Zircotec Holdings Limited
Company Profile
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MicroZircotec Holdings Limited
08786305•Private Limited With Share Capital
First Floor 1 Des Roches Square, Witan Way, Witney, OX284BE
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Incorporated
22/11/2013
Company Age
12 years
Directors
3
Employees
3
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Zircotec Holdings Limited (08786305) is a private limited with share capital incorporated on 22/11/2013 (12 years old) and registered in witney, OX284BE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/11/2013
OX284BE
3 employees
Financial Overview
Total Assets
£2.23M
Liabilities
£714.6K
Net Assets
£1.52M
Cash
£0
Key Metrics
3
Employees
3
Directors
17
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Capital Cancellation Shares
Category:Capital
Date:15-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Capital Cancellation Shares
Category:Capital
Date:12-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-07-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2023
Legacy
Category:Insolvency
Date:31-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Resolution
Category:Resolution
Date:17-03-2023
Capital Cancellation Shares
Category:Capital
Date:15-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2022
Capital Cancellation Shares
Category:Capital
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:21-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Capital Cancellation Shares
Category:Capital
Date:16-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Capital Cancellation Shares
Category:Capital
Date:16-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2015
Change Sail Address Company With New Address
Category:Address
Date:27-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2014
Memorandum Articles
Category:Incorporation
Date:19-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Incorporation Company
Category:Incorporation
Date:22-11-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire Ox28 4Be, OX284BERegistered
The Old Chapel, Union Way, Witney, Oxfordshire, OX286HD
Related Companies
10
Contact
First Floor 1 Des Roches Square, Witan Way, Witney, OX284BE