ZUKEN LIMITED
ALMONDSBURY REDAC SYSTEMS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4RF

Company number 00956340
Status Active
Incorporation Date 17 June 1969
Company Type Private Limited Company
Address ZUKEN TECHNOLOGY CENTRE, 1500 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4RF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Statement of capital following an allotment of shares on 13 April 2016 GBP 17,197,092 . The most likely internet sites of ZUKEN LIMITED are www.zuken.co.uk, and www.zuken.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zuken Limited is a Private Limited Company. The company registration number is 00956340. Zuken Limited has been working since 17 June 1969. The present status of the company is Active. The registered address of Zuken Limited is Zuken Technology Centre 1500 Aztec West Almondsbury Bristol Bs32 4rf. . SANDHAM, Mark Terance is a Secretary of the company. KARIYA, Kazuhiro is a Director of the company. KATSUBE, Jinya is a Director of the company. YUKAWA, Shinji is a Director of the company. Secretary ONO, Eiji has been resigned. Secretary WHITTAKER, David has been resigned. Director DAVIES, Roy Martin has been resigned. Director ELSBURY, David Clark has been resigned. Director FOULGER, Julian St John has been resigned. Director KATSUBE, Jinya has been resigned. Director KITAMURA, Minoru has been resigned. Director KNOWLES, Anthony Gilbert has been resigned. Director MAKI, Kashiwa has been resigned. Director MARIA, David Robert De has been resigned. Director MONTGOMERY, Herbert Robert has been resigned. Director RICHARDSON, Martin Roger has been resigned. Director ROLNICK, Brian Jacobs has been resigned. Director SAKATA, Yusuke has been resigned. Director VANSTONE, Gary Francis has been resigned. Director WATANABE, Keiichi has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SANDHAM, Mark Terance
Appointed Date: 29 September 1995
Director
KARIYA, Kazuhiro
Appointed Date: 20 January 2003
65 years old
Director
KATSUBE, Jinya
Appointed Date: 15 November 1999
83 years old
Director
YUKAWA, Shinji
Appointed Date: 01 September 2011
68 years old

Resigned Directors

Secretary
ONO, Eiji
Resigned: 29 September 1995
Appointed Date: 24 June 1994
Secretary
WHITTAKER, David
Resigned: 24 June 1994
Director
DAVIES, Roy Martin
Resigned: 01 April 1997
74 years old
Director
ELSBURY, David Clark
Resigned: 24 June 1994
Appointed Date: 07 March 1994
89 years old
Director
FOULGER, Julian St John
Resigned: 01 April 1997
Appointed Date: 24 June 1994
69 years old
Director
KATSUBE, Jinya
Resigned: 24 January 1996
Appointed Date: 24 June 1994
83 years old
Director
KITAMURA, Minoru
Resigned: 19 October 2009
Appointed Date: 01 April 2007
68 years old
Director
KNOWLES, Anthony Gilbert
Resigned: 31 March 2003
Appointed Date: 15 July 1998
61 years old
Director
MAKI, Kashiwa
Resigned: 20 January 2003
Appointed Date: 01 July 2002
70 years old
Director
MARIA, David Robert De
Resigned: 13 January 1995
64 years old
Director
MONTGOMERY, Herbert Robert
Resigned: 01 April 1998
Appointed Date: 01 April 1997
69 years old
Director
RICHARDSON, Martin Roger
Resigned: 07 March 1994
80 years old
Director
ROLNICK, Brian Jacobs
Resigned: 01 September 2011
Appointed Date: 19 October 2009
68 years old
Director
SAKATA, Yusuke
Resigned: 01 July 2002
Appointed Date: 01 April 1997
74 years old
Director
VANSTONE, Gary Francis
Resigned: 24 June 1994
82 years old
Director
WATANABE, Keiichi
Resigned: 15 November 1999
Appointed Date: 24 January 1996
84 years old

Persons With Significant Control

Mr Kazuhiro Kariya
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ZUKEN LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 17,197,092
04 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 158 more events
14 Oct 1975
Memorandum and Articles of Association
17 Sep 1975
Company name changed\certificate issued on 17/09/75
29 Oct 1970
Registered office changed
17 Jun 1969
Certificate of incorporation
17 Jun 1969
Incorporation

ZUKEN LIMITED Charges

8 September 1999
Legal charge
Delivered: 15 September 1999
Status: Satisfied on 17 August 2001
Persons entitled: Barclays Bank PLC
Description: 8 dewfalls drive bradley stoke bristol south…

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