RESIGNED	Director	27 Feb 2007	09 Jun 2011	United Kingdom	July 1968	Unit B, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW
JACQUES, Jean Francois RESIGNED	Director	26 Oct 2006	31 Mar 2019	Belgium	November 1957	Avenue De L'Automne 23, 1410 Waterloo Brussels, Belgium
KAMO, Osamu RESIGNED	Director	10 May 2019	20 Apr 2021	Belgium	June 1961	Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
MALAIHOLLO, Marco RESIGNED	Director	17 Apr 2015	28 Oct 2015	Holland	March 1971	Zetes Uk Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ, England
O'DONNELL, John Paul RESIGNED	Director	04 Jan 1999	22 Dec 2005		March 1958	House 2 Teddington Hall, 25 Hampton Road, Teddington, Middlesex, TW11 0JW
PALUMBO, Lisa Marie RESIGNED	Director	11 Jun 2001	13 Nov 2001		March 1958	10 Kenilworth Road, Rye, New York 10580, Usa
PATMORE, Alan William RESIGNED	Director	05 Oct 1995	29 Jan 1997	United Kingdom	July 1951	71 Church Road, Combe Down, Bath, Avon, BA2 5JQ
PEARCEY, Malcolm James RESIGNED	Director	31 Dec 1996	01 Apr 1998	United Kingdom	April 1954	21 Goldney Road, Camberley, Surrey, GU15 1EZ
STEVENS, Edward Adam RESIGNED	Director	25 Oct 1994	14 Aug 1997		June 1955	8300 Goshen View Drive, Gaithersburg, Maryland, 20882, Usa
STROUD, Paul Ernest RESIGNED	Director		25 Oct 1994		December 1957	Keats Keep London Road, Box, Wiltshire, SN13 9NE
THOMAS, Adrian Scott RESIGNED	Director	30 Nov 2005	22 Dec 2005		August 1958	3456 Monarch Drive, Edgewater, Maryland 21037, Usa
THOMAS, Adrian Scott RESIGNED	Director	27 Jul 1998	22 Oct 2002		August 1958	Barcham House, Tilford Road, Hindhead, Surrey, GU26 6SJ
THOMAS, Jeffrey Paul RESIGNED	Director		06 Dec 1996	England	May 1957	Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU
TOMS, Nicholas Robert Hornby RESIGNED	Director	25 Oct 1994	14 Aug 1997		November 1948	600 Madison Avenue, 26th Floor, New York, NY 10022, Usa
WILSON, Joan Muriel RESIGNED	Director	14 Aug 1997	14 May 2001		January 1956	66 Fishleigh Drive, Scarborough, Ontario, M1N 1H5, Canada
WIRTZ, Alain RESIGNED	Director	26 Oct 2006	01 Mar 2022	Belgium	November 1962	10, Avenue Des Myrtilles, 1180, Uccle, Belgium
WYATT, Colin RESIGNED	Director	31 Dec 1996	21 Nov 1997		May 1949	No 1 The Burlings, Ascot, Berkshire, SL5 8BY

ZHANG, Haiyan ACTIVE
Role: Secretary
Appointed on: 22 Sep 2015
Address: The Mill, Ruscombe Lane, Ruscombe, Reading, RG10 9JT, England

HAREL, Amir Yona ACTIVE
Role: Director
Appointed on: 22 Sep 2015
Country of Residence: England
Date of birth: September 1978
Address: The Mill,, Ruscombe Lane, Ruscombe, Reading, RG10 9JT, England

MIZOBATA, Satoshi ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: Belgium
Date of birth: February 1967
Address: Rue De Strasbourg 3, 1130, Brussel, Belgium

BEACHAM, Peter David RESIGNED
Role: Secretary
Appointed on: 26 Oct 2006
Resigned on: 31 Dec 2009
Address: 47 Ramsdell Road, Fleet, Hampshire, GU51 1DE

BIERMANN, Hugo Hendrick RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 05 Oct 1995
Address: 6 Carlyle Mansions, London, SW3 5LS

BURDEN, Graham John RESIGNED
Role: Secretary
Appointed on: 22 Oct 2002
Resigned on: 22 Dec 2005
Address: 45 Mulberry Way, Chineham, Basingstoke, Hampshire, RG24 8TZ

CURTIN, Paul Rodney RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 22 Oct 2002
Address: Parkhouse, Wilsons Road, Headley Down, Bordon, Hampshire, GU35 8JG

FOGGIN, Lesley Patricia RESIGNED
Role: Secretary
Appointed on: 29 Jan 1997
Resigned on: 04 Jan 2000
Address: 28 The West Hundreds, Fleet, Hampshire, GU51 1ER

KALAWSKI, Eva Monica RESIGNED
Role: Secretary
Appointed on: 22 Dec 2005
Resigned on: 26 Oct 2006
Address: 2013 Canal Street, Venice, California 90291, Usa

