• UK
  • ZIRCON SOFTWARE LIMITED - Bellefield House, Hilperton Road, Trowbridge, Wiltshire, United Kingdom

Company Information

Company registration number
03844938
Company Status
LIVE
Country
United Kingdom
Registered Address
Bellefield House
Hilperton Road
Trowbridge
Wiltshire
BA14 7FP
Bellefield House, Hilperton Road, Trowbridge, Wiltshire, BA14 7FP UK

Management

Managing Directors
COOPER, Phil
CULLIS, Richard Stuart Nielsen
HUNT, Brian Richard
OWEN, David Russell
PARSONS, Mark Kevin
Company secretaries
PARSONS, Mark Kevin

Company Details

Type of Business
ltd
Incorporated
1999-09-20
Age Of Company
1999-09-20 24 years
SIC/NACE
62090

Ownership

Beneficial Owners
Brian Richard Hunt
Mark Kevin Parsons
Brian Richard Hunt
Mark Kevin Parsons

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRINUCLEUS INTERNET LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2022-10-04
Last Date: 2021-09-20

ZIRCON SOFTWARE LIMITED Company Description

ZIRCON SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03844938. Its current trading status is "live". It was registered 1999-09-20. It was previously called TRINUCLEUS INTERNET LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at Bellefield House .
More information

Get ZIRCON SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zircon Software Limited - Bellefield House, Hilperton Road, Trowbridge, Wiltshire, United Kingdom

1999-09-20 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-24) - CS01

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  • change-to-a-person-with-significant-control (2021-02-24) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • confirmation-statement-with-updates (2019-09-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-11) - AA

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  • termination-director-company-with-name-termination-date (2018-10-22) - TM01

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  • confirmation-statement-with-no-updates (2018-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-03-13) - AA

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  • change-person-secretary-company-with-change-date (2017-09-18) - CH03

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  • change-person-director-company-with-change-date (2017-05-25) - CH01

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  • change-person-director-company-with-change-date (2017-09-18) - CH01

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • change-person-director-company-with-change-date (2016-09-26) - CH01

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  • change-person-director-company-with-change-date (2016-09-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA

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  • resolution (2015-09-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA

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  • mortgage-satisfy-charge-full (2015-11-19) - MR04

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  • capital-return-purchase-own-shares (2015-10-12) - SH03

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  • appoint-person-director-company-with-name (2014-02-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA

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  • change-person-director-company-with-change-date (2014-06-19) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01

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  • change-person-director-company-with-change-date (2014-10-08) - CH01

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  • change-person-secretary-company-with-change-date (2014-06-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01

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  • legacy (2013-02-28) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • capital-allotment-shares (2012-06-28) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-09-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA

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  • legacy (2009-09-10) - 288a

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  • legacy (2008-09-24) - 363a

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  • legacy (2008-04-02) - 169

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  • accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA

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  • legacy (2008-01-15) - 288a

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  • legacy (2007-10-03) - 288b

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  • legacy (2007-09-25) - 363a

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  • legacy (2007-09-24) - 288c

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  • legacy (2007-04-18) - 169

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  • legacy (2007-03-19) - 288b

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  • legacy (2007-03-08) - 169

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  • accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA

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  • legacy (2007-01-02) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-04-20) - AA

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  • legacy (2006-10-06) - 363a

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  • legacy (2006-10-06) - 288c

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  • legacy (2005-10-11) - 363a

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  • legacy (2005-10-11) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-03-21) - AA

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  • legacy (2004-10-12) - 363s

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  • legacy (2004-09-01) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2003-12-19) - AA

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  • legacy (2003-10-16) - 363s

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  • legacy (2003-10-14) - 288c

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  • legacy (2002-06-18) - 169

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  • legacy (2002-03-13) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2002-06-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-12-16) - AA

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  • legacy (2002-10-15) - 363s

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  • legacy (2002-10-01) - 287

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  • legacy (2001-03-06) - 288b

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  • legacy (2001-03-06) - 288a

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  • legacy (2001-09-10) - 288a

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  • accounts-with-accounts-type-dormant (2001-08-10) - AA

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  • legacy (2001-10-22) - 363s

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  • legacy (2001-10-22) - 88(2)R

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  • legacy (2001-09-13) - 288a

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  • legacy (2000-12-01) - 287

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  • legacy (2000-11-08) - 363s

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  • legacy (2000-10-24) - 287

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  • certificate-change-of-name-company (2000-10-04) - CERTNM

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  • legacy (2000-09-20) - 288a

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  • incorporation-company (1999-09-20) - NEWINC

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