Company Information for ZIRCON IT SYSTEMS LIMITED
UNIT A TELFORD COURT, CHESTER GATES BUSINESS PARK, CHESTER, CH1 6LT,
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Company Registration Number
08085478
Private Limited Company
Active |
Company Name | ||
---|---|---|
ZIRCON IT SYSTEMS LIMITED | ||
Legal Registered Office | ||
UNIT A TELFORD COURT CHESTER GATES BUSINESS PARK CHESTER CH1 6LT Other companies in CH1 | ||
Previous Names | ||
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Company Number | 08085478 | |
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Company ID Number | 08085478 | |
Date formed | 2012-05-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB170300067 |
Last Datalog update: | 2024-08-06 01:24:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN PENDERGAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE PENDERGAST |
Director | ||
PHILIP BILLS |
Director | ||
THOMAS ALAN COWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNEX EDUCATION PARTNERSHIP LEICESTER LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
COGENT STAFFING HUMBER LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-27 | Active | |
BLUESTONES MEDICAL COMPLEX CARE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
SEDA TALENT LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
RAW RECRUITMENT SOLUTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
BLUESTONES STAFFING N.I. LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
RECRUIT READY PARTNERSHIP LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 2016-07-19 | Active | |
BLUESTONES RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2011-10-12 | Active | |
HARRISON SANDS LTD | Director | 2017-05-02 | CURRENT | 2011-12-13 | Active | |
BIG TRADES RESOURCING LIMITED | Director | 2017-05-02 | CURRENT | 2012-08-20 | Active | |
ACER GLOBAL RECRUITMENT LTD | Director | 2017-05-02 | CURRENT | 2013-09-27 | Active | |
BLUESTONES LOGISTICS LIMITED | Director | 2017-05-02 | CURRENT | 2014-11-21 | Active | |
BLUESTONES LOGISTICS (MANCHESTER) LTD | Director | 2017-05-02 | CURRENT | 2015-02-25 | Active | |
BLUESTONES SUPPLY CHAIN DERBY LIMITED | Director | 2017-05-02 | CURRENT | 2015-11-05 | Active | |
BLUESTONES ONE INSTALLATIONS LIMITED | Director | 2017-05-02 | CURRENT | 2015-11-11 | Active | |
VITAL CARE SUPPORT UK LIMITED | Director | 2017-05-02 | CURRENT | 2015-12-24 | Active | |
BLUESTONES LOGISTICS NORTH EAST LIMITED | Director | 2017-05-02 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
BLUESTONES INVESTMENT GROUP - PROFESSIONAL SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2016-07-19 | Active | |
08717528 LIMITED | Director | 2017-05-02 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
MOBAPP IT LIMITED | Director | 2017-05-02 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
PAPER PLANES TALENT LIMITED | Director | 2017-05-02 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
TALENT SOURCE RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
ALPHA TEKNIK LIMITED | Director | 2017-05-02 | CURRENT | 2015-07-25 | Liquidation | |
THE CLASSROOM PARTNERSHIP NORTH LONDON LIMITED | Director | 2017-05-02 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
CHAD HARRISON LIFE SCIENCES LIMITED | Director | 2017-05-02 | CURRENT | 2016-03-11 | Active | |
NC ASSOCIATES LIMITED | Director | 2017-05-02 | CURRENT | 2016-05-06 | Active | |
CORE MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2010-06-01 | Liquidation | |
BLUESTONES MEDICAL RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2011-10-12 | Active | |
BLUESTONES HOME CARE LIMITED | Director | 2017-05-02 | CURRENT | 2012-10-18 | Active | |
LEAN PLUS PEOPLE LIMITED | Director | 2017-05-02 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
CHAD HARRISON LIMITED | Director | 2017-05-02 | CURRENT | 2013-09-18 | Active | |
BLUESTONES OFFSHORE SOLUTIONS PARTNER LIMITED | Director | 2017-05-02 | CURRENT | 2014-11-13 | Active | |
BLUESTONES SUPPLY CHAIN LIMITED | Director | 2017-05-02 | CURRENT | 2014-11-25 | Active | |
INTER ARRAY ENGINEERING LIMITED | Director | 2017-05-02 | CURRENT | 2015-06-23 | Active | |
BENLOCH RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2015-11-16 | Active | |
CONNEX EDUCATION PARTNERSHIP LIMITED | Director | 2017-05-02 | CURRENT | 2016-01-08 | Active | |
BLUESTONES INVESTMENT GROUP LIMITED | Director | 2017-05-02 | CURRENT | 2011-10-12 | Active | |
MEP RESOURCING LIMITED | Director | 2017-05-02 | CURRENT | 2012-06-15 | Active | |
BLUESTONES EDUCATION LIMITED | Director | 2017-05-02 | CURRENT | 2013-10-04 | Active | |
C FACILITIES SUPPORT LIMITED | Director | 2017-05-02 | CURRENT | 2014-09-15 | Liquidation | |
PRN PEOPLE STOKE LIMITED | Director | 2017-05-02 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
S2 SELECTION LIMITED | Director | 2017-05-02 | CURRENT | 2015-05-16 | Active - Proposal to Strike off | |
BETTER RECRUITMENT SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2015-06-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MISS ALISON ELIZABETH DREW | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-06-12 GBP 100 | ||
Company name changed found it recruitment LTD\certificate issued on 09/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
PSC05 | Change of details for Bluestones Investment Group Limited as a person with significant control on 2022-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/21 FROM Military House 24 Castle Street Chester CH1 2DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AAMD | Amended small company accounts made up to 2015-10-31 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN PENDERGAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PENDERGAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BILLS | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/05/16 FULL LIST | |
AR01 | 28/05/16 FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Bills on 2015-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COWEN | |
CH01 | Director's details changed for Mr Philip Bills on 2014-10-27 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/13 TO 31/10/13 | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALAN COWEN | |
AR01 | 28/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BILLS / 27/05/2013 | |
SH01 | 20/01/13 STATEMENT OF CAPITAL GBP 200 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 18 REDWOOD DRIVE CREWE CHESHIRE CW1 3GS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE PENDERGAST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2012-05-28 | £ 18,866 |
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Creditors Due Within One Year | 2012-05-28 | £ 33,365 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZIRCON IT SYSTEMS LIMITED
Called Up Share Capital | 2012-05-28 | £ 300 |
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Cash Bank In Hand | 2012-05-28 | £ 780 |
Current Assets | 2012-05-28 | £ 51,692 |
Debtors | 2012-05-28 | £ 28,912 |
Shareholder Funds | 2012-05-28 | £ 723 |
Stocks Inventory | 2012-05-28 | £ 22,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ZIRCON IT SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |