Founded in 1999, Zircon Software Ltd have registered office in Trowbridge, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This business has 10 directors listed as Cooper, Phil, Cullis, Richard Stuart Nielsen, Hunt, Brian Richard, Owen, David Russell, Parsons, Mark Kevin, Bruce, Simon Charles, Griffiths, Leslie, Macdonald, Benjamin, Mason, Nicholas John Brunel, Nelson, David Andrew in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Phil | 01 February 2014 | - | 1 |
| CULLIS, Richard Stuart Nielsen | 10 September 2009 | - | 1 |
| HUNT, Brian Richard | 18 August 2001 | - | 1 |
| OWEN, David Russell | 01 October 2015 | - | 1 |
| PARSONS, Mark Kevin | 14 July 2001 | - | 1 |
| BRUCE, Simon Charles | 01 October 2015 | 16 October 2018 | 1 |
| GRIFFITHS, Leslie | 11 September 2000 | 28 January 2002 | 1 |
| MACDONALD, Benjamin | 14 July 2001 | 30 September 2007 | 1 |
| MASON, Nicholas John Brunel | 14 July 2001 | 22 December 2006 | 1 |
| NELSON, David Andrew | 11 September 2000 | 16 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 13 May 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 21 September 2017 | |
| CH01 - Change of particulars for director | 18 September 2017 | |
| CH03 - Change of particulars for secretary | 18 September 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 26 September 2016 | |
| CH01 - Change of particulars for director | 26 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| SH03 - Return of purchase of own shares | 12 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 03 October 2015 | |
| RESOLUTIONS - N/A | 28 September 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| CH03 - Change of particulars for secretary | 19 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| AD01 - Change of registered office address | 19 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| MR01 - N/A | 31 October 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 20 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| AD01 - Change of registered office address | 03 January 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AD01 - Change of registered office address | 21 September 2012 | |
| SH01 - Return of Allotment of shares | 28 June 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| 169 - Return by a company purchasing its own shares | 02 April 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| 169 - Return by a company purchasing its own shares | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 169 - Return by a company purchasing its own shares | 08 March 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| 287 - Change in situation or address of Registered Office | 01 October 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 169 - Return by a company purchasing its own shares | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 287 - Change in situation or address of Registered Office | 01 December 2000 | |
| 363s - Annual Return | 08 November 2000 | |
| 287 - Change in situation or address of Registered Office | 24 October 2000 | |
| CERTNM - Change of name certificate | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| NEWINC - New incorporation documents | 20 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 October 2013 | Fully Satisfied |
N/A |
| Debenture | 27 February 2013 | Fully Satisfied |
N/A |
| Floating charge over book debts | 27 February 2013 | Fully Satisfied |
N/A |
