ZUHLKE ENGINEERING LTD.
Active - Accounts Filed
General Information
NAME
ZUHLKE ENGINEERING LTD.
COMPANY NUMBER
04103211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/11/2000
(24years old)
WEBSITE
http://zuehlke.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2001
26/04/2002
ZUHLKE ENGINEERING (UK) LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02070338000
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
80 Great Eastern Street
London
EC2A 3JL
Telephone: 71135000
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 |
|---|---|---|
| ZUHLKE TECHNOLOGY GROUP AG | N/A | N/A |
| ZUHLKE ENGINEERING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Thomas Memmel (932639608) Appointed |
| 26/08/2024 | New Board Member Nicolas Durville (932639570) Appointed |
| 23/08/2024 | New Board Member Angela Louise Bishop (932634059) Appointed |
Credit Risk Overview
Want to learn more about ZUHLKE ENGINEERING LTD.?
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 ZUHLKE ENGINEERING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZUHLKE ENGINEERING LTD.?
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 |
|---|---|---|---|---|
|
09/11/2000 - Present (24years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZUHLKE TECHNOLOGY GROUP AG | N/A | N/A |
| ZUHLKE ENGINEERING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Thomas Memmel (932639608) Appointed |
| 26/08/2024 | New Board Member Nicolas Durville (932639570) Appointed |
| 23/08/2024 | New Board Member Angela Louise Bishop (932634059) Appointed |
| 23/08/2024 | New Board Member Ernst Ellmer (932634072) Appointed |
| 22/08/2024 | New Board Member Tom Philipp Klaus Grutzmann (932630923) Appointed |
| 22/08/2024 | New Board Member Tom Philipp Klaus Grutzmann (932630923) Appointed |
| 09/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Elena Jasvoin (929169924) has left the board |
| 01/11/2023 | New Company Secretary Tom Grutzmann (931530750) Appointed |
| 23/05/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Company Secretary Elena Jasvoin (929169924) Appointed |
| 14/12/2021 | Stephen Donald Purr (900219910) has left the board |
| 14/12/2021 | Meik Reimer (926319788) has left the board |
| 11/04/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 15/01/2020 | Justin David Cowling (920574618) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Meik Reimer (926319788) Appointed |
| 09/10/2019 | Timothy John Cianchi (908038615) has left the board |
| 26/07/2019 | Michael Hubert Hirsch (916971272) has left the board |
| 26/07/2019 | New Board Member Fabrizio Ferrandina (926078587) Appointed |
| 28/02/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 21/06/2018 | Keith Braithwaite (920574614) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member Timothy John Cianchi (908038615) Appointed |
| 07/03/2016 | Fabrizio Ferrandina (907620181) has left the board |
| 07/03/2016 | New Board Member Justin David Cowling (920574618) Appointed |
| 07/03/2016 | New Board Member Keith Braithwaite (920574614) Appointed |
| 07/03/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
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