ZEPPELIN SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

06193937

Incorporation date

30/03/2007

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);Manufacture of plastics and rubber machinery (28.96 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2007)

25/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

16/03/2026

Termination of appointment of Thierry Jahant as a director on 2026-03-10

View PDF (1 pages)

18/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

17/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

12/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

27/11/2024

Appointment of Mr Ralf Boschert as a director on 2024-11-22

View PDF (2 pages)

25/11/2024

Termination of appointment of Markus Johannes Vöge as a director on 2024-11-22

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

09/06/2023

Director's details changed for Mr Thierry Jahant on 2023-05-31

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

09/02/2023

Appointment of Mr Thierry Jahant as a director on 2023-02-06

View PDF (2 pages)

03/01/2023

Appointment of Dr Markus Johannes Vöge as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Rochus Clemens Hofman as a director on 2022-12-31

View PDF (1 pages)

01/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

25/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

12/11/2020

Termination of appointment of David Robert Scott as a director on 2020-11-02

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

17/07/2019

Cessation of David Robert Scott as a person with significant control on 2019-07-17

View PDF (1 pages)

17/07/2019

Cessation of Anthea Auld as a person with significant control on 2019-07-17

View PDF (1 pages)

17/07/2019

Notification of Municipal Council of the City of Friedrichshafen as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

16/04/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

14/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

21/03/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

14/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

19/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

13/05/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

19/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

19/04/2011

Director's details changed for David Robert Scott on 2011-03-30

View PDF (2 pages)

26/05/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

25/05/2010

Certificate of change of name

View PDF (2 pages)

25/05/2010

Change of name notice

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for David Robert Scott on 2010-03-29

View PDF (2 pages)

22/04/2010

Director's details changed for Rochus Clemens Hofman on 2010-03-29

View PDF (2 pages)

30/03/2010

Statement of capital following an allotment of shares on 2007-05-08

View PDF (2 pages)

04/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/05/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

11/08/2008

Registered office changed on 11/08/2008 from, multiflex 5, core 27, little oak drive sherwood business park, annesley, nottinghamshire, NG15 0EB, uk

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from, 1 royal standard place, nottingham, NG1 6FZ

View PDF (1 pages)

23/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

24/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

19/12/2007

Nc inc already adjusted 08/05/07

View PDF (1 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

13/06/2007

Resolutions

View PDF (0 pages)

13/06/2007

Resolutions

View PDF (0 pages)

13/06/2007

Resolutions

View PDF (1 pages)

30/03/2007

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-57.55 % *

* during past year

Cash in Bank

£1,129,998.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
614.96K
-
0.00
2.66M
-

2022
17
756.38K
-
0.00
1.13M
-

2022
17
756.38K
-
0.00
1.13M
-

Employees

2022

Employees

17 -11 % *

Net Assets(GBP)

756.38K £23.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.13M £-57.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Corporate Secretary	30/03/2007 - 06/07/2007	953
Scott, David Robert	Director	30/03/2007 - 02/11/2020	-
Auld, Anthea	Secretary	06/07/2007 - Present	1
Hofman, Rochus Clemens	Director	30/03/2007 - 31/12/2022	-
Vöge, Markus Johannes, Dr	Director	01/01/2023 - 22/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About ZEPPELIN SYSTEMS UK LIMITED

ZEPPELIN SYSTEMS UK LIMITED is an(a) Active company incorporated on 30/03/2007 with the registered office located at Multiflex 5, Core 27, Little Oak Drive Sherwood Business Park, Annesley, Nottinghamshire NG15 0EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of ZEPPELIN SYSTEMS UK LIMITED?

ZEPPELIN SYSTEMS UK LIMITED is currently Active. It was registered on 30/03/2007 .

Where is ZEPPELIN SYSTEMS UK LIMITED located?

ZEPPELIN SYSTEMS UK LIMITED is registered at Multiflex 5, Core 27, Little Oak Drive Sherwood Business Park, Annesley, Nottinghamshire NG15 0EB.

What does ZEPPELIN SYSTEMS UK LIMITED do?

ZEPPELIN SYSTEMS UK LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does ZEPPELIN SYSTEMS UK LIMITED have?

ZEPPELIN SYSTEMS UK LIMITED had 17 employees in 2022.

What is the latest filing for ZEPPELIN SYSTEMS UK LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-14 with no updates.