Company information:
Zemax Europe Limited (No: 02819333)
Address: MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, BH15 1TW, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-May-1993
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 30-Apr-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: RICHARD ALAN BELCHER ( DOB: Aug-1970 From: Oct-2021 )
Current Director: RICHARD ALAN BELCHER ( DOB: Aug-1970 From: Oct-2021 )
Current Director: SWAMINATHAN SUBBIAH ( DOB: Feb-1959 From: Apr-2020 )
Current Director: FLORIAN VOGEL ( DOB: Mar-1974 From: Oct-2021 )
Current Director: FLORIAN VOGEL ( DOB: Mar-1974 From: Oct-2021 )
Resigned Director: NEIL WILLIAM BARRETT ( From: Jul-2009 To: Oct-2016 )
Resigned Director: PAUL JOHN CARAGHER ( From: Dec-2011 To: Oct-2014 )
Resigned Director: DENISE ANNE EVANS ( From: May-1993 To: Dec-2011 )
Resigned Director: FREDERICK ANDREW LEWIS ( DOB: Aug-1990 From: Apr-2020 To: Oct-2021 )
Resigned Director: JESSE LIU ( From: Oct-2014 To: Mar-2015 )
Resigned Director: MICHAEL LUSTBADER ( From: Oct-2014 To: Apr-2018 )
Resigned Director: MARK GORDON NICHOLSON ( DOB: Sep-1958 From: Oct-2014 To: Apr-2020 )
Resigned Director: BILAL NOOR ( From: Nov-2017 To: Jun-2018 )
Resigned Director: SYDNEY PARDEY ( DOB: Jan-1990 From: Jun-2018 To: Apr-2020 )
Resigned Director: CHRISTOPHER STALLMANN ( From: Oct-2014 To: Apr-2018 )
Resigned Director: SWAMINATHAN SUBBIAH ( DOB: Feb-1959 From: Apr-2020 To: Oct-2021 )
Resigned Secretary: NEIL WILLIAM BARRETT ( From: Dec-2011 To: Oct-2016 )
Resigned Secretary: DENISE ANNE EVANS ( DOB: Nov-1959 From: May-1993 To: May-1995 )
Resigned Secretary: DAVID MARTIN LEWSLEY ( DOB: Jul-1959 From: Aug-2006 To: Dec-2011 )
Resigned Secretary: MARK NICHOLSON ( From: Oct-2016 To: Apr-2020 )
Resigned Secretary: SWAMINATHAN SUBBIAH ( From: Apr-2020 To: Oct-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1993 To: May-1993 )
Persons of Significant Control:
Ansys Uk Limited, 97 Jubilee Avenue, Milton Park, Abingdon, OX14 4RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)