Zirkon Holdings Limited in West Street WOKING - GU21 6EB

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Zirkon Holdings Limited WOKING

Founded in 1999, Zirkon Holdings, classified under reg no. 03730931 is an active company. Currently registered at Fourth Floor, St Andrews House GU21 6EB, Woking the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-01-04 Zirkon Holdings Limited is no longer carrying the name Zirkon.

At the moment there are 2 directors in the the company, namely Ian B. and Jennifer C.. In addition one secretary - Sharan J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zirkon Holdings Limited Address / Contact

Office Address	Fourth Floor, St Andrews House
Office Address2	West Street
Town	Woking
Post code	GU21 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03730931
Date of Incorporation	Thu, 11th Mar 1999
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 30 June 2023

Sharan J.

Position: Secretary

Appointed: 30 June 2023

Jennifer C.

Position: Director

Appointed: 01 December 2022

Thomas C.

Position: Director

Appointed: 08 June 2022

Resigned: 01 December 2022

Robert C.

Position: Director

Appointed: 31 March 2022

Resigned: 08 June 2022

Lynton B.

Position: Secretary

Appointed: 12 July 2018

Resigned: 30 June 2023

Lynton B.

Position: Director

Appointed: 12 July 2018

Resigned: 30 June 2023

Rex O.

Position: Director

Appointed: 02 November 2016

Resigned: 10 November 2016

Joanne E.

Position: Director

Appointed: 27 September 2012

Resigned: 02 November 2016

Charles P.

Position: Director

Appointed: 10 October 2011

Resigned: 31 March 2022

Nigel R.

Position: Director

Appointed: 31 October 2008

Resigned: 30 April 2011

Kamal V.

Position: Director

Appointed: 31 October 2008

Resigned: 22 April 2009

Colin W.

Position: Secretary

Appointed: 31 October 2008

Resigned: 27 September 2012

Colin W.

Position: Director

Appointed: 31 October 2008

Resigned: 27 September 2012

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2000

Resigned: 31 October 2008

Melanie N.

Position: Secretary

Appointed: 30 December 1999

Resigned: 17 January 2000

Anthony I.

Position: Director

Appointed: 30 December 1999

Resigned: 23 October 2013

Michael C.

Position: Director

Appointed: 30 December 1999

Resigned: 08 January 2015

Melanie N.

Position: Director

Appointed: 30 December 1999

Resigned: 22 July 2005

Kelvin P.

Position: Director

Appointed: 30 December 1999

Resigned: 31 October 2008

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 1999

Resigned: 30 December 1999

Gw Incorporations Limited

Position: Corporate Director

Appointed: 11 March 1999

Resigned: 30 December 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Tt Electronics Group Holdings Limited from Woking, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tt Electronics Iot Solutions Limited that put Reading, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tt Electronics Group Holdings Limited

Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	299275
Notified on	30 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tt Electronics Iot Solutions Limited

Unit 4, Chancerygate Business Centre Cradock Road, Reading, Berkshire, RG2 0AH, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House England/Wales
Registration number	00236394
Notified on	11 March 2017
Ceased on	30 January 2024
Nature of control:	75,01-100% shares

Company previous names

Zirkon	January 4, 2000
Gw 311	April 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, July 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 22nd, June 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-03-11 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-03-11 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-03-11 with full list of members filed on: 28th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-03-11 with full list of members filed on: 22nd, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-03-11 with full list of members filed on: 19th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-03-11 with full list of members filed on: 15th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-03-11 with full list of members filed on: 11th, March 2010	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 10th, November 2008	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2008-06-30 filed on: 1st, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-05-13 filed on: 13th, May 2008	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2007-06-30 filed on: 29th, August 2007	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 2007-06-30 filed on: 29th, August 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 17th, April 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-07-31 filed on: 17th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 17th, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-06-29 filed on: 29th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-06-29 filed on: 29th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 10th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 10th, March 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-05-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 22nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 22nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-05-10 filed on: 10th, May 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-05-10 filed on: 10th, May 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 24th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 24th, December 2003	accounts	Free Download (14 pages)
363a	Annual return made up to 2003-04-24 filed on: 24th, April 2003	annual return	Free Download (9 pages)
363a	Annual return made up to 2003-04-24 filed on: 24th, April 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/01/03 to 31/07/03 filed on: 10th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/07/03 filed on: 10th, December 2002	accounts	Free Download (1 page)
363a	Annual return made up to 2002-04-24 filed on: 24th, April 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-04-24 filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 29th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 29th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 10th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 10th, July 2001	accounts	Free Download (11 pages)
363a	Annual return made up to 2001-04-13 filed on: 13th, April 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-04-13 filed on: 13th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 29th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 29th, November 2000	accounts	Free Download (9 pages)
363a	Annual return made up to 2000-03-23 filed on: 23rd, March 2000	annual return	Free Download (16 pages)
363a	Annual return made up to 2000-03-23 filed on: 23rd, March 2000	annual return	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/00 to 31/01/00 filed on: 5th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/01/00 filed on: 5th, January 2000	accounts	Free Download (1 page)

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