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- ZUKEN GROUP LIMITED
ZUKEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ZUKEN GROUP LIMITED
COMPANY NUMBER
00674148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/1960
(64 years and 1 months old)
WEBSITE
www.zuken.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/07/1994
13/01/2000
ZUKEN-REDAC GROUP LIMITED
View all previous names
Previous Names
29/07/1994 13/01/2000 ZUKEN-REDAC GROUP LIMITED
04/12/1987 29/07/1994 RACAL-REDAC GROUP LIMITED
31/07/1987 04/12/1987 RACAL-REDAC CORPORATE SERVICES LIMITED
03/11/1960 31/07/1987 S.G. BROWN COMMUNICATIONS LIMITED
BRISTOL
BS32 4RF
Telephone: 01454207800
TPS: No
Zuken Technology Centre
1500 Aztec West
Almondsbury
Bristol, Avon
BS32 4RF
Telephone: 207800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZUKEN GMBH | N/A | N/A |
ZUKEN GROUP LIMITED | Active - Accounts Filed | View Report |
ZUKEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ZUKEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZUKEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZUKEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/09/1995 - Present (29 years and 2 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 1 |
View Report |
Olaf Kai-Benjamin Anatole Nixdorf 12/09/2016 - Present (8 years and 3 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2022 - Present (2 years and 2 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/08/1992 - Present (32 years and 4 months) Born in Apr 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 59 |
View Report |
22/08/1992 - 07/03/1994 (1 years and 6 months) Born in Aug 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZUKEN INC | N/A | N/A |
ZUKEN GMBH | N/A | N/A |
ZUKEN GROUP LIMITED | Active - Accounts Filed | View Report |
ZUKEN LIMITED | Active - Accounts Filed | View Report |
ZUKEN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: Shinji Yukawa (916271632) has left the board |
Date: 21/10/2022 | Event: New Board Member Sho Akimoto (930133657) Appointed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 20/09/2016 | Event: Gerhard Lipski (914749398) has left the board |
Date: 20/09/2016 | Event: New Board Member Olaf Kai-Benjamin Anatole Nixdorf (921432202) Appointed |
Date: 05/08/2016 | Event: New Confirmation Statement filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 26/07/2015 | Event: New Confirmation Statement filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Confirmation Statement filed |
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