ZIRCADIAN LIMITED
2ND FLOOR, 1 CHURCH ROAD, RICHMOND TW9 2QE- Dissolved
- Private Limited Company
- Company No. 03918855
- Last Updated: 27 Jun 2021
Company Profile
ZIRCADIAN LIMITED was incorporated on Thursday, February 3, 2000 as a Private Limited Company with registered address in RICHMOND. ZIRCADIAN LIMITED has the status: Dissolved and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 20 years 7 months and 26 days.
| Name | ZIRCADIAN LIMITED |
|---|---|
| Company number | 03918855 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zircadian Holdings Limited 1 Church Road, TW9 2QE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 February 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ZIRCADIAN LIMITED | 03 Feb 2000 |