ZUKEN GROUP LIMITED
- Company statusactive
- Company No00674148
- Age64 years 8 months Incorporated 3 November 1960
- Officers3
Address
Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF
ZUKEN GROUP LIMITED is an active company incorporated on 3 November 1960 and based in Almondsbury, Bristol. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2022
Capital Allotment Shares
3 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 21 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2017
Change Person Director Company With Change Date
8 Years Ago on 24 Jul 2017
Accounts With Accounts Type Full
8 Years Ago on 06 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 16 Sep 2016
Appoint Person Director Company With Name Date
8 Years Ago on 16 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDHAM, Mark Terance | secretary | 29 Sept 1995 | |
| AKIMOTO, Sho | director | Jul 1973 | 07 Oct 2022 |
| NIXDORF, Olaf Kai-Benjamin Anatole, Dr | director | May 1977 | 12 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sho Akimoto | Jul 1973 | 07 Oct 2022 |
| Mr Shinji Yukawa | Aug 1957 | 06 Apr 2016 |
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WHITTAKER, David, ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
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WHITTAKER, David, ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
WHITTAKER, David are mutual persons.
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ELSBURY, David Clark are mutual persons.
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ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
FOULGER, Julian St John are mutual persons.
FOULGER, Julian St John are mutual persons.
FOULGER, Julian St John are mutual persons.
FOULGER, Julian St John are mutual persons.
FOULGER, Julian St John are mutual persons.
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FOULGER, Julian St John are mutual persons.
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MONTGOMERY, Herbert Robert are mutual persons.
MONTGOMERY, Herbert Robert are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
SHELDON, Christopher Charles are mutual persons.
VANSTONE, Gary Francis are mutual persons.
VANSTONE, Gary Francis are mutual persons.
VANSTONE, Gary Francis are mutual persons.
VANSTONE, Gary Francis are mutual persons.
VANSTONE, Gary Francis are mutual persons.
VANSTONE, Gary Francis are mutual persons.
VANSTONE, Gary Francis are mutual persons.
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