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Zircotec Holdings Limited WITNEY

Zircotec Holdings started in year 2013 as Private Limited Company with registration number 08786305. The Zircotec Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Witney at The Old Chapel. Postal code: OX28 6HD.

The firm has 4 directors, namely Andrew D., Lawrence P. and Gary M. and others. Of them, Terry G. has been with the company the longest, being appointed on 22 November 2013 and Andrew D. and Lawrence P. have been with the company for the least time - from 6 December 2021. As of 9 June 2024, there were 4 ex directors - Simon H., Graeme B. and others listed below. There were no ex secretaries.

Zircotec Holdings Limited Address / Contact

Office Address The Old Chapel
Office Address2 Union Way
Town Witney
Post code OX28 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08786305
Date of Incorporation Fri, 22nd Nov 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Andrew D.

Position: Director

Appointed: 06 December 2021

Lawrence P.

Position: Director

Appointed: 06 December 2021

Gary M.

Position: Director

Appointed: 01 November 2017

Terry G.

Position: Director

Appointed: 22 November 2013

Simon H.

Position: Director

Appointed: 18 April 2019

Resigned: 29 November 2019

Graeme B.

Position: Director

Appointed: 01 January 2016

Resigned: 15 February 2023

Peter W.

Position: Director

Appointed: 22 November 2013

Resigned: 08 January 2016

Christopher B.

Position: Director

Appointed: 22 November 2013

Resigned: 31 December 2018

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Terry G. This PSC and has 75,01-100% shares.

Terry G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 249223 742       
Balance Sheet
Current Assets344 230420 687576 107657 503605 741686 711768 5671 031 4181 839 094
Net Assets Liabilities  201 474204 983202 419288 494569 922569 698 
Debtors344 230420 687       
Net Assets Liabilities Including Pension Asset Liability1 249223 742       
Reserves/Capital
Called Up Share Capital1 224201 224       
Profit Loss Account Reserve2522 518       
Shareholder Funds1 249223 742       
Other
Average Number Employees During Period   444444
Creditors  374 826452 713403 515398 410198 658461 733423 551
Fixed Assets114193193193193193131313
Net Current Assets Liabilities1 135223 549201 281204 790202 226288 301569 909569 685 
Total Assets Less Current Liabilities1 249223 742201 474204 983202 419288 494569 922569 698 
Creditors Due Within One Year343 095197 138       
Investments Fixed Assets114193       
Number Shares Allotted224200 000       
Par Value Share11       
Share Capital Allotted Called Up Paid224200 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Address change date: Mon, 5th Feb 2024. New Address: First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE. Previous address: The Old Chapel Union Way Witney Oxfordshire OX28 6HD
filed on: 5th, February 2024 		Free Download (1 page)

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