Zuhlke Engineering Ltd.

Active04103211 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Neil David Moorcroft
Philipp Frech
Philipp Sutter
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Moorcroft, Neil David
Director · Appointed 22 October 2026
British
Born February 1974 (52)
Frech, Philipp
Director · Appointed 20 November 2025
Swiss
Born February 1979 (47)
Sutter, Philipp
Director · Appointed 20 November 2025
Swiss
Born November 1964
Bishop, Angela Louise
Director · Appointed 1 August 2024
Australian
Born October 1982 (44)
Grutzmann, Tom Philipp Klaus
Director · Appointed 1 August 2024
German
Born December 1978 (47)
Grutzmann, Tom
Secretary · Appointed 1 July 2023
Ferrandina, Fabrizio
Director · Appointed 23 July 2019
Italian
Born April 1965 (61)
Emmerich, Wolfgang Josef, Dr
Director · Appointed 9 November 2000
German,British
Born October 1965 (61)
Officer history (18 former)
22 October 2026
Resigned Memmel, Thomas as Director
22 October 2026
Appointed Moorcroft, Neil David as Director
20 November 2025
Appointed Frech, Philipp as Director
20 November 2025
Appointed Sutter, Philipp as Director
20 November 2025
Resigned Moeller, Angeli Kishor as Director
20 November 2025
Resigned Rapp, Daniel as Director
1 May 2025
Resigned Durville, Nicolas as Director
1 May 2025
Appointed Rapp, Daniel as Director
2 January 2025
Appointed Moeller, Angeli Kishor as Director
31 December 2024
Resigned Ellmer, Ernst as Director
1 August 2024
Appointed Grutzmann, Tom Philipp Klaus as Director
1 August 2024
Appointed Ellmer, Ernst as Director
1 August 2024
Appointed Durville, Nicolas as Director
1 August 2024
Appointed Memmel, Thomas as Director
1 August 2024
Appointed Bishop, Angela Louise as Director
1 July 2023
Resigned Jasvoin, Elena as Secretary
1 July 2023
Appointed Grutzmann, Tom as Secretary
8 December 2021
Appointed Jasvoin, Elena as Secretary
4 September 2021
Resigned Purr, Stephen Donald as Secretary
19 March 2021
Resigned Reimer, Meik as Director
31 December 2019
Resigned Cowling, Justin David as Director
27 August 2019
Appointed Reimer, Meik as Director
27 August 2019
Resigned Cianchi, Timothy John as Director
23 July 2019
Appointed Ferrandina, Fabrizio as Director
23 July 2019
Resigned Hirsch, Michael Hubert as Director
15 June 2018
Resigned Braithwaite, Keith as Director
29 January 2016
Appointed Braithwaite, Keith as Director
29 January 2016
Appointed Cianchi, Timothy John as Director
29 January 2016
Appointed Cowling, Justin David as Director
29 January 2016
Resigned Ferrandina, Fabrizio as Director
1 June 2012
Appointed Hirsch, Michael Hubert as Director
18 April 2012
Resigned Wursch, Hans Peter as Director
4 August 2005
Resigned Rutishauser, Martin, Dr as Director
30 June 2005
Appointed Wursch, Hans Peter as Director
5 November 2004
Appointed Purr, Stephen Donald as Secretary
4 November 2004
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
26 April 2001
Appointed Ferrandina, Fabrizio as Director
9 November 2000
Appointed Emmerich, Wolfgang Josef, Dr as Director
9 November 2000
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
9 November 2000
Appointed Rutishauser, Martin, Dr as Director
9 November 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 118

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
19 February 2026Full accounts31 December 2025
9 December 2025Appointment of a director
8 December 2025Appointment of a director
Show all 118 filings

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