ZELLIS MIDCO LIMITED - BRISTOL


Company Profile Company Filings

Overview

ZELLIS MIDCO LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ZELLIS MIDCO LIMITED was incorporated 6 years ago on 25/09/2017 and has the registered number: 10980175. The accounts status is FULL and accounts are next due on 31/01/2025.

ZELLIS MIDCO LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
COLOUR HOLDCO LIMITED (until 08/02/2019)
COLOUR MIDCO 2 LIMITED (until 19/12/2017)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

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 ALAN ROYSTON KINCH Sep 1978 British Director 2019-06-29 CURRENT
MR CHRIS FOX Secretary 2021-08-16 CURRENT
MR IAIN DAVID ZELIN WARE Aug 1982 British Director 2017-09-25 UNTIL 2017-11-30 RESIGNED
MR NICHOLAS PAUL WAIN Aug 1972 British Director 2018-01-31 UNTIL 2019-06-28 RESIGNED
MR JONATHAN LEGDON Mar 1970 British Director 2018-01-31 UNTIL 2018-07-09 RESIGNED
MR CHRISTOPHE PATRICK MARIE VICTOR JACOBS VAN MERLEN Mar 1978 Belgian Director 2017-09-25 UNTIL 2018-01-31 RESIGNED
MR JAKOB BREVINGE Mar 1983 Swedish,British Director 2017-11-30 UNTIL 2018-01-31 RESIGNED
MRS ELIZABETH ANN LEPPARD Secretary 2019-12-13 UNTIL 2021-04-19 RESIGNED
HELEN COPESTICK Secretary 2021-04-19 UNTIL 2021-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zellis Topco Limited 2017-12-18 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Colour Midco Limited 2017-09-25 - 2018-05-08 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOOREPAY LIMITED BRISTOL ENGLAND Active FULL 63110 - Data processing, hosting and related activities
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 TOPCO LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COLOUR MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 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 INDIA HOLDCO LIMITED BRISTOL ENGLAND 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

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 INDIA HOLDCO LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LYSANDER LAW HOLDINGS LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies