Zuken Limited

Active00956340 Private limited company

Incorporated: 17 June 1969 (57 years)
Industry: Business and domestic software development (62012)
Directors: Ryosuke Takagi
Sho Akimoto
Controlled by: Ryosuke Takagi
Accounts type: Full
Region: South West
Address: Zuken Technology Centre
1500 Aztec West
Almondsbury
BS32 4RF

Website & contact details

Group website: zuken.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 August 2027
Last conf. stmt: 22 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Takagi, Ryosuke

Director · Appointed 1 April 2026

Japanese

Born April 1974 (52)

Akimoto, Sho

Director · Appointed 7 October 2022

Japanese

Born July 1973 (53)

Sandham, Mark Terance

Secretary · Appointed 29 September 1995

Also at Zuken UK Limited, Zuken Group Limited

British

Officer history (19 former)

1 April 2026

Appointed Takagi, Ryosuke as Director

1 April 2026

Resigned Kariya, Kazuhiro as Director

1 May 2024

Resigned Katsube, Jinya as Director

7 October 2022

Appointed Akimoto, Sho as Director

7 October 2022

Resigned Yukawa, Shinji as Director

1 September 2011

Appointed Yukawa, Shinji as Director

1 September 2011

Resigned Rolnick, Brian Jacobs as Director

19 October 2009

Resigned Kitamura, Minoru as Director

19 October 2009

Appointed Rolnick, Brian Jacobs as Director

1 April 2007

Appointed Kitamura, Minoru as Director

31 March 2003

Resigned Knowles, Anthony Gilbert as Director

20 January 2003

Appointed Kariya, Kazuhiro as Director

20 January 2003

Resigned Maki, Kashiwa as Director

1 July 2002

Appointed Maki, Kashiwa as Director

1 July 2002

Resigned Sakata, Yusuke as Director

15 November 1999

Appointed Katsube, Jinya as Director

15 November 1999

Resigned Watanabe, Keiichi as Director

15 July 1998

Appointed Knowles, Anthony Gilbert as Director

1 April 1998

Resigned Montgomery, Herbert Robert as Director

1 April 1997

Resigned Foulger, Julian St John as Director

1 April 1997

Appointed Montgomery, Herbert Robert as Director

1 April 1997

Resigned Davies, Roy Martin as Director

1 April 1997

Appointed Sakata, Yusuke as Director

24 January 1996

Appointed Watanabe, Keiichi as Director

24 January 1996

Resigned Katsube, Jinya as Director

29 September 1995

Appointed Sandham, Mark Terance as Secretary

29 September 1995

Resigned Ono, Eiji as Secretary

13 January 1995

Resigned Maria, David Robert De as Director

24 June 1994

Appointed Foulger, Julian St John as Director

24 June 1994

Resigned Elsbury, David Clark as Director

24 June 1994

Resigned Whittaker, David as Secretary

24 June 1994

Resigned Vanstone, Gary Francis as Director

24 June 1994

Appointed Katsube, Jinya as Director

24 June 1994

Appointed Ono, Eiji as Secretary

7 March 1994

Appointed Elsbury, David Clark as Director

7 March 1994

Resigned Richardson, Martin Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ryosuke Takagi

Individual · Notified 1 April 2026

Has significant influence or control

Japanese

Born April 1974 (52)

Former controllers (1)

1 April 2026

Ceased Kazuhiro Kariya — Has significant influence or control

Filings 199

Date	Description	Made Up To
22 September 2026	Full accounts	31 March 2026
4 August 2026	Confirmation statement with no updates	22 July 2026
1 April 2026	Appointment of a director
1 April 2026	Cessation of a person with significant control
1 April 2026	Termination of appointment of a director