ZIRCON SOFTWARE HOLDINGS LIMITED

ZIRCON SOFTWARE HOLDINGS LIMITED is an active private limited company, incorporated on 22 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hilperton Road, Trowbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ZIRCON SOFTWARE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BELLEFIELD HOUSE
Address Line 2	HILPERTON ROAD
Post Town	TROWBRIDGE
County	WILTSHIRE
Country	ENGLAND
Postcode	BA14 7FP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	19/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ZIRCON SOFTWARE HOLDINGS LIMITED

Directors

(The company's officers)

MR BRIAN RICHARD HUNT

(~69 year old British national)

BELLEFIELD HOUSE HILPERTON ROAD, TROWBRIDGE, WILTSHIRE, BA14 7FP, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 19/05/2023

MR MARK KEVIN PARSONS

(~57 year old British national)

BELLEFIELD HOUSE HILPERTON ROAD, TROWBRIDGE, BA14 7FP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2022

Shareholders

(Persons of Significant Control)

Mr Mark Kevin Parsons

(~57 year old British national)

Bellefield House, Hilperton Road, Trowbridge, BA14 7FP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2022

Connections

(Shared officers)

ZIRCON SOFTWARE LIMITED

BRIAN RICHARD HUNT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)