ZIRKON HOLDINGS LIMITED
Non-Trading
General Information
NAME
ZIRKON HOLDINGS LIMITED
COMPANY NUMBER
03730931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
11/03/1999
(25 years and 9 months old)
WEBSITE
https://www.stadium-electronics.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1999
04/01/2000
ZIRKON LIMITED
View all previous names
WOKING
GU21 6EB
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
GU21 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS IOT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ZIRKON HOLDINGS LIMITED | Non-Trading | View Report |
| STADIUM ZIRKON UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZIRKON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZIRKON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIRKON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
11/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
30/12/1999 - 08/01/2015 (15years) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 13/07/2023 | Lynton David Boardman (924852338) has left the board |
| 13/07/2023 | New Company Secretary Sharan Jeer-Marajo (931116813) Appointed |
| 12/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 12/07/2023 | Lynton David Boardman (917595863) has left the board |
| 14/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 14/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 06/04/2022 | Charles St John Stewart Peppiatt (910545713) has left the board |
| 06/04/2022 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Company Secretary Lynton David Boardman (924852338) Appointed |
| 19/07/2018 | New Board Member Lynton David Boardman (917595863) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 27/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 14/11/2016 | Rex Alastair Orton (921768222) has left the board |
| 08/11/2016 | New Board Member Rex Alastair Orton (921768222) Appointed |
| 08/11/2016 | Joanne Elizabeth Estell (917047190) has left the board |
| 17/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 15/01/2015 | Michael David Cox (906774616) has left the board |
| 05/10/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 06/11/2013 | Anthony Inskip (915961558) has left the board |
| 12/10/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 01/10/2012 | Colin Wilson has left the board |
| 01/10/2012 | New Board Member Joanne Elizabeth Estell Appointed |
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