Zircon Software Limited
Other information technology service activities · Trowbridge
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMP
Mark Kevin ParsonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 126874883BH
Mr Brian Richard HuntIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 126874904People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalDO
David OwenCurrent director
Appointed 2024-04-01 · 2 yrs · Managing Director
RC
Richard CullisCurrent director
Appointed 2009-09-10 · 17 yrs · Engineer
MP
Mark ParsonsCurrent director
Appointed 2001-07-14 · 25 yrs · Engineer
Show 11 historical appointments
DO
David OwenResigned director
Resigned 2015-10-01 · 7 yrs · Managing Director
SB
Simon BruceResigned director
Resigned 2015-10-01 · 3 yrs · Chartered Accountant
PC
Phil CooperResigned director
Resigned 2014-02-01 · 10 yrs · Sales And Marketing Director
MP
Mark ParsonsResigned secretary
Resigned 2008-01-02 · 16 yrs · Company Director
NM
Nicholas MasonResigned director
Resigned 2001-07-14 · 5 yrs · Engineer
BM
Benjamin MacdonaldResigned director
Resigned 2001-07-14 · 6 yrs · Engineer
DN
Resigned 2001-01-07 · 6 yrs
LG
Leslie GriffithsResigned director
Resigned 2000-09-11 · 1 yr · Engineer
CorpJsa Secretaries LimitedResigned secretary
Resigned 1999-09-20 · 1 yr
CorpJsa Nominees LimitedResigned director
Resigned 1999-09-20 · 1 yr · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active