ZEMAX EUROPE LIMITED
Company is dissolved
General Information
NAME
ZEMAX EUROPE LIMITED
COMPANY NUMBER
02819333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/05/1993
(31 years and 7 months old)
WEBSITE
www.zemax.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/02/2012
27/11/2013
RADIANT ZEMAX EUROPE LIMITED
View all previous names
DORSET
BH15 1TW
Telephone: 01279810911
TPS: No
8 Riverside Business Park Stoney Co
Road
Stansted
Essex
CM24 8PL
Telephone: 810911
Mazars Llp
5th Floor, Merck House
Poole
Dorset BH15 1TW
BH15 1TW
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 |
|---|---|---|
| ZEMAX EUROPE HOLDINGS LLC | N/A | N/A |
| ZEMAX EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/08/2022 | New Board Member Florian Vogel (929599456) Appointed |
Credit Risk Overview
Want to learn more about ZEMAX EUROPE 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 ZEMAX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEMAX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1959 |
Resigned | Secretary |
Current: 5 Past: 24 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1971 |
Resigned | Director |
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 |
|---|---|---|
| ZEMAZ SOFTWARE HOLDINGS LLC | N/A | N/A |
| ZEMAX EUROPE HOLDINGS LLC | N/A | N/A |
| ZEMAX EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/08/2022 | New Board Member Florian Vogel (929599456) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Richard Alan Belcher (910342437) Appointed |
| 18/10/2021 | Swaminathan Subbiah (926893977) has left the board |
| 18/10/2021 | Swaminathan Subbiah (926893977) has left the board |
| 18/10/2021 | Swaminathan Subbiah (926937127) has left the board |
| 18/10/2021 | Frederick Andrew Lewis (926954115) has left the board |
| 18/10/2021 | New Board Member Florian Vogel (928834210) Appointed |
| 18/10/2021 | Frederick Andrew Lewis (926954115) has left the board |
| 18/10/2021 | Swaminathan Subbiah (926937127) has left the board |
| 18/10/2021 | New Board Member Richard Alan Belcher (910342437) Appointed |
| 18/10/2021 | New Board Member Florian Vogel (928834210) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Florian Vogel (928834210) Appointed |
| 05/10/2021 | New Board Member Richard Alan Belcher (910342437) Appointed |
| 05/10/2021 | Swaminathan Subbiah (926937127) has left the board |
| 05/10/2021 | Frederick Andrew Lewis (926954115) has left the board |
| 05/10/2021 | Swaminathan Subbiah (926893977) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Frederick Andrew Lewis (926954115) Appointed |
| 06/05/2020 | New Board Member Swaminathan Subbiah (926937127) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Swaminathan Subbiah (926893977) Appointed |
| 20/04/2020 | Mark Gordon Nicholson (919258960) has left the board |
| 20/04/2020 | Mark Nicholson (921845979) has left the board |
| 20/04/2020 | Sydney Pardey (924828825) has left the board |
| 15/04/2020 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Sydney Pardey (924828825) Appointed |
| 12/07/2018 | Bilal Noor (924601195) has left the board |
| 03/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Bilal Noor (924601195) Appointed |
| 27/04/2018 | Michael Lustbader (919227471) has left the board |
| 27/04/2018 | Christopher Stallmann (919227422) has left the board |
| 29/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Company Secretary Mark Nicholson (921845979) Appointed |
| 16/11/2016 | Neil William Barrett (913947303) has left the board |
| 16/11/2016 | Neil William Barrett (916667762) has left the board |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
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