ZUKEN LIMITED
Active - Accounts Filed
General Information
NAME
ZUKEN LIMITED
COMPANY NUMBER
00956340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/06/1969
(55 years and 6 months old)
WEBSITE
www.zuken.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/07/1994
13/01/2000
REDAC SYSTEMS LIMITED
View all previous names
BRISTOL
BS32 4RF
Telephone: 01454207800
TPS: No
Zuken Technology Centre
1500 Aztec West
Almondsbury
Bristol, Avon
BS32 4RF
Telephone: 207800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZUKEN GROUP LIMITED | Active - Accounts Filed | View Report |
| ZUKEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Jinya Katsube (903969736) has left the board |
Credit Risk Overview
Want to learn more about ZUKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZUKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZUKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/1995 - Present (29 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
20/01/2003 - Present (21 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/1992 - 01/04/1997 (4 years and 7 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/08/1992 - Present (32 years and 3 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZUKEN INC | N/A | N/A |
| ZUKEN GMBH | N/A | N/A |
| ZUKEN GROUP LIMITED | Active - Accounts Filed | View Report |
| ZUKEN LIMITED | Active - Accounts Filed | View Report |
| ZUKEN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Jinya Katsube (903969736) has left the board |
| 17/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 21/10/2022 | Shinji Yukawa (916271632) has left the board |
| 21/10/2022 | New Board Member Sho Akimoto (930133696) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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