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 - POOLE

This company is listed in the following categories:
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)
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

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