MOOREPAY LIMITED - BRISTOL


Company Profile Company Filings

Overview

MOOREPAY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MOOREPAY LIMITED was incorporated 57 years ago on 10/11/1966 and has the registered number: 00891686. The accounts status is FULL and accounts are next due on 31/01/2025.

MOOREPAY LIMITED - BRISTOL

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

740 WATERSIDE DRIVE AZTEC WEST
BRISTOL
BS32 4UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETTER May 1970 British Director 2018-07-18 CURRENT
MR CHRIS FOX Secretary 2021-08-16 CURRENT
MR ALAN ROYSTON KINCH Sep 1978 British Director 2019-06-29 CURRENT
MR ANTHONY VOLLMER Jul 1975 British Director 2023-04-28 CURRENT
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
ROBERT SINCLAIR TRAYHORN May 1952 British Director RESIGNED
MR ROBERT STANLEY VINCENT May 1952 British Director RESIGNED
MRS ANITA JEAN TROON Jun 1953 British Director RESIGNED
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 UNTIL 2018-02-01 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2018-02-01 RESIGNED
HELEN COPESTICK Secretary 2021-04-19 UNTIL 2021-08-16 RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Secretary 2004-01-23 UNTIL 2004-11-17 RESIGNED
MR ANTHONY PHILIP FISHER Mar 1939 British Secretary RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2004-01-23 UNTIL 2011-12-22 RESIGNED
DEREK LESLIE MEADES Jan 1953 Secretary 2002-02-28 UNTIL 2004-01-23 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2004-11-17 UNTIL 2006-04-03 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 2000-03-21 UNTIL 2002-02-28 RESIGNED
MRS ELIZABETH LEPPARD Secretary 2018-02-01 UNTIL 2021-04-19 RESIGNED
MR NICHOLAS PAUL WAIN Aug 1972 British Director 2017-12-19 UNTIL 2019-06-28 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2017-12-19 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2004-01-23 UNTIL 2015-04-20 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 2000-03-21 UNTIL 2002-02-28 RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-02-01 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director 2000-03-21 UNTIL 2001-08-17 RESIGNED
MR ALEXANDER JAMES WILSON NICOL Feb 1933 British Director RESIGNED
MR IAN OSCAR WHITTINGHAM MOORE Mar 1935 British Director RESIGNED
GARETH PHILLIP DENLEY Jan 1955 British Director 2000-03-21 UNTIL 2004-01-23 RESIGNED
DEREK LESLIE MEADES Jan 1953 Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
MR JONATHAN LEGDON Mar 1970 British Director 2017-12-19 UNTIL 2018-07-09 RESIGNED
ALAN LATTIMER Jun 1961 British Director 2003-07-23 UNTIL 2004-10-15 RESIGNED
ANDREW DAVID GREAVES Oct 1954 British Director 2003-02-28 UNTIL 2004-01-23 RESIGNED
MR ANTHONY PHILIP FISHER Mar 1939 British Director RESIGNED
ALAN BRIAN CUMBERS Jan 1949 British Director RESIGNED
MR RONALD HAMILTON SHARP ANDERSON May 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moorepay Group Limited 2016-09-19 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOOREPAY GROUP LIMITED BRISTOL ENGLAND Active DORMANT 70100 - Activities of head offices
ZELLIS UK LIMITED BRISTOL ENGLAND Active FULL 58290 - Other software publishing
CARA INFORMATION TECHNOLOGY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EPSILON BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
MOOREPAY COMPLIANCE LIMITED BRISTOL ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BUSINESS INFORMATION MANAGEMENT LIMITED BRISTOL ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
PRACTICAL PAYROLL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
ZELLIS DORMCO LIMITED BRISTOL ENGLAND Active DORMANT 62090 - Other information technology service activities
TOPSOURCE WORLDWIDE (UK) LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
JAMY INVESTMENTS LIMITED BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ESLIP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SELECT PAYROLL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMPANDBEN INTERNATIONAL LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ZELLIS HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZELLIS MIDCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZELLIS INDIA HOLDCO LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EBS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUEBACK GLOBAL-SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
TOPSOURCE WORLDWIDE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZELLIS UK LIMITED BRISTOL ENGLAND Active FULL 58290 - Other software publishing
NOKIA UK LIMITED BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
ZELLIS DORMCO LIMITED BRISTOL ENGLAND Active DORMANT 62090 - Other information technology service activities
IRIS SERVICE DELIVERY UK LTD BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
ZELLIS PENSION TRUSTEES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ZELLIS TOPCO LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZELLIS HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZELLIS MIDCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZELLIS INDIA HOLDCO LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.