Company information:
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)