ZIRCADIAN LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
ZIRCADIAN LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
ZIRCADIAN LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918855. The accounts status is DORMANT.
ZIRCADIAN LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918855. The accounts status is DORMANT.
ZIRCADIAN LIMITED - RICHMOND
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2018 |
Registered Office
2ND FLOOR
RICHMOND
TW9 2QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS STEPHEN WILSON | Nov 1971 | British | Director | 2018-09-03 | CURRENT |
JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2018-11-05 | CURRENT |
MR RYAN FRIEDMAN ATLAS | Jun 1984 | American | Director | 2018-09-03 | CURRENT |
DR YASMIN AHMED-LITTLE | May 1977 | British | Director | 2010-07-01 UNTIL 2011-08-11 | RESIGNED |
IAN JAMES BOWLES | Feb 1960 | British | Director | 2011-08-11 UNTIL 2015-09-01 | RESIGNED |
DR HENRY COWBURN SAVAGE CARLETON | Nov 1971 | British | Director | 2000-10-12 UNTIL 2011-08-11 | RESIGNED |
DR SIMON JOHN ARTHUR ECCLES | Mar 1971 | British | Director | 2008-08-27 UNTIL 2010-03-12 | RESIGNED |
MR CHRISTOPHER DAVIS GALE | Jan 1956 | British | Director | 2011-08-11 UNTIL 2014-12-05 | RESIGNED |
DR ANGUS DIARMID MACDOUGALL | Apr 1971 | British | Director | 2001-03-15 UNTIL 2011-08-11 | RESIGNED |
MRS JULIE CARINA MERRY | Aug 1963 | British | Director | 2010-12-01 UNTIL 2011-08-11 | RESIGNED |
MR JASON LAURENCE NOBLE | Oct 1971 | British | Director | 2001-01-24 UNTIL 2008-03-28 | RESIGNED |
TANYA SHILLINGFORD | Nov 1967 | British | Director | 2000-02-03 UNTIL 2000-10-12 | RESIGNED |
GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-02-03 UNTIL 2001-08-13 | RESIGNED | ||
MR ROBIN WOOLDRIDGE | Jun 1968 | British | Director | 2015-09-01 UNTIL 2018-09-03 | RESIGNED |
MR JASON LAURENCE NOBLE | Oct 1971 | British | Secretary | 2001-08-13 UNTIL 2008-03-14 | RESIGNED |
MRS JULIE CARINA MERRY | Aug 1963 | British | Secretary | 2008-03-14 UNTIL 2011-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zircadian Holdings Limited | 2016-04-06 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |