MOOREPAY GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

MOOREPAY GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MOOREPAY GROUP LIMITED was incorporated 51 years ago on 14/09/1972 and has the registered number: 01072009. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MOOREPAY GROUP LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

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
07/06/2023 21/06/2024

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
JOHN ROBERT STIER Mar 1966 British Director 2004-01-23 UNTIL 2015-04-20 RESIGNED
MR NICHOLAS PAUL WAIN Aug 1972 British Director 2017-12-19 UNTIL 2019-06-28 RESIGNED
MRS ELIZABETH LEPPARD Secretary 2018-02-01 UNTIL 2021-04-19 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 2000-03-21 UNTIL 2002-02-28 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
DEREK LESLIE MEADES Jan 1953 Secretary 2002-02-28 UNTIL 2004-01-23 RESIGNED
MR ANTHONY PHILIP FISHER Mar 1939 British Secretary RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Secretary 2004-01-23 UNTIL 2004-11-17 RESIGNED
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 UNTIL 2018-02-01 RESIGNED
HELEN COPESTICK Secretary 2021-04-19 UNTIL 2021-08-16 RESIGNED
DEREK LESLIE MEADES Jan 1953 Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2004-01-23 UNTIL 2011-12-22 RESIGNED
MR RONALD HAMILTON SHARP ANDERSON May 1924 British Director 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 STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-02-01 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 2000-03-21 UNTIL 2002-02-28 RESIGNED
MR IAN OSCAR WHITTINGHAM MOORE Mar 1935 British Director RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2018-02-01 RESIGNED
GARETH PHILLIP DENLEY Jan 1955 British Director 2000-03-21 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
MR DAVID ALBERT LAKING Nov 1941 British Director 2000-03-21 UNTIL 2000-06-30 RESIGNED
MR TIMOTHY MICHAEL HEARLEY Mar 1942 British Director 1992-01-01 UNTIL 2000-03-21 RESIGNED
ANDREW DAVID GREAVES Oct 1954 British Director 2003-02-28 UNTIL 2004-01-23 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zellis Holdings Limited 2018-03-27 Bristol   Ownership of shares 75 to 100 percent
Rebus Hr Management Limited 2016-09-19 - 2018-02-01 Hemel Hempstead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOOREPAY LIMITED BRISTOL ENGLAND Active FULL 63110 - Data processing, hosting and related activities
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.

Free Reports Available

Report Date Filed Date of Report Assets
MOOREPAY_GROUP_LIMITED - Accounts 2018-12-20 30-04-2018 £1,659,699 equity
MOOREPAY GROUP LIMITED 2018-01-27 30-04-2017 £1,659,699 equity

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.