NASH, James Frederick RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 18 Jul 2012
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England

OSHEA, Eoin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 22 Sep 2015
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England

PATMORE, Alan William RESIGNED
Role: Secretary
Appointed on: 05 Oct 1995
Resigned on: 29 Jan 1997
Address: 71 Church Road, Combe Down, Bath, Avon, BA2 5JQ

STROUD, Paul Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1994
Address: Keats Keep London Road, Box, Wiltshire, SN13 9NE

BEACHAM, Peter David RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 47 Ramsdell Road, Fleet, Hampshire, GU51 1DE

BEDDOES, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: March 1957
Address: 8 Wyvern Place, Addlestone, Surrey, KT15 2UD

BIERMANN, Hugo Hendrick RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 29 Oct 1996
Date of birth: January 1949
Address: 6 Carlyle Mansions, London, SW3 5LS

BRINDAMOUR, Yvon Joseph Germain RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 22 Dec 1998
Date of birth: January 1958
Address: 42 Rue De Villeneuve, Garches, 92380, France

COHEN, Howard RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 14 Aug 1997
Date of birth: June 1946
Address: 1133 North Dearborn Street, Apartment 1306, Chicago, Illinois, 60610, Usa

CURTIN, Paul Rodney RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 19 Aug 2005
Date of birth: October 1954
Address: Parkhouse, Wilsons Road, Headley Down, Bordon, Hampshire, GU35 8JG

DADDS, Martyn John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 22 Dec 2005
Date of birth: May 1954
Address: 101 Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JE

DOWNIE, Ian Michael Stuart RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

DRIESEN, Alex RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 17 Apr 2015
Country of Residence: Belgium
Date of birth: January 1967
Address: Auwegemvaart 13, Mechelen, 2800, Belgium

FOGGIN, Lesley Patricia RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 04 Jan 2000
Country of Residence: England
Date of birth: March 1957
Address: 28 The West Hundreds, Fleet, Hampshire, GU51 1ER

HANNAY, James Stuart RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Unit B, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

JACQUES, Jean Francois RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 31 Mar 2019
Country of Residence: Belgium
Date of birth: November 1957
Address: Avenue De L'Automne 23, 1410 Waterloo Brussels, Belgium

KAMO, Osamu RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 20 Apr 2021
Country of Residence: Belgium
Date of birth: June 1961
Address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ

MALAIHOLLO, Marco RESIGNED
Role: Director
Appointed on: 17 Apr 2015
Resigned on: 28 Oct 2015
Country of Residence: Holland
Date of birth: March 1971
Address: Zetes Uk Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ, England

O'DONNELL, John Paul RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 22 Dec 2005
Date of birth: March 1958
Address: House 2 Teddington Hall, 25 Hampton Road, Teddington, Middlesex, TW11 0JW

PALUMBO, Lisa Marie RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 13 Nov 2001
Date of birth: March 1958
Address: 10 Kenilworth Road, Rye, New York 10580, Usa

PATMORE, Alan William RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 29 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 71 Church Road, Combe Down, Bath, Avon, BA2 5JQ

PEARCEY, Malcolm James RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 21 Goldney Road, Camberley, Surrey, GU15 1EZ

STEVENS, Edward Adam RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 14 Aug 1997
Date of birth: June 1955
Address: 8300 Goshen View Drive, Gaithersburg, Maryland, 20882, Usa

STROUD, Paul Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1994
Date of birth: December 1957
Address: Keats Keep London Road, Box, Wiltshire, SN13 9NE

THOMAS, Adrian Scott RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 22 Dec 2005
Date of birth: August 1958
Address: 3456 Monarch Drive, Edgewater, Maryland 21037, Usa

THOMAS, Adrian Scott RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 22 Oct 2002
Date of birth: August 1958
Address: Barcham House, Tilford Road, Hindhead, Surrey, GU26 6SJ

THOMAS, Jeffrey Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Country of Residence: England
Date of birth: May 1957
Address: Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

TOMS, Nicholas Robert Hornby RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 14 Aug 1997
Date of birth: November 1948
Address: 600 Madison Avenue, 26th Floor, New York, NY 10022, Usa

WILSON, Joan Muriel RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 14 May 2001
Date of birth: January 1956
Address: 66 Fishleigh Drive, Scarborough, Ontario, M1N 1H5, Canada

WIRTZ, Alain RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 01 Mar 2022
Country of Residence: Belgium
Date of birth: November 1962
Address: 10, Avenue Des Myrtilles, 1180, Uccle, Belgium

WYATT, Colin RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 21 Nov 1997
Date of birth: May 1949
Address: No 1 The Burlings, Ascot, Berkshire, SL5 8BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1989	Satisfied

Registers

Exemptions

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