About

Registered Number: 01233358
Date of Incorporation: 12/11/1975 (42 years and 9 months ago)
Company Status: Active
Registered Address: 22 Cromwell Business Centre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9QS

 

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.

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
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.