ZEPPELIN SYSTEMS UK LIMITED

MULTIFLEX 5, CORE 27, LITTLE OAK DRIVE SHERWOOD BUSINESS PARK, ANNESLEY NG15 0EB

Active
Private Limited Company
Company No. 06193937
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ZEPPELIN SYSTEMS UK LIMITED was incorporated on Friday, March 30, 2007 as a Private Limited Company with registered address in ANNESLEY. ZEPPELIN SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 17 years 7 months and 10 days.

Name	ZEPPELIN SYSTEMS UK LIMITED
Company number	06193937
Company type	Private Limited Company
Incorporation date	30 Mar 2007
Status	Active
Industry (SIC 2007)	Manufacture of electronic industrial process control equipment (26512) Manufacture of machinery for food, beverage and tobacco processing (28930) Manufacture of plastics and rubber machinery (28960) Engineering design activities for industrial process and production (71121)

Address

Registered Address	MULTIFLEX 5, CORE 27 LITTLE OAK DRIVE SHERWOOD BUSINESS PARK ANNESLEY NG15 0EB
Country Of Origin

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
Mrs Anthea Auld Nationality: British	Dates: Wednesday, June 1, 2016 - Wednesday, July 17, 2019 significant influence or control
Mr David Robert Scott Nationality: British	Dates: Wednesday, June 1, 2016 - Wednesday, July 17, 2019 significant influence or control
Municipal Council Of The City Of Friedrichshafen Adenauerplatz 1, 88045	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-40 days left)
Latest accounts	31 December 2022
Next confirmation statement due	11 April 2017
Last confirmation statement dated	14 March 2016

Mortgages

No mortgages have been registered against ZEPPELIN SYSTEMS UK LIMITED.

Previous Names

Name	Change Date
ZEPPELIN SYSTEMS UK LIMITED	30 Mar 2007
ZEPPELIN SYSTEMS LIMITED	25 May 2010