Ziebel Uk Limited

General information

Name:

Ziebel Uk Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC151420

Incorporation date: 1994-06-13

Dissolution date: 2023-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Union Plaza (6th Floor), Aberdeen AB10 1DQ Ziebel Uk Limited was categorised as a Private Limited Company and issued a SC151420 Companies House Reg No. It was established on 1994-06-13. Ziebel Uk Limited had existed in the UK for at least twenty nine years. Established as Axon Instruments, the company used the name up till 2007-04-27, at which point it was replaced by Ziebel Uk Limited.

Within this business, many of director's duties had been executed by Espen J. and Adam T.. Amongst these two individuals, Espen J. had administered the business for the longest period of time, having become a member of the Management Board on February 2022.

The companies with significant control over this firm were: Ziebel As owned over 3/4 of company shares. This business could have been reached in 4056 Tananger at Energiveien 10 and was registered as a PSC under the reg no 889291222.

  • Previous company's names
  • Ziebel Uk Limited 2007-04-27
  • Axon Instruments Limited 1994-06-13

Financial data based on annual reports

Company staff

Espen J.

Role: Director

Appointed: 07 February 2022

Latest update: 1 August 2023

Role: Corporate Secretary

Appointed: 07 February 2022

Address: Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 1 August 2023

Adam T.

Role: Director

Appointed: 07 February 2022

Latest update: 1 August 2023

People with significant control

Ziebel As
Address: 10 Energiveien 10, 4056 Tananger, Norway
Legal authority Norwegian Companies Act
Legal form Corporation
Country registered Norway
Place registered Bronnoysund Register
Registration number 889291222
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 (AA)
filed on: 6th, January 2023
accounts
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