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 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
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)
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 |
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 |