Zebra Technologies Europe Limited

Active02881068 Private limited company
Incorporated
15 December 1993 (32 years)
Industry
Business and domestic software development (62012)
Directors
Timothy Christopher Stoddard
Miguel Angel Lopez Rosas
Accounts type
Full
Region
South East
Address
Dukes Meadow
Millboard Road
Bourne End
SL8 5XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Stoddard, Timothy Christopher
Director · Appointed 15 January 2024
British
Born January 1980 (46)
Corporate Secretary · Appointed 17 January 2023
Director · Appointed 3 October 2019
American
Born January 1962 (64)
Rosas, Miguel Angel Lopez
Director · Appointed 30 September 2019
Spanish
Born December 1967 (58)
Director · Appointed 31 December 2016
American
Born August 1967 (59)
Officer history (21 former)
15 January 2024
Resigned Hudson, Richard Edward as Director
15 January 2024
Appointed Stoddard, Timothy Christopher as Director
17 January 2023
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
17 January 2023
Resigned Pitsec Limited as Corporate Secretary
3 October 2019
Appointed Stanczyk, Thomas James as Director
30 September 2019
Resigned Piercey, Stephen Michael as Director
30 September 2019
Appointed Rosas, Miguel Angel Lopez as Director
8 February 2019
Resigned Clifford, Susan Hicks as Director
4 October 2018
Resigned Kaput, Jim Lee as Director
31 December 2016
Appointed O'Sullivan, Colleen Maura as Director
31 December 2016
Resigned Ford, Ashley Arnold as Director
31 December 2016
Appointed Hudson, Richard Edward as Director
31 December 2016
Resigned Naughton, Todd Robert as Director
18 May 2016
Appointed Clifford, Susan Hicks as Director
31 December 2015
Resigned Rodericks, Roger Francois as Director
23 October 2012
Appointed Ford, Ashley Arnold as Director
31 August 2009
Resigned Elfant, Noel as Director
31 August 2008
Appointed Kaput, Jim Lee as Director
7 February 2005
Appointed Piercey, Stephen Michael as Director
7 February 2005
Appointed Naughton, Todd Robert as Director
7 February 2005
Appointed Elfant, Noel as Director
31 December 2004
Resigned Ball, Richard Graham as Director
7 February 2004
Resigned Whitchurch, Charles Randall as Director
7 February 2004
Resigned Kaplan, Edward as Director
7 February 2004
Resigned Cless, Gerhard as Director
7 February 2004
Resigned Harrison, Michael James as Director
17 July 2003
Resigned Walsh, Christopher John as Director
17 July 2003
Appointed Rodericks, Roger Francois as Director
25 September 2000
Resigned Tanner, Gregory Nelson as Director
13 September 2000
Appointed Walsh, Christopher John as Director
24 May 2000
Appointed Harrison, Michael James as Director
24 May 2000
Appointed Pitsec Limited as Corporate Secretary
24 May 2000
Resigned Ball, Richard Graham as Secretary
1 January 1997
Appointed Ball, Richard Graham as Director
8 August 1995
Resigned Financial And Legal Services Limited as Corporate Secretary
8 August 1995
Appointed Tanner, Gregory Nelson as Director
8 August 1995
Appointed Ball, Richard Graham as Secretary
31 December 1993
Appointed Kaplan, Edward as Director
31 December 1993
Appointed Cless, Gerhard as Director
31 December 1993
Appointed Whitchurch, Charles Randall as Director
31 December 1993
Resigned Rakisons Registrars Limited as Corporate Director
24 December 1993
Appointed Rakisons Registrars Limited as Corporate Director
24 December 1993
Appointed Financial And Legal Services Limited as Corporate Secretary
24 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
15 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 08100061
Former controllers (2)
10 October 2019
Ceased Zebra Diamond Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Zebra Jersey Holdings II Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Psion Holdings Limited Owns 75–100% of shares
Zebra Technologies Europe Limited This company Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
27 June 2026Confirmation statement with no updates17 June 2026
17 June 2026Director's details changed
8 June 2026Director's details changed
12 March 2026Secretary's details changed
Show all 187 filings

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