Zumbach Electronics Ltd was founded on 12 November 1975 with its registered office in Newport Pagnell, Milton Keynes, it's status at Companies House is "Active". There are 5 directors listed for the company in the Companies House registry.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Rainer Zumbach/
1964-07 |
Individual person with significant control |
Swiss/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balences. | 08 January 1992 | Outstanding |
N/A |
