ZIRCON SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ZIRCON SOFTWARE LIMITED
COMPANY NUMBER
03844938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/09/1999
(25 years and 2 months old)
WEBSITE
www.zirconsoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/09/1999
05/10/2000
TRINUCLEUS INTERNET LIMITED
WILTSHIRE
BA14 7FP
Telephone: 01225764444
TPS: No
Bellefield House Hilperton Road
Trowbridge
Wiltshire
BA14 7FP
Telephone: 764444
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 05/06/2024 | Phil Cooper (918489048) has left the board |
| 04/04/2024 | New Board Member David Owen (932124142) Appointed |
Credit Risk Overview
Want to learn more about ZIRCON SOFTWARE 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 ZIRCON SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIRCON SOFTWARE 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 |
|---|---|---|---|---|
|
Director: 14/07/2001 - Present (23 years and 5 months) Secretary: 02/01/2008 - Present (16 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
18/08/2001 - Present (23 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/09/2009 - Present (15 years and 3 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 05/06/2024 | Phil Cooper (918489048) has left the board |
| 04/04/2024 | New Board Member David Owen (932124142) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 24/05/2023 | David Russell Owen (918777830) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 24/10/2018 | Simon Charles Bruce (903482750) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/10/2015 | New Annual Return filed |
| 07/10/2015 | New Board Member David Russell Owen (918777830) Appointed |
| 07/10/2015 | New Board Member Simon Charles Bruce (903482750) Appointed |
| 18/02/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 10/02/2014 | New Board Member Phil Cooper (918489048) Appointed |
| 18/10/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
| 25/09/2012 | Change in Reg. Office |
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