ZED ENGINEERED SYSTEMS LIMITED
FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE HP11 2EE- Active
- Private Limited Company
- Company No. 01774917
- Last Updated: 01 Mar 2024
Company Profile
ZED ENGINEERED SYSTEMS LIMITED was incorporated on Friday, December 2, 1983 as a Private Limited Company with registered address in HIGH WYCOMBE. ZED ENGINEERED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 40 years 11 months and 8 days.
| Name | ZED ENGINEERED SYSTEMS LIMITED |
|---|---|
| Company number | 01774917 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR NORTH 40 OXFORD ROAD HIGH WYCOMBE HP11 2EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Martin Herrenknecht Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Herr Manfred Messing Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against ZED ENGINEERED SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZED ENGINEERED SYSTEMS LIMITED | 02 Dec 1983 |
| ZED TUNNEL GUIDANCE LIMITED | 17 May 2023 |