Carl Zeiss Ltd

About

Registered Number: 00542141
Date of Incorporation: 18/12/1954 (69 years and 6 months ago)
Company Status: Active
Registered Address: Zeiss House 1030 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW,

 

Having been setup in 1954, Carl Zeiss Ltd have registered office in Cambridge, it's status is listed as "Active". The companies directors are Spencer, Daniel, Adderley, Paul, Heller, Fabian, Peter, Jochen, Dr, Barker, John William, Bayer, Thomas, Berlien, Olaf, Dr, Cockerill, John Richard, Gorny, Norbert Maximilian, Dr, Jahrreiss, Wolfgang, Doctor, Jones, Trevor Griffith Llewellyn, Keles, Ercan, Klaiber, Harald, Kurz, Dieter, Dr, Mitchell, Colin Clive, Monz, Ludwin, Dr, Simmerer, Thomas, Spitzenpfeil, Thomas, Spitzenpfeil, Thomas, Wehmer, Justus Felix, Wehmer, Justus Felix. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDERLEY, Paul 01 February 2009 - 1
HELLER, Fabian 01 April 2017 - 1
PETER, Jochen, Dr 01 January 2018 - 1
BAYER, Thomas N/A 11 September 1996 1
BERLIEN, Olaf, Dr 13 May 1999 25 March 2002 1
COCKERILL, John Richard N/A 31 January 2009 1
GORNY, Norbert Maximilian, Dr 25 March 2002 31 October 2006 1
JAHRREISS, Wolfgang, Doctor 18 November 1996 13 May 1999 1
JONES, Trevor Griffith Llewellyn N/A 07 May 2008 1
KELES, Ercan 25 March 2002 31 December 2005 1
KLAIBER, Harald 23 June 2014 15 March 2017 1
KURZ, Dieter, Dr 19 January 2007 31 December 2010 1
MITCHELL, Colin Clive N/A 21 August 1998 1
MONZ, Ludwin, Dr 26 June 2014 01 January 2017 1
SIMMERER, Thomas 13 April 2011 23 June 2014 1
SPITZENPFEIL, Thomas 01 January 2017 01 January 2018 1
SPITZENPFEIL, Thomas 01 January 2011 23 June 2014 1
WEHMER, Justus Felix 01 March 2015 01 April 2017 1
WEHMER, Justus Felix 12 July 2008 20 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Daniel 02 August 2012 - 1
BARKER, John William 07 May 2008 02 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 20 June 2019
AD01 - Change of registered office address 18 June 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 21 June 2018
CH01 - Change of particulars for director 14 May 2018
CH01 - Change of particulars for director 12 February 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 18 April 2017
TM01 - Termination of appointment of director 04 April 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 18 January 2017
AP01 - Appointment of director 18 January 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 05 June 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 05 March 2015
CH01 - Change of particulars for director 24 July 2014
AP01 - Appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
AP01 - Appointment of director 23 July 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 17 June 2014
AUD - Auditor's letter of resignation 02 August 2013
AR01 - Annual Return 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
AA - Annual Accounts 13 February 2013
AP03 - Appointment of secretary 02 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
AD01 - Change of registered office address 20 June 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 31 May 2011
TM01 - Termination of appointment of director 25 May 2011
AP01 - Appointment of director 25 May 2011
AA - Annual Accounts 08 April 2011
AP01 - Appointment of director 18 January 2011
TM01 - Termination of appointment of director 05 January 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 10 March 2010
AP01 - Appointment of director 06 January 2010
TM01 - Termination of appointment of director 28 October 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
363a - Annual Return 23 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 20 July 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 01 March 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 07 February 2005
288b - Notice of resignation of directors or secretaries 10 August 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 17 March 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 02 August 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 01 April 2002
288b - Notice of resignation of directors or secretaries 01 April 2002
288b - Notice of resignation of directors or secretaries 01 April 2002
363s - Annual Return 27 June 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 03 June 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
AA - Annual Accounts 13 March 1999
AUD - Auditor's letter of resignation 24 February 1999
288b - Notice of resignation of directors or secretaries 02 September 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 20 June 1997
AA - Annual Accounts 01 May 1997
288a - Notice of appointment of directors or secretaries 22 November 1996
288 - N/A 24 September 1996
AUD - Auditor's letter of resignation 23 August 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 07 May 1996
RESOLUTIONS - N/A 07 July 1995
363s - Annual Return 09 June 1995
288 - N/A 09 May 1995
CERTNM - Change of name certificate 03 April 1995
AA - Annual Accounts 03 March 1995
363s - Annual Return 06 June 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 06 June 1993
AA - Annual Accounts 06 June 1993
363a - Annual Return 30 July 1992
AA - Annual Accounts 15 July 1992
123 - Notice of increase in nominal capital 16 April 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1992
288 - N/A 25 October 1991
288 - N/A 25 October 1991
288 - N/A 25 October 1991
288 - N/A 25 October 1991
AA - Annual Accounts 28 July 1991
363a - Annual Return 28 July 1991
288 - N/A 24 July 1991
288 - N/A 09 April 1991
288 - N/A 20 July 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1990
RESOLUTIONS - N/A 27 November 1989
RESOLUTIONS - N/A 27 November 1989
123 - Notice of increase in nominal capital 27 November 1989
AA - Annual Accounts 19 July 1989
363 - Annual Return 19 July 1989
288 - N/A 11 January 1989
AA - Annual Accounts 28 October 1988
363 - Annual Return 28 October 1988
288 - N/A 24 October 1988
288 - N/A 20 October 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
287 - Change in situation or address of Registered Office 05 August 1987
AA - Annual Accounts 05 September 1986
363 - Annual Return 05 September 1986
MISC - Miscellaneous document 18 December 1954

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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