ZIRCON SOFTWARE LIMITED

ZIRCON SOFTWARE LIMITED is an active private limited company, incorporated on 20 September 1999. The nature of the business is Other information technology service activities. The company's registered office is on Hilperton Road, Trowbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ZIRCON SOFTWARE LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

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

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ZIRCON SOFTWARE LIMITED

Directors

(The company's officers)

MR PHIL COOPER

(~49 year old British national)

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

Current Director
Gives occupation as SALES AND MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2014

MR RICHARD STUART NIELSEN CULLIS

(~46 year old British national)

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

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 10/09/2009

BRIAN RICHARD HUNT

(~69 year old British national)

COTSWOLD LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2DS, ENGLAND

Current Director
Gives occupation as ENGINEER SALES
Usually resident in ENGLAND

Appointed on 18/08/2001

MR DAVID OWEN

(~53 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2024

MARK KEVIN PARSONS

(~57 year old British national)

36 PARLIAMENT STREET, CHIPPENHAM, WILTS, SN14 0DE, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 14/07/2001

Shareholders

(Persons of Significant Control)

Mr Brian Richard Hunt

(~69 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mark Kevin Parsons

(~57 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ZIRCON SOFTWARE HOLDINGS LIMITED

MR 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)