ZUND UK LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

ZUND UK LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
ZUND UK LIMITED was incorporated 30 years ago on 05/11/1993 and has the registered number: 02869349. The accounts status is FULL and accounts are next due on 30/09/2024.

ZUND UK LIMITED - ST. ALBANS

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 SPRING VALLEY BUSINESS CENTRE
ST. ALBANS
HERTFORDSHIRE
AL3 6PD

This Company Originates in : United Kingdom
Previous trading names include:
ZUND PLOTTING SYSTEMS (UK) LTD. (until 12/07/2017)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER STEFAN ZÜND Mar 1976 Swiss Director 2017-05-17 CURRENT
MS JENNIFER JENSEN-ZUND Oct 1978 Swiss Director 2018-09-30 CURRENT
HEINZ VERFURTH Jul 1962 Swiss Director 1993-11-05 UNTIL 1994-04-22 RESIGNED
MR TIMOTHY TAYLOR Jan 1957 British Director 1993-11-05 UNTIL 2018-09-30 RESIGNED
MRS KAREN DENISE TAYLOR Dec 1958 British Director 1994-11-28 UNTIL 2017-05-17 RESIGNED
PETER ROY GIDDINGS May 1962 British Director 2006-07-01 UNTIL 2017-05-17 RESIGNED
MR DAVID MICHAEL FRYER Oct 1961 British Director 2015-03-01 UNTIL 2017-05-17 RESIGNED
MRS KAREN DENISE TAYLOR Dec 1958 British Secretary 1993-11-05 UNTIL 2017-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zund Holding Ag 2017-03-31 9450 Altstatten Sg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Karen Denise Taylor 2016-04-06 - 2017-05-17 12/1958 London Colney   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Taylor 2016-04-06 - 2017-05-17 1/1957 London Colney   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR CARGO TRUST COMPANY LIMITED ST. ALBANS Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIGHAND LIMITED Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PARENTAL DRUG AWARENESS SERVICE WELWYN GARDEN CITY ENGLAND Dissolved... FULL 85600 - Educational support services
TAYLOR WALTON SERVICES LIMITED ST ALBANS Dissolved... FULL 69102 - Solicitors
B T Z TECHNOLOGY LIMITED LONDON COLNEY Dissolved... DORMANT 74990 - Non-trading company
BIGHAND HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
HERTFORDSHIRE COMMUNITY FOUNDATION HATFIELD Active SMALL 94990 - Activities of other membership organizations n.e.c.
BIGRED CG LTD ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRONE TRAINING LTD BRIDGEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ZUND PROPERTY LIMITED ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-20 31-12-2022 8,932,227 Cash 9,392,988 equity
ACCOUNTS - Final Accounts 2022-06-11 31-12-2021 6,730,104 Cash 6,400,900 equity
ACCOUNTS - Final Accounts 2021-04-21 31-12-2020 4,995,930 Cash 5,541,654 equity
Zund UK Limited - Limited company accounts 20.1 2020-07-07 31-12-2019 £2,868,194 Cash £3,466,515 equity
Zund UK Limited - Limited company accounts 18.2 2019-09-12 31-12-2018 £3,117,188 Cash £3,956,855 equity
Zund UK Limited - Accounts to registrar (filleted) - small 18.1 2018-09-04 31-12-2017 £2,221,429 Cash £2,627,125 equity
Zund Plotting Systems (UK) Ltd - Accounts to registrar - small 17.1.1 2017-06-14 31-03-2017 £1,941,078 Cash £1,676,500 equity
Zund Plotting Systems (UK) Ltd - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £964,477 Cash £447,563 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPERGIFTS.CO.UK LIMITED PORTERS WOOD ST ALBANS Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ST ALBANS WOOD RECYCLING CIC ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
SV MANAGEMENT COMPANY LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ZUK REAL ESTATE LTD ST. ALBANS UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ZUND PROPERTY LIMITED ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate