About

Registered Number: 01477257
Date of Incorporation: 05/02/1980 (38 years and 6 months ago)
Company Status: Active
Registered Address: Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF

 

Zuken Uk Ltd was founded on 05 February 1980 with its registered office in Almondsbury, Bristol, it's status in the Companies House registry is set to "Active". Nixdorf, Olaf Kai-benjamin Anatole, Dr, Davies, Roy Martin, Gruel, Gilles, Lipski, Gerhard, Pond, Trevor are listed as directors of this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIXDORF, Olaf Kai-Benjamin Anatole, Dr 12 September 2016 - 1
DAVIES, Roy Martin 20 March 1995 23 March 1995 1
GRUEL, Gilles 24 June 1994 23 February 1996 1
LIPSKI, Gerhard 20 January 2003 12 September 2016 1
POND, Trevor N/A 31 January 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shinji Yukawa/
1957-08
Individual person with significant control Japanese/
Germany
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 July 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 24 July 2017
CH01 - Change of particulars for director 24 July 2017
AA - Annual Accounts 06 January 2017
AP01 - Appointment of director 16 September 2016
TM01 - Termination of appointment of director 16 September 2016
CS01 - N/A 01 August 2016
SH01 - Return of Allotment of shares 09 May 2016
RESOLUTIONS - N/A 04 May 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 11 January 2012
TM01 - Termination of appointment of director 01 September 2011
AP01 - Appointment of director 01 September 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 03 February 2010
TM01 - Termination of appointment of director 08 December 2009
AP01 - Appointment of director 08 December 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 26 July 2006
AA - Annual Accounts 29 November 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 17 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 January 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 28 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 2004
363s - Annual Return 13 August 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 12 August 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 04 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 03 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2000
CERTNM - Change of name certificate 12 January 2000
288a - Notice of appointment of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 27 April 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 February 1999
288c - Notice of change of directors or secretaries or in their particulars 09 November 1998
363s - Annual Return 06 August 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
287 - Change in situation or address of Registered Office 04 March 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 03 August 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 February 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 14 August 1996
288 - N/A 14 April 1996
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 15 March 1996
OC138 - Order of Court 15 March 1996
288 - N/A 01 March 1996
RESOLUTIONS - N/A 27 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
AA - Annual Accounts 13 October 1995
288 - N/A 10 October 1995
288 - N/A 10 October 1995
363s - Annual Return 18 September 1995
AUD - Auditor's letter of resignation 27 April 1995
AA - Annual Accounts 10 April 1995
RESOLUTIONS - N/A 07 April 1995
RESOLUTIONS - N/A 07 April 1995
123 - Notice of increase in nominal capital 07 April 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 08 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 August 1994
287 - Change in situation or address of Registered Office 18 August 1994
288 - N/A 02 August 1994
288 - N/A 02 August 1994
CERTNM - Change of name certificate 29 July 1994
288 - N/A 22 July 1994
288 - N/A 20 July 1994
288 - N/A 20 July 1994
288 - N/A 20 July 1994
288 - N/A 20 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 June 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
AA - Annual Accounts 07 November 1993
363x - Annual Return 13 October 1993
288 - N/A 06 September 1993
288 - N/A 19 February 1993
AA - Annual Accounts 10 January 1993
363x - Annual Return 02 November 1992
AA - Annual Accounts 30 March 1992
RESOLUTIONS - N/A 20 March 1992
RESOLUTIONS - N/A 20 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1992
123 - Notice of increase in nominal capital 20 March 1992
363x - Annual Return 24 October 1991
RESOLUTIONS - N/A 17 April 1991
RESOLUTIONS - N/A 17 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1991
123 - Notice of increase in nominal capital 17 April 1991
AA - Annual Accounts 14 February 1991
288 - N/A 17 January 1991
288 - N/A 17 January 1991
288 - N/A 15 January 1991
288 - N/A 05 December 1990
288 - N/A 05 December 1990
288 - N/A 19 October 1990
363 - Annual Return 30 August 1990
RESOLUTIONS - N/A 10 April 1990
RESOLUTIONS - N/A 10 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1990
123 - Notice of increase in nominal capital 10 April 1990
288 - N/A 28 February 1990
288 - N/A 28 February 1990
288 - N/A 09 February 1990
AA - Annual Accounts 05 October 1989
AA - Annual Accounts 05 October 1989
363 - Annual Return 03 October 1989
288 - N/A 26 September 1989
288 - N/A 24 May 1989
363 - Annual Return 05 February 1989
288 - N/A 23 December 1988
288 - N/A 09 November 1988
363 - Annual Return 23 May 1988
288 - N/A 16 May 1988
AA - Annual Accounts 11 February 1988
288 - N/A 03 December 1987
288 - N/A 26 June 1987
AA - Annual Accounts 19 June 1987
363 - Annual Return 19 June 1987
288 - N/A 18 March 1987
288 - N/A 24 January 1987
288 - N/A 26 September 1986
288 - N/A 09 September 1986
288 - N/A 12 May 1986
AA - Annual Accounts 01 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.