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 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
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)
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 |