Founded in 2002, Zircom, classified under reg no. 04603096 is an active company. Currently registered at 1 Pacific Road CH41 1LJ, Birkenhead the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Timothy N., Clare R. and John-Paul S.. Of them, John-Paul S. has been with the company the longest, being appointed on 28 November 2002 and Timothy N. and Clare R. have been with the company for the least time - from 28 March 2018. Currenlty, the firm lists one former director, whose name is Julie S. and who left the the firm on 28 March 2018. In addition, there is one former secretary - Julie S. who worked with the the firm until 9 September 2014.
| Office Address | 1 Pacific Road |
| Town | Birkenhead |
| Post code | CH41 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 04603096 |
| Date of Incorporation | Thu, 28th Nov 2002 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 22 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 | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 November 2002
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Zircom Eot Trustees Ltd from Wirral, United Kingdom. This PSC is categorised as "a private company limited by guarantee", 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. The second one in the PSC register is John-Paul S. This PSC owns 25-50% shares. The third one is Julie S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Zircom Eot Trustees Ltd
Waverley House 29a Woodchurch Lane, Prenton, Wirral, CH42 9PJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | Wales |
| Place registered | England And Wales, Companies House |
| Registration number | 11269436 |
| Notified on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John-Paul S.
| Notified on | 28 November 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
25-50% shares |
Julie S.
| Notified on | 28 November 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 588 509 | 418 455 |
| Current Assets | 2 001 488 | 872 242 |
| Debtors | 412 979 | 453 787 |
| Net Assets Liabilities | 1 768 806 | 650 732 |
| Property Plant Equipment | 59 105 | 46 449 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 144 974 | 167 672 |
| Creditors | 280 109 | 259 134 |
| Fixed Assets | 59 105 | 46 449 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 698 | |
| Net Current Assets Liabilities | 1 721 379 | 613 108 |
| Property Plant Equipment Gross Cost | 204 079 | 214 121 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 678 | 8 825 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 042 | |
| Total Assets Less Current Liabilities | 1 780 484 | 659 557 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 11th, October 2023 |
accounts | Free Download (17 pages) |
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