Menna Overview
Here’s a quick overview of ZIRCON IT SYSTEMS LIMITED 👀 — a Chester based business that started in 2012.
ZIRCON IT SYSTEMS LIMITED
- Company statusactive
- Company No08085478
- Age14 years 2 months Incorporated 28 May 2012
- Officers2
Address
Unit A Telford Court, Chester Gates Business Park, Chester, CH1 6LT, United Kingdom
ZIRCON IT SYSTEMS LIMITED is an active company incorporated on 28 May 2012 and based in Chester, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Memorandum Articles
3 Years Ago on 08 Jul 2023
Resolution
3 Years Ago on 08 Jul 2023
Resolution
3 Years Ago on 04 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Capital Cancellation Shares
3 Years Ago on 12 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DREW, Alison Elizabeth | director | Mar 1996 | 29 Jun 2023 |
| PENDERGAST, Steven | director | Jul 1981 | 02 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluestones Investment Group Limited | 01 May 2017 |
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PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven, PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Steven are mutual persons.
PENDERGAST, Charlotte are mutual persons.
PENDERGAST, Charlotte are mutual persons.
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Here’s a quick overview of ZIRCON IT SYSTEMS LIMITED 👀 — a Chester based business that started in 2012.