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ZEMAX EUROPE LIMITED - Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 02819333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mazars Llp 5th Floor, Merck House
- Seldown Lane
- Poole
- Dorset
- BH15 1TW
- United Kingdom Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW, United Kingdom UK
Management
- Managing Directors
- NICHOLSON, Mark Gordon, Dr
- PARDEY, Sydney
- Company secretaries
- NICHOLSON, Mark, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-19
- Age Of Company 1993-05-19 31 years
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RADIANT ZEMAX EUROPE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-04-30
- Last Date: 2019-04-16
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ZEMAX EUROPE LIMITED Company Description
- ZEMAX EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02819333. Its current trading status is "live". It was registered 1993-05-19. It was previously called RADIANT ZEMAX EUROPE LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Mazars Llp 5Th Floor, Merck House .
Get ZEMAX EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zemax Europe Limited - Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
- 1993-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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accounts-with-accounts-type-small (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-25) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-05) - AA
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-secretary-company-with-name-date (2016-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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resolution (2015-04-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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mortgage-satisfy-charge-full (2015-02-03) - MR04
keyboard_arrow_right 2014
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resolution (2014-10-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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accounts-with-accounts-type-small (2014-05-21) - AA
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-27) - CERTNM
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change-of-name-notice (2013-11-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-small (2013-05-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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change-person-director-company-with-change-date (2012-01-25) - CH01
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termination-secretary-company-with-name (2012-02-08) - TM02
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change-of-name-notice (2012-02-13) - CONNOT
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certificate-change-of-name-company (2012-02-13) - CERTNM
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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appoint-person-director-company-with-name (2012-02-29) - AP01
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change-person-director-company-with-change-date (2012-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-small (2012-09-21) - AA
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change-person-director-company-with-change-date (2012-02-15) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-09) - 288a
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legacy (2009-05-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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legacy (2009-06-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-21) - AA
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legacy (2007-05-30) - 363a
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legacy (2007-05-25) - 363a
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legacy (2007-05-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-10) - 288a
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legacy (2006-12-10) - 288b
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legacy (2006-12-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-11-13) - AA
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363a
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legacy (2005-06-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-12) - AA
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legacy (2004-09-17) - 287
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legacy (2004-06-25) - 403a
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legacy (2004-01-21) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-10) - AA
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legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-09) - AA
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-07) - AA
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legacy (2001-11-30) - 225
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legacy (2001-04-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-12) - 363s
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accounts-with-accounts-type-small (2000-03-04) - AA
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legacy (2000-01-18) - 395
keyboard_arrow_right 1999
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-11) - AA
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accounts-with-accounts-type-small (1998-04-24) - AA
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legacy (1998-04-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-22) - 363s
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legacy (1996-03-27) - 288
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accounts-with-accounts-type-small (1996-11-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-13) - AA
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legacy (1995-05-26) - 363s
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accounts-with-accounts-type-small (1995-04-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-09) - 363s
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legacy (1994-01-20) - 224
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legacy (1994-01-10) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-05-24) - 288
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incorporation-company (1993-05-19) - NEWINC