ZELLIS UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

ZELLIS UK LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ZELLIS UK LIMITED was incorporated 42 years ago on 25/09/1981 and has the registered number: 01587537. The accounts status is FULL and accounts are next due on 31/01/2025.

ZELLIS UK LIMITED - BRISTOL

This company is listed in the following categories:
58290 - Other software publishing
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
Previous trading names include:
NORTHGATEARINSO UK LIMITED (until 21/01/2019)
NORTHGATE HR LIMITED (until 14/05/2008)
REBUS HR LIMITED (until 09/02/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS FOX Secretary 2021-08-16 CURRENT
MR ALAN ROYSTON KINCH Sep 1978 British Director 2019-06-29 CURRENT
MR JOHN PETTER May 1970 British Director 2018-07-18 CURRENT
MRS ABIGAIL VAUGHAN Sep 1979 British Director 2023-04-28 CURRENT
TIMOTHY SCORE Sep 1960 British Director 2000-04-03 UNTIL 2002-02-28 RESIGNED
ROGER DENIS SUMMERS Feb 1943 British Director 1998-03-20 UNTIL 2000-04-03 RESIGNED
MR ALEXANDER WRIGHT SCOTT Jan 1950 British Director RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-02-01 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director 1998-03-20 UNTIL 2001-08-17 RESIGNED
MR EDOUARD PILLOT Dec 1977 French Director 2013-01-18 UNTIL 2016-03-23 RESIGNED
TIMOTHY JACOBUS OSNABRUG Sep 1981 Dutch Director 2008-03-05 UNTIL 2009-06-12 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2018-02-01 RESIGNED
MR JOERG METZNER Sep 1985 German Director 2015-11-27 UNTIL 2016-03-23 RESIGNED
MR KUGAN SATHIYANANDARAJAH Mar 1986 British Director 2013-02-16 UNTIL 2015-11-27 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
MRS ELIZABETH LEPPARD Secretary 2018-02-01 UNTIL 2021-04-19 RESIGNED
SIDNEY JAMES WILKINSON Secretary 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 JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-06-09 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 1999-08-26 UNTIL 2002-02-28 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Secretary 1996-03-29 UNTIL 1999-08-26 RESIGNED
MALCOLM STEWART ALDIS Aug 1953 British Director 2008-03-05 UNTIL 2010-10-28 RESIGNED
MR MICHAEL JAMES HUNT Sep 1969 British Director 2008-03-05 UNTIL 2013-05-22 RESIGNED
ANDREW DAVID GREAVES Oct 1954 British Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
MR LIAM STUART GODDARD Nov 1982 British Director 2009-06-12 UNTIL 2010-10-07 RESIGNED
GARETH PHILLIP DENLEY Jan 1955 British Director 2000-04-03 UNTIL 2004-01-23 RESIGNED
MR SIMON ANDREW CAUNCE Apr 1957 British Director 2010-10-01 UNTIL 2012-08-16 RESIGNED
MICHAEL JOHN BURTON Jan 1939 British Director RESIGNED
MR DAVID ALBERT LAKING Nov 1941 British Director RESIGNED
PATRICIA LINDA BULMER Apr 1952 British Director 1998-03-20 UNTIL 2002-07-25 RESIGNED
ANTHONY DAVID BEWS Aug 1947 British Director RESIGNED
CHRISTOPHER DAVID ANDERSON Jul 1960 British Director 1998-03-20 UNTIL 2002-07-25 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2004-01-23 UNTIL 2015-04-20 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2017-11-28 RESIGNED
MR ALISTAIR JOHN CHARLES BLAXILL Mar 1961 British Director 2012-08-16 UNTIL 2014-09-14 RESIGNED
MR JONATHAN LEGDON Mar 1970 British Director 2017-12-19 UNTIL 2018-07-09 RESIGNED
MR PHILIP D'ABREU Aug 1983 Canadian Director 2010-10-12 UNTIL 2013-02-18 RESIGNED
DEREK LESLIE MEADES Jan 1953 Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
MATEUSZ MICHAL SZESZKOWSKI Jun 1972 Polish & Canadian Director 2008-03-05 UNTIL 2013-01-18 RESIGNED
MR NICHOLAS PAUL WAIN Aug 1972 British Director 2013-05-22 UNTIL 2019-06-28 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Director 1998-03-20 UNTIL 1999-08-26 RESIGNED
MR DAVID ANTHONY WHITEHEAD Jan 1959 British Director 2008-03-05 UNTIL 2017-11-28 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2004-01-23 UNTIL 2011-12-22 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 Human Resources Limited 2017-06-01 - 2018-02-01 Hemel Hempstead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REBUS HUMAN RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
MOOREPAY LIMITED BRISTOL ENGLAND Active FULL 63110 - Data processing, hosting and related activities
BLUJAY SOLUTIONS LTD SALFORD QUAYS UNITED KINGDOM Active MEDIUM 62012 - Business and domestic software development
MOOREPAY GROUP LIMITED BRISTOL ENGLAND Active DORMANT 70100 - Activities of head offices
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED PORTSMOUTH Active FULL 64205 - Activities of financial services holding companies
IBM UNITED KINGDOM TRUST LONDON ... FULL 88990 - Other social work activities without accommodation n.e.c.
REBUS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74909 - Other professional, scientific and technical activities n.e.c.
REBUS HUMAN RESOURCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
REBUS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
REBUS HR MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 70100 - Activities of head offices
LUMESSE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LUMESSE (UK) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
LUMESSE CORPORATE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LUMESSE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
LUMESSE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CONCORDE BIDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CONCORDE TOPCO LIMITED READING ENGLAND Active GROUP 74990 - Non-trading company
CONCORDE HOLDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CONCORDE MIDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.