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Zuken Limited (No: 00956340)

Address: ZUKEN TECHNOLOGY CENTRE, 1500 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4RF

Status: Active

Incorporated: 17-Jun-1969

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-May-2024

Industry Class: 62012 - Business and domestic software development

Current Director: SHO AKIMOTO ( DOB: Jul-1973   From: Oct-2022  )

Current Director: KAZUHIRO KARIYA ( DOB: Nov-1960   From: Jan-2003  )

Current Secretary: MARK TERANCE SANDHAM ( DOB: Sep-1962   From: Sep-1995  )

Resigned Director: ROY MARTIN DAVIES ( DOB: Jun-1951   From: Aug-1992   To: Apr-1997  )

Resigned Director: DAVID CLARK ELSBURY ( DOB: Jan-1936   From: Mar-1994   To: Jun-1994  )

Resigned Director: JULIAN ST JOHN FOULGER ( DOB: Apr-1956   From: Jun-1994   To: Apr-1997  )

Resigned Director: JINYA KATSUBE ( DOB: Oct-1942   From: Nov-1999   To: May-2024  )

Resigned Director: MINORU KITAMURA ( DOB: Dec-1956   From: Apr-2007   To: Oct-2009  )

Resigned Director: ANTHONY GILBERT KNOWLES ( DOB: Jul-1964   From: Jul-1998   To: Mar-2003  )

Resigned Director: KASHIWA MAKI ( DOB: Oct-1955   From: Jul-2002   To: Jan-2003  )

Resigned Director: DAVID ROBERT DE MARIA ( DOB: Aug-1961   From: Aug-1992   To: Jan-1995  )

Resigned Director: HERBERT ROBERT MONTGOMERY ( DOB: May-1956   From: Apr-1997   To: Apr-1998  )

Resigned Director: MARTIN ROGER RICHARDSON ( DOB: Apr-1945   From: Aug-1992   To: Mar-1994  )

Resigned Director: BRIAN JACOBS ROLNICK ( DOB: Jul-1957   From: Oct-2009   To: Sep-2011  )

Resigned Director: YUSUKE SAKATA ( DOB: Jun-1951   From: Apr-1997   To: Jul-2002  )

Resigned Director: GARY FRANCIS VANSTONE ( DOB: Apr-1943   From: Aug-1992   To: Jun-1994  )

Resigned Director: KEIICHI WATANABE ( DOB: Feb-1941   From: Jan-1996   To: Nov-1999  )

Resigned Director: SHINJI YUKAWA ( DOB: Aug-1957   From: Sep-2011   To: Oct-2022  )

Resigned Secretary: EIJI ONO (   From: Jun-1994   To: Sep-1995  )

Resigned Secretary: DAVID WHITTAKER ( DOB: Feb-1944   From: Aug-1992   To: Jun-1994  )

Persons of Significant Control:

Mr Kazuhiro Kariya, 1500 Aztec West, Almondsbury, Bristol, BS32 4RF: Has significant influence or control (Notified: 2016-04-06)

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