ZIRCOM LTD
1 PACIFIC ROAD, BIRKENHEAD CH41 1LJ- Active
- Private Limited Company
- Company No. 04603096
- Last Updated: 01 Mar 2024
Company Profile
ZIRCOM LTD was incorporated on Thursday, November 28, 2002 as a Private Limited Company with registered address in BIRKENHEAD. ZIRCOM LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 11 months and 13 days.
| Name | ZIRCOM LTD |
|---|---|
| Company number | 04603096 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PACIFIC ROAD BIRKENHEAD CH41 1LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Zircom Eot Trustees Ltd Woodchurch Lane, Prenton, CH42 9PJ |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Simpson Nationality: British |
Dates: Monday, November 28, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
|
| Mr John-Paul Simpson Nationality: British |
Dates: Monday, November 28, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against ZIRCOM LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZIRCOM LTD | 28 Nov 2002 |