ZUKEN LIMITED

Profile ZUKEN LIMITED

Actual on 01.04.2021
Company name
ZUKEN LIMITED
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Company number
00956340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 1969
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 22 July 2021 due by Thursday, 05 August 2021

Last statement dated Wednesday, 22 July 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
ZUKEN TECHNOLOGY CENTRE, 1500 AZTEC WEST, BRISTOL, ALMONDSBURY, BS32 4RF
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PSC and Officers ZUKEN LIMITED

Officers

(as of 18.09.2020)

KARIYA, Kazuhiro
Status: Active
Appointed on: Monday, 20 January 2003
Correspondence address: 11-94 Umegaoka Aoba-Ku, Yokohama, Japan, Kanagawa 227-0052
Nationality: Japanese
Date of birth: November 1960
Role: Director
Occupation: R & D Director
Country of residence: Japan
KATSUBE, Jinya
Status: Active
Appointed on: Monday, 15 November 1999
Correspondence address: 637 Kishine-Cho, Kohoku-Ku Yokohama 222, Japan, FOREIGN
Nationality: Japanese
Date of birth: October 1942
Role: Director
Occupation: Director
Country of residence: Japan
SANDHAM, Mark Terance
Status: Active
Appointed on: Friday, 29 September 1995
Correspondence address: Uplands, The Strand, Charlton, Pershore, Worcestershire, WR10 3JZ
Role: Secretary
YUKAWA, Shinji
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF
Nationality: Japanese
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: Germany
MARIA, David Robert De
Status: Not active
Resigned on: Friday, 13 January 1995
Correspondence address: Damson House, Teddington, Gloucestershire, GL20 8JA
Nationality: American
Date of birth: August 1961
Role: Director
Occupation: Company Director
ELSBURY, David Clark
Status: Not active
Appointed on: Monday, 07 March 1994
Resigned on: Friday, 24 June 1994
Correspondence address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
VANSTONE, Gary Francis
Status: Not active
Resigned on: Friday, 24 June 1994
Correspondence address: Chase End Craven Road, Inkpen, Newbury, Berkshire, RG15 0DZ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
WHITTAKER, David
Status: Not active
Resigned on: Friday, 24 June 1994
Correspondence address: 43 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
Role: Secretary
ONO, Eiji
Status: Not active
Appointed on: Friday, 24 June 1994
Resigned on: Friday, 29 September 1995
Correspondence address: 355 N Wolfe Road Apt 323, Sunnyvale, Usa, California, 94086
Role: Secretary
SAKATA, Yusuke
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 01 July 2002
Correspondence address: 3-40-8 Ryoknen, Izumi-Ku, Yokohama 245-0002, Japan
Nationality: Japanese
Date of birth: June 1951
Role: Director
Occupation: Director
RICHARDSON, Martin Roger
Status: Not active
Resigned on: Monday, 07 March 1994
Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATANABE, Keiichi
Status: Not active
Appointed on: Wednesday, 24 January 1996
Resigned on: Monday, 15 November 1999
Correspondence address: 236/246 Fujizuka Cho, Hodogaya Ku, Japan, Yokohama
Nationality: Japanese
Date of birth: February 1941
Role: Director
Occupation: Director
KITAMURA, Minoru
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 19 October 2009
Correspondence address: 1-24-11-209 Kagahara, Tsuzuki-Ku, Yokohama, Japan, 224-0055
Nationality: Japanese
Date of birth: December 1956
Role: Director
Occupation: Director
MAKI, Kashiwa
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 20 January 2003
Correspondence address: 216 Springhouse Circle, Franklin, Usa, Tennessee 37067
Nationality: Japan
Date of birth: October 1955
Role: Director
Occupation: Director
KNOWLES, Anthony Gilbert
Status: Not active
Appointed on: Wednesday, 15 July 1998
Resigned on: Monday, 31 March 2003
Correspondence address: The Keep, Van Castle Van Road, Caerphilly, Mid Glamorgan, CF83 3RN
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: Wales
ROLNICK, Brian Jacobs
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Thursday, 01 September 2011
Correspondence address: 2-25-1 Edahigashi, Tsuzuki-Ku, Yodoham, Japan, Kanagawa, 224-8585
Nationality: American
Date of birth: July 1957
Role: Director
Occupation: None
Country of residence: Japan
DAVIES, Roy Martin
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: The Spinney Fleet Lane, Twyning, Tewkesbury, Gloucestershire, GL20 6DG
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
FOULGER, Julian St John
Status: Not active
Appointed on: Friday, 24 June 1994
Resigned on: Tuesday, 01 April 1997
Correspondence address: 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
MONTGOMERY, Herbert Robert
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 01 April 1998
Correspondence address: 20 Spa Close, Highworth, Swindon, SN6 7PJ
Nationality: Irish
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
KATSUBE, Jinya
Status: Not active
Appointed on: Friday, 24 June 1994
Resigned on: Wednesday, 24 January 1996
Correspondence address: 637 Kishine-Cho, Kohoku-Ku Yokohama 222, Japan, FOREIGN
Nationality: Japanese
Date of birth: October 1942
Role: Director
Occupation: Managing Director
Country of residence: Japan
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Person with significant control

(as of 01.04.2021)

Mr Kazuhiro Kariya
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Almondsbury, Bristol
Nationality: Japanese
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Japan
Nature of control:

Significant Influence Or Control