ZEMAX EUROPE LIMITED - POOLE
Company Profile | Company Filings |
Overview
ZEMAX EUROPE LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ZEMAX EUROPE LIMITED was incorporated 31 years ago on 19/05/1993 and has the registered number: 02819333. The accounts status is SMALL.
ZEMAX EUROPE LIMITED was incorporated 31 years ago on 19/05/1993 and has the registered number: 02819333. The accounts status is SMALL.
ZEMAX EUROPE LIMITED - POOLE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
MAZARS LLP 5TH FLOOR, MERCK HOUSE
POOLE
DORSET
BH15 1TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RADIANT ZEMAX EUROPE LIMITED (until 27/11/2013)
RADIANT ZEMAX EUROPE LIMITED (until 27/11/2013)
OPTIMA RESEARCH LIMITED (until 13/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FLORIAN VOGEL | Mar 1974 | German | Director | 2021-10-01 | CURRENT |
MR RICHARD ALAN BELCHER | Aug 1970 | British | Director | 2021-10-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-19 UNTIL 1993-05-19 | RESIGNED | ||
MR SWAMINATHAN SUBBIAH | Feb 1959 | Indian | Director | 2020-04-09 UNTIL 2021-10-01 | RESIGNED |
MR NEIL WILLIAM BARRETT | Secretary | 2011-12-29 UNTIL 2016-10-31 | RESIGNED | ||
DENISE ANNE EVANS | Nov 1959 | British | Secretary | 1993-05-19 UNTIL 1995-05-31 | RESIGNED |
DAVID MARTIN LEWSLEY | British | Secretary | 2006-08-03 UNTIL 2011-12-29 | RESIGNED | |
DR MARK NICHOLSON | Secretary | 2016-10-31 UNTIL 2020-04-09 | RESIGNED | ||
SWAMINATHAN SUBBIAH | Secretary | 2020-04-09 UNTIL 2021-10-01 | RESIGNED | ||
CHRISTOPHER STALLMANN | Sep 1986 | American | Director | 2014-10-23 UNTIL 2018-04-17 | RESIGNED |
SYDNEY PARDEY | Jan 1990 | American | Director | 2018-06-25 UNTIL 2020-04-09 | RESIGNED |
MICHAEL LUSTBADER | Oct 1975 | American | Director | 2014-10-23 UNTIL 2018-04-17 | RESIGNED |
BILAL NOOR | Aug 1987 | American | Director | 2017-11-01 UNTIL 2018-06-25 | RESIGNED |
MARK GORDON NICHOLSON | Sep 1958 | British | Director | 2014-10-23 UNTIL 2020-04-09 | RESIGNED |
PAUL JOHN CARAGHER | May 1971 | American | Director | 2011-12-29 UNTIL 2014-10-23 | RESIGNED |
JESSE LIU | Jun 1979 | Uk | Director | 2014-10-23 UNTIL 2015-03-20 | RESIGNED |
DENISE ANNE EVANS | Nov 1959 | British | Director | 1993-05-19 UNTIL 2011-12-29 | RESIGNED |
MR FREDERICK ANDREW LEWIS | Aug 1990 | American | Director | 2020-04-09 UNTIL 2021-10-01 | RESIGNED |
MR NEIL WILLIAM BARRETT | Apr 1980 | British | Director | 2009-07-01 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ansys Uk Limited | 2022-03-31 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |