ZUKEN LIMITED - ALMONDSBURY
| Company Profile | Company Filings |
Overview
ZUKEN LIMITED is a Private Limited Company from ALMONDSBURY and has the status: Active.
ZUKEN LIMITED was incorporated 55 years ago on 17/06/1969 and has the registered number: 00956340. The accounts status is FULL and accounts are next due on 31/12/2024.
ZUKEN LIMITED was incorporated 55 years ago on 17/06/1969 and has the registered number: 00956340. The accounts status is FULL and accounts are next due on 31/12/2024.
ZUKEN LIMITED - ALMONDSBURY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ZUKEN TECHNOLOGY CENTRE
ALMONDSBURY
BRISTOL
BS32 4RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHO AKIMOTO | Jul 1973 | Japanese | Director | 2022-10-07 | CURRENT |
| MR KAZUHIRO KARIYA | Nov 1960 | Japanese | Director | 2003-01-20 | CURRENT |
| MARK TERANCE SANDHAM | Sep 1962 | Secretary | 1995-09-29 | CURRENT | |
| MR SHINJI YUKAWA | Aug 1957 | Japanese | Director | 2011-09-01 UNTIL 2022-10-07 | RESIGNED |
| MR JINYA KATSUBE | Oct 1942 | Japanese | Director | 1994-06-24 UNTIL 1996-01-24 | RESIGNED |
| ROY MARTIN DAVIES | Jun 1951 | British | Director | RESIGNED | |
| DAVID CLARK ELSBURY | Jan 1936 | British | Director | 1994-03-07 UNTIL 1994-06-24 | RESIGNED |
| JULIAN ST JOHN FOULGER | Apr 1956 | British | Director | 1994-06-24 UNTIL 1997-04-01 | RESIGNED |
| MR JINYA KATSUBE | Oct 1942 | Japanese | Director | 1999-11-15 UNTIL 2024-05-01 | RESIGNED |
| EIJI ONO | Secretary | 1994-06-24 UNTIL 1995-09-29 | RESIGNED | ||
| DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
| KASHIWA MAKI | Oct 1955 | Japan | Director | 2002-07-01 UNTIL 2003-01-20 | RESIGNED |
| KEIICHI WATANABE | Feb 1941 | Japanese | Director | 1996-01-24 UNTIL 1999-11-15 | RESIGNED |
| DR GARY FRANCIS VANSTONE | Apr 1943 | British | Director | RESIGNED | |
| YUSUKE SAKATA | Jun 1951 | Japanese | Director | 1997-04-01 UNTIL 2002-07-01 | RESIGNED |
| BRIAN JACOBS ROLNICK | Jul 1957 | American | Director | 2009-10-19 UNTIL 2011-09-01 | RESIGNED |
| MARTIN ROGER RICHARDSON | Apr 1945 | British | Director | RESIGNED | |
| MR HERBERT ROBERT MONTGOMERY | May 1956 | Irish | Director | 1997-04-01 UNTIL 1998-04-01 | RESIGNED |
| DAVID ROBERT DE MARIA | Aug 1961 | American | Director | RESIGNED | |
| MINORU KITAMURA | Dec 1956 | Japanese | Director | 2007-04-01 UNTIL 2009-10-19 | RESIGNED |
| ANTHONY GILBERT KNOWLES | Jul 1964 | British | Director | 1998-07-15 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kazuhiro Kariya | 2016-04-06 | 11/1960 | Significant influence or control |