ZIRCOTEC LIMITED
Overview
| Company Name | ZIRCOTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06758654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZIRCOTEC LIMITED?
- Manufacture of other ceramic products n.e.c. (23490) / Manufacturing
Where is ZIRCOTEC LIMITED located?
| Registered Office Address | First Floor 1 Des Roches Square Witan Way OX28 4BE Witney Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZIRCOTEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZIRCOTEC LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for ZIRCOTEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 067586540008 in full | 1 pages | MR04 | ||
Satisfaction of charge 067586540006 in full | 1 pages | MR04 | ||
Satisfaction of charge 067586540005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Registration of charge 067586540009, created on Mar 19, 2025 | 12 pages | MR01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Registration of charge 067586540008, created on Feb 27, 2024 | 13 pages | MR01 | ||
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on Feb 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Satisfaction of charge 067586540003 in full | 1 pages | MR04 | ||
Termination of appointment of Graeme Paul Barette as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Appointment of Dr Andrew Donachie as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Zircotec Holdings Limited as a person with significant control on Nov 26, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Registration of charge 067586540007, created on May 24, 2021 | 14 pages | MR01 | ||
Registration of charge 067586540005, created on Apr 19, 2021 | 24 pages | MR01 | ||
Registration of charge 067586540006, created on Apr 19, 2021 | 19 pages | MR01 | ||
Satisfaction of charge 067586540001 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ZIRCOTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONACHIE, Andrew, Dr | Director | 1 Des Roches Square Witan Way OX28 4BE Witney First Floor Oxfordshire United Kingdom | England | British | 203926080002 | |||||
| GRAHAM, Terry | Director | c/o Zircotec Ltd Nuffield Way OX14 1RL Abingdon 22 Oxfordshire United Kingdom | England | British | 136174790001 | |||||
| AGG, Philip James | Director | 38 Westwater Way OX11 7TY Didcot Oxfordshire | British | 91661350001 | ||||||
| BARETTE, Christopher David | Director | c/o Zircotec Ltd Nuffield Way OX14 1RL Abingdon 22 Oxfordshire United Kingdom | United Kingdom | British | 117228730001 | |||||
| BARETTE, Graeme Paul | Director | Union Way OX28 6HD Witney The Old Chapel England | England | British | 239999960001 | |||||
| HIIEMAE, Simon Alexander | Director | Union Way OX28 6HD Witney The Old Chapel England | England | British | 258075890001 | |||||
| KROK PASZKOWSKI, Andrew Robert | Director | Leinster Gardens W2 6DR London Flat 4 England | British | 108535350002 | ||||||
| MCCABE, Andrew Robert | Director | Nuffield Way OX14 1RL Abingdon 22 Oxfordshire United Kingdom | England | British | 148617350001 | |||||
| WHYMAN, Peter Gordon | Director | c/o Zircotec Ltd Nuffield Way OX14 1RL Abingdon 22 Oxfordshire Great Britain | United Kingdom | British | 83654600004 |
Who are the persons with significant control of ZIRCOTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zircotec Holdings Limited | Apr 06, 2016 | Union Way OX28 6HD Witney The Old Chapel England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0