ZED ENGINEERED SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ZED ENGINEERED SYSTEMS LIMITED
COMPANY NUMBER
01774917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/1983
(41years old)
WEBSITE
http://www.zed-tg.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2002
17/05/2023
ZED TUNNEL GUIDANCE LIMITED
View all previous names
BUCKINGHAMSHIRE
HP11 2EE
Telephone: 01932251400
TPS: No
57 London Road
High Wycombe
Buckinghamshire
HP11 1BS
Telephone: 251440
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire HP11
HP11 2EE
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 |
|---|---|---|
| VMT GMBH | N/A | N/A |
| ZED TUNNEL GUIDANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | Karl Buecheler (926622911) has left the board |
Credit Risk Overview
Want to learn more about ZED ENGINEERED SYSTEMS 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 ZED ENGINEERED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZED ENGINEERED SYSTEMS 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 |
|---|---|---|---|---|
|
Catherine Mireille Jeanine Kilvington 14/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/1991 - 06/04/2002 (11years) Born in Apr 1948 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 31/03/1991 - 06/04/2002 (11years) Secretary: 31/03/1991 - 06/04/2002 (11years) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
05/04/2002 - 01/04/2019 (16 years and 11 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERRENKNECHT AG | N/A | N/A |
| GLOBAL TUNNELING EXPERTS BV | N/A | N/A |
| GLOBAL TUNNELLING EXPERTS UK LIMITED | Active - Accounts Filed | View Report |
| HERRENKNECHT SCHWEIZ HOLDING AG | N/A | N/A |
| HERRENKNECHT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VMT GMBH | N/A | N/A |
| ZED TUNNEL GUIDANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | Karl Buecheler (926622911) has left the board |
| 07/12/2023 | New Board Member Alexander Seilert (931669147) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 10/03/2021 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Karl Buecheler (926622911) Appointed |
| 16/01/2020 | Christian Siegfried Kirner (925736018) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Christian Siegfried Kirner (925736018) Appointed |
| 09/04/2019 | Manfred Messing (908155251) has left the board |
| 14/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | Michael Guenther (917156075) has left the board |
| 06/05/2018 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 18/07/2017 | Michael John Lowe (908155246) has left the board |
| 18/07/2017 | New Company Secretary Catherine Mireille Jeanine Kilvington (923545659) Appointed |
| 21/04/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 10/06/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
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