ZELLIS UK LIMITED
Active - Accounts Filed
General Information
NAME
ZELLIS UK LIMITED
COMPANY NUMBER
01587537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
25/09/1981
(43 years and 1 months old)
WEBSITE
www.zellis.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
13/05/2008
21/01/2019
NORTHGATEARINSO UK LIMITED
View all previous names
BRISTOL
BS32 4UF
Telephone: 08000420315
TPS: No
239 Thorpe Road
Peterborough
Cambridgeshire
PE3 6JY
730 Waterside Drive Aztec West
Bristol
Avon
BS32 4UE
Telephone: 775111
740 Waterside Drive
Aztec West
Almondsbury
BRISTOL
BS32 4UF
Telephone: 0420315
Po Box 293
Newcastle-upon-tyne
Tyne and Wear
NE12 2DQ
Telephone: 204886
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Prolog House
Sheffield
South Yorkshire
S21 4EF
Telephone: 232424
Suite 2
Lunar House
Fieldhouse Lane
Marlow, Buckinghamshire
SL7 1LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZELLIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZELLIS UK LIMITED | Active - Accounts Filed | View Report |
| ZELLIS DORMCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZELLIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZELLIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZELLIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
29/06/2019 - Present (5 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 19 Past: 55 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/1992 - Present (32 years and 5 months) Born in Jan 1950 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Abigail Vaughan (930886092) Appointed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Company Secretary Helen Copestick (928247697) Appointed |
| 18/01/2021 | Change in Reg. Office |
| 17/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 03/07/2019 | Nicholas Paul Wain (924133085) has left the board |
| 03/07/2019 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | Change in Reg. Office |
| 08/03/2019 | New Accounts filed |
| 02/08/2018 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 02/08/2018 | John Richard Martin Petter (924872690) has left the board |
| 26/07/2018 | New Board Member John Richard Martin Petter (924872690) Appointed |
| 25/07/2018 | Jonathan Legdon (924133216) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | Andrew Phillip Monshaw (923966483) has left the board |
| 16/02/2018 | Malcolm Robert Bennett (920800301) has left the board |
| 16/02/2018 | New Company Secretary Elizabeth Leppard (924319186) Appointed |
| 16/02/2018 | Stuart Ross (902016811) has left the board |
| 10/02/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Nicholas Paul Wain (924133085) Appointed |
| 29/12/2017 | Nicholas Paul Wain (917849028) has left the board |
| 21/12/2017 | New Board Member Jonathan Legdon (924133216) Appointed |
| 01/12/2017 | David Anthony Whitehead (912905657) has left the board |
| 01/12/2017 | Adel Bedry Al-Saleh (916590022) has left the board |
| 07/11/2017 | New Board Member Andrew Phillip Monshaw (923966483) Appointed |
| 04/06/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920800301) Appointed |
| 28/04/2016 | New Accounts filed |
| 15/04/2016 | Joerg Metzner (920356849) has left the board |
| 15/04/2016 | Edouard Pillot (917493156) has left the board |
| 18/12/2015 | New Board Member Joerg Metzner (920356849) Appointed |
| 18/12/2015 | Kugan Sathiyanandarajah (917623508) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 24/04/2015 | John Robert Stier (907890153) has left the board |
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