ZUKEN UK LIMITED - ALMONDSBURY


Company Profile Company Filings

Overview

ZUKEN UK LIMITED is a Private Limited Company from ALMONDSBURY and has the status: Active.
ZUKEN UK LIMITED was incorporated 44 years ago on 05/02/1980 and has the registered number: 01477257. The accounts status is FULL and accounts are next due on 31/12/2024.

ZUKEN UK LIMITED - ALMONDSBURY

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
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
DR OLAF KAI-BENJAMIN ANATOLE NIXDORF May 1977 German Director 2016-09-12 CURRENT
MARK TERANCE SANDHAM Sep 1962 Secretary 1995-09-29 CURRENT
MR SHO AKIMOTO Jul 1973 Japanese Director 2022-10-07 CURRENT
MARTIN ROGER RICHARDSON Apr 1945 British Director RESIGNED
MR SHINJI YUKAWA Aug 1957 Japanese Director 2011-09-01 UNTIL 2022-10-07 RESIGNED
EIJI ONO Secretary 1994-06-24 UNTIL 1995-09-29 RESIGNED
DAVID WHITTAKER Feb 1944 British Secretary RESIGNED
MR HERBERT ROBERT MONTGOMERY May 1956 Irish Director 1996-04-01 UNTIL 1998-04-01 RESIGNED
KEIICHI WATANABE Feb 1941 Japanese Director 1996-01-24 UNTIL 1999-11-15 RESIGNED
DR GARY FRANCIS VANSTONE Apr 1943 British Director RESIGNED
MR CHRISTOPHER CHARLES SHELDON Feb 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
DAVID CLARK ELSBURY Jan 1936 British Director 1994-03-07 UNTIL 1994-06-24 RESIGNED
TREVOR POND Aug 1950 British Director RESIGNED
MR GERHARD LIPSKI May 1950 German Director 2003-01-20 UNTIL 2016-09-12 RESIGNED
KASHIWA MAKI Oct 1955 Japan Director 2002-07-01 UNTIL 2003-01-20 RESIGNED
ROY MARTIN DAVIES Jun 1951 British Director 1995-03-20 UNTIL 1995-03-23 RESIGNED
MR JINYA KATSUBE Oct 1942 Japanese Director 1994-06-24 UNTIL 1996-01-24 RESIGNED
MR JINYA KATSUBE Oct 1942 Japanese Director 1999-11-15 UNTIL 2009-10-19 RESIGNED
GILLES GRUEL Apr 1950 French Director 1994-06-24 UNTIL 1996-02-23 RESIGNED
JULIAN ST JOHN FOULGER Apr 1956 British Director 1994-06-24 UNTIL 1997-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sho Akimoto 2022-10-07 7/1973 Significant influence or control
Mr Shinji Yukawa 2016-04-06 - 2022-10-07 8/1957 Significant influence or control

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