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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
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legacy (2004-09-01) - 288c
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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incorporation-company (1999-09-20) - NEWINC