About

Registered Number: 01477257
Date of Incorporation: 05/02/1980 (39 years and 1 month 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, it's status at Companies House is "Active". Nixdorf, Olaf Kai-benjamin Anatole, Dr, Davies, Roy Martin, Gruel, Gilles, Lipski, Gerhard, Pond, Trevor are the current directors of the organisation.

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
AA - Annual Accounts 19 December 2018
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.