Zircon Software Limited
Company Profile
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SmallZircon Software Limited
03844938•Private Limited With Share Capital
Bellefield House Hilperton Road, Trowbridge, Wiltshire, BA147FP
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Incorporated
20/09/1999
Company Age
26 years
Directors
4
Employees
29
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Zircon Software Limited (03844938) is a private limited with share capital incorporated on 20/09/1999 (26 years old) and registered in wiltshire, BA147FP. The company operates under SIC code 62090 - other information technology service activities.
Robust, well engineered software, delivered on time, within budget, and with the knowledge that your long term peace of mind is at the forefront of our effort.full life-cycle software engineering for engineering applications: from control systems to information systems, real-time safety systems to w...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 20/09/1999
BA147FP
29 employees
Financial Overview
Total Assets
£951.9K
Liabilities
£252.7K
Net Assets
£699.2K
Est. Turnover
£1.06M
AI Estimated
Unreported
Cash
£408.5K
Key Metrics
29
Employees
4
Directors
2
Shareholders
5
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2015
Resolution
Category:Resolution
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Capital
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Capital
Date:18-04-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Capital
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Officers
Date:01-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Officers
Date:14-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Address
Date:01-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2002
Legacy
Category:Capital
Date:18-06-2002
Innovate Grants
2
This company received a grant of £145186.0 for Smart Engineered Big Sister. The project started on 01/03/2020 and ended on 30/06/2020.
This company received a grant of £432000.0 for Trespasser Identification And Deterrent System (Tids). The project started on 01/05/2020 and ended on 31/05/2022.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
Bellefield House Hilperton Road, Trowbridge, Wiltshire, BA147FPRegistered
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