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Zemax Europe LTD

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Reports

Extended Company Report with Annual Accounts ZEMAX EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RADIANT ZEMAX EUROPE LIMITED
OPTIMA RESEARCH LIMITED

Details

Company type Private Limited Company, Active
Company Number 02819333
Record last updated Saturday, April 30, 2022 11:04:52 AM UTC
Official Address The Granary Crowhill Farm Ravensden Road Wilden Wyboston
There are 222 companies registered at this street
Postal Code MK442QS
Sector Non-specialised wholesale trade

Charts

Visits

ZEMAX EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jun 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2018 Appointment of a man as Director 7949... Appointment of a man as Director 7949...
Registry Apr 17, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2017 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Oct 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2014 Three appointments: 3 men Three appointments: 3 men
Financials May 21, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Registry Nov 27, 2013 Company name change Company name change
Registry Nov 27, 2013 Change of name certificate Change of name certificate
Registry Nov 27, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 16, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Financials Sep 21, 2012 Annual accounts 2819... Annual accounts 2819...
Registry May 1, 2012 Annual return Annual return
Registry Mar 2, 2012 Change of particulars for director Change of particulars for director
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2012 Change of name certificate Change of name certificate
Registry Feb 13, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 13, 2012 Company name change Company name change
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2012 Change of particulars for director Change of particulars for director
Registry Jan 6, 2012 Resignation of one Director Resignation of one Director
Registry Dec 29, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2011 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Financials May 14, 2010 Annual accounts 2819... Annual accounts 2819...
Registry May 5, 2010 Annual return Annual return
Registry Jul 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Appointment of a man as Director 2819... Appointment of a man as Director 2819...
Registry Jun 6, 2009 Annual return Annual return
Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 18, 2009 Annual accounts Annual accounts
Financials Sep 22, 2008 Annual accounts 2819... Annual accounts 2819...
Registry May 7, 2008 Annual return Annual return
Financials Nov 21, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry May 25, 2007 Annual return 2819... Annual return 2819...
Registry May 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2006 Resignation of a director Resignation of a director
Registry Dec 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2005 Annual return Annual return
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Annual return Annual return
Registry Nov 30, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2001 Annual return Annual return
Financials Feb 7, 2001 Annual accounts Annual accounts
Registry May 12, 2000 Annual return Annual return
Financials Mar 4, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 1999 Annual return Annual return
Financials Dec 11, 1998 Annual accounts Annual accounts
Financials Apr 24, 1998 Annual accounts 2819... Annual accounts 2819...
Registry Apr 24, 1998 Annual return Annual return
Registry May 13, 1997 Annual return 2819... Annual return 2819...
Financials Nov 8, 1996 Annual accounts Annual accounts
Registry Apr 22, 1996 Annual return Annual return
Registry Mar 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 13, 1995 Annual accounts Annual accounts
Registry May 31, 1995 Resignation of a woman Resignation of a woman
Registry May 26, 1995 Annual return Annual return
Financials Apr 20, 1995 Annual accounts Annual accounts
Registry May 9, 1994 Annual return Annual return
Registry Jan 20, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Jan 10, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1993 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 19, 1993 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person

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