ZEBRA TECHNOLOGIES EUROPE LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
ZEBRA TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from BOURNE END and has the status: Active.
ZEBRA TECHNOLOGIES EUROPE LIMITED was incorporated 30 years ago on 15/12/1993 and has the registered number: 02881068. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEBRA TECHNOLOGIES EUROPE LIMITED was incorporated 30 years ago on 15/12/1993 and has the registered number: 02881068. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEBRA TECHNOLOGIES EUROPE LIMITED - BOURNE END
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
DUKES MEADOW
BOURNE END
BUCKINGHAMSHIRE
SL8 5XF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-01-17 | CURRENT | ||
MR MIGUEL LOPEZ ROSAS | Dec 1967 | Spanish | Director | 2019-09-30 | CURRENT |
MR THOMAS JAMES STANCZYK | Jan 1962 | American | Director | 2019-10-03 | CURRENT |
TIMOTHY CHRISTOPHER STODDARD | Jan 1980 | British | Director | 2024-01-15 | CURRENT |
MS COLLEEN MAURA O'SULLIVAN | Aug 1967 | American | Director | 2016-12-31 | CURRENT |
GERHARD CLESS | Mar 1940 | American | Director | 1993-12-31 UNTIL 2004-02-07 | RESIGNED |
S & J REGISTRARS LIMITED | Corporate Director | 1993-12-24 UNTIL 1993-12-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-12-15 UNTIL 1993-12-24 | RESIGNED | ||
MR RICHARD GRAHAM BALL | Jul 1960 | British | Secretary | 1995-08-08 UNTIL 2000-05-24 | RESIGNED |
MR ASHLEY ARNOLD FORD | Apr 1960 | British | Director | 2012-10-23 UNTIL 2016-12-31 | RESIGNED |
MRS SUSAN HICKS CLIFFORD | Mar 1959 | British | Director | 2016-05-18 UNTIL 2019-02-08 | RESIGNED |
MR TODD ROBERT NAUGHTON | Oct 1962 | American | Director | 2005-02-07 UNTIL 2016-12-31 | RESIGNED |
MR JIM LEE KAPUT | May 1960 | American | Director | 2008-08-31 UNTIL 2018-10-04 | RESIGNED |
EDWARD KAPLAN | Nov 1942 | American | Director | 1993-12-31 UNTIL 2004-02-07 | RESIGNED |
MR RICHARD EDWARD HUDSON | May 1967 | British | Director | 2016-12-31 UNTIL 2024-01-15 | RESIGNED |
MICHAEL JAMES HARRISON | Mar 1946 | British | Director | 2000-05-24 UNTIL 2004-02-07 | RESIGNED |
NOEL ELFANT | Apr 1960 | American | Director | 2005-02-07 UNTIL 2009-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-12-15 UNTIL 1993-12-24 | RESIGNED | ||
MR ROGER FRANCOIS RODERICKS | Nov 1953 | British | Director | 2003-07-17 UNTIL 2015-12-31 | RESIGNED |
MR RICHARD GRAHAM BALL | Jul 1960 | British | Director | 1997-01-01 UNTIL 2004-12-31 | RESIGNED |
GREGORY NELSON TANNER | Nov 1955 | British | Director | 1995-08-08 UNTIL 2000-09-25 | RESIGNED |
CHRISTOPHER JOHN WALSH | Apr 1958 | British | Director | 2000-09-13 UNTIL 2003-07-17 | RESIGNED |
CHARLES RANDALL WHITCHURCH | Aug 1946 | American | Director | 1993-12-31 UNTIL 2004-02-07 | RESIGNED |
MR STEPHEN MICHAEL PIERCEY | Sep 1964 | British | Director | 2005-02-07 UNTIL 2019-09-30 | RESIGNED |
FINANCIAL AND LEGAL SERVICES LIMITED | Corporate Secretary | 1993-12-24 UNTIL 1995-08-08 | RESIGNED | ||
PITSEC LIMITED | Corporate Secretary | 2000-05-24 UNTIL 2023-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zebra Diamond Holdings Limited | 2016-04-06 - 2019-10-10 | Bourne End |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zebra Jersey Holdings Ii Limited | 2016-04-06 - 2016-04-06 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Zebra Diamond Holdings Limited | 2016-04-06 | Bourne End Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |