ZELLIS DORMCO LIMITED - BRISTOL


Company Profile Company Filings

Overview

ZELLIS DORMCO LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ZELLIS DORMCO LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04141861. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ZELLIS DORMCO LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service 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 PEOPLECHECKING LIMITED (until 16/01/2019)
AST CHECK LIMITED (until 02/09/2008)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN ROYSTON KINCH Sep 1978 British Director 2019-06-29 CURRENT
MR CHRIS FOX Secretary 2021-08-16 CURRENT
MR JOHN PETTER May 1970 British Director 2018-07-18 CURRENT
MR ROBERT JOHN WITHERS Dec 1964 British Director 2001-01-16 UNTIL 2008-04-02 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-01-16 UNTIL 2001-01-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-16 UNTIL 2001-01-16 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
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2008-04-02 UNTIL 2013-09-09 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
MR ROBERT JOHN WITHERS Dec 1964 British Secretary 2001-01-16 UNTIL 2008-04-02 RESIGNED
TIMOTHY PATRICK ROONEY Mar 1964 British Director 2007-05-18 UNTIL 2008-04-02 RESIGNED
MR NICHOLAS PAUL WAIN Aug 1972 British Director 2017-12-19 UNTIL 2019-06-28 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2008-04-02 UNTIL 2011-12-22 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2008-04-02 UNTIL 2015-04-20 RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-02-01 RESIGNED
MR GEORGE JULIAN ELKINGTON Sep 1962 British Director 2007-05-18 UNTIL 2008-04-02 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2018-02-01 RESIGNED
MR JONATHAN LEGDON Mar 1970 British Director 2017-12-19 UNTIL 2018-07-09 RESIGNED
THOMAS HARTLEY Jun 1965 British Director 2001-01-16 UNTIL 2008-04-02 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 Uk Limited 2017-01-16 Bristol   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
MOOREPAY COMPLIANCE LIMITED BRISTOL ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
PLUSNET PLC SHEFFIELD Active FULL 62090 - Other information technology service activities
BUSINESS INFORMATION MANAGEMENT LIMITED BRISTOL ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
COMMS FACTORY LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities
BENEFEX LIMITED SOUTHAMPTON Active GROUP 62012 - Business and domestic software development
BENEFIT ADMINISTRATION SERVICES LTD SOUTHAMPTