About

Registered Number: 01233358
Date of Incorporation: 12/11/1975 (44 years and 10 months ago)
Company Status: Active
Registered Address: 22 Cromwell Business Centre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9QS

 

Zumbach Electronics Ltd was registered on 12 November 1975 with its registered office in Milton Keynes, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 5 directors listed as Canales Pallares, Guillem, Zumbach, Rainer, Fletcher, Jette, Canales, Guillermo, Zumbach, Bruno at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANALES PALLARES, Guillem 11 February 2015 - 1
ZUMBACH, Rainer N/A - 1
CANALES, Guillermo N/A 11 February 2015 1
ZUMBACH, Bruno N/A 11 February 2015 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Jette N/A 17 January 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rainer Zumbach/
1964-07
Individual person with significant control Swiss/
United Kingdom
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 May 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 09 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 23 June 2015
TM01 - Termination of appointment of director 13 February 2015
TM01 - Termination of appointment of director 11 February 2015
AP01 - Appointment of director 11 February 2015
TM02 - Termination of appointment of secretary 11 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 18 August 2008
363a - Annual Return 12 July 2007
AA - Annual Accounts 21 May 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 29 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 30 July 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 14 June 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 16 June 2002
363s - Annual Return 06 June 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 30 April 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 08 June 2000
363s - Annual Return 06 June 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 20 April 1998
AA - Annual Accounts 15 August 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 17 June 1996
288 - N/A 17 June 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 07 April 1995
287 - Change in situation or address of Registered Office 24 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 January 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 28 April 1993
AA - Annual Accounts 05 July 1992
363s - Annual Return 08 June 1992
395 - Particulars of a mortgage or charge 13 January 1992
363a - Annual Return 16 September 1991
AA - Annual Accounts 14 May 1991
288 - N/A 17 April 1991
363 - Annual Return 27 June 1990
AA - Annual Accounts 11 June 1990
288 - N/A 25 January 1990
288 - N/A 07 November 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
363 - Annual Return 31 October 1988
AA - Annual Accounts 31 October 1988
AA - Annual Accounts 23 January 1988
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
288 - N/A 12 January 1988
363 - Annual Return 22 July 1987
288 - N/A 01 November 1986

Mortgages & Charges

Description Date Status Charge by
Charge over credit balences. 08 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.