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 - BOURNE END

This company is listed in the following categories:
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

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