ZIRKON HOLDINGS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
ZIRKON HOLDINGS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
ZIRKON HOLDINGS LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03730931. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZIRKON HOLDINGS LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03730931. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZIRKON HOLDINGS LIMITED - WOKING
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
| MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
| JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
| MR NIGEL FOSTER ROGERS | Jul 1961 | British | Director | 2008-10-31 UNTIL 2011-04-30 | RESIGNED |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 1999-03-11 UNTIL 1999-12-30 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 1999-03-11 UNTIL 1999-12-30 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2000-01-17 UNTIL 2008-10-31 | RESIGNED | ||
| MR LYNTON DAVID BOARDMAN | Secretary | 2018-07-12 UNTIL 2023-06-30 | RESIGNED | ||
| MELANIE NICHOLS | Apr 1963 | Secretary | 1999-12-30 UNTIL 2000-01-17 | RESIGNED | |
| COLIN WILSON | Jan 1968 | Secretary | 2008-10-31 UNTIL 2012-09-27 | RESIGNED | |
| MR ANTHONY INSKIP | May 1962 | British | Director | 1999-12-30 UNTIL 2013-10-23 | RESIGNED |
| COLIN WILSON | Jan 1968 | Director | 2008-10-31 UNTIL 2012-09-27 | RESIGNED | |
| KAMAL KUMAR VERMA | Mar 1949 | British | Director | 2008-10-31 UNTIL 2009-04-22 | RESIGNED |
| CHARLES ST JOHN STEWART PEPPIATT | Mar 1970 | British | Director | 2011-10-10 UNTIL 2022-03-31 | RESIGNED |
| KELVIN JOHN PASS | Dec 1952 | British | Director | 1999-12-30 UNTIL 2008-10-31 | RESIGNED |
| MR REX ALASTAIR ORTON | Nov 1965 | British | Director | 2016-11-02 UNTIL 2016-11-10 | RESIGNED |
| MRS MELANIE NICHOLS | Apr 1963 | British | Director | 1999-12-30 UNTIL 2005-07-22 | RESIGNED |
| MICHAEL DAVID COX | Mar 1949 | British | Director | 1999-12-30 UNTIL 2015-01-08 | RESIGNED |
| MS JOANNE ELIZABETH ESTELL | Jun 1971 | British | Director | 2012-09-27 UNTIL 2016-11-02 | RESIGNED |
| MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
| MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2022-03-31 UNTIL 2022-06-08 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2018-07-12 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | 2024-01-30 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Tt Electronics Iot Solutions Limited | 2017-03-11 - 2024-01-30 | Reading Berkshire | Ownership of shares 75 to 100 percent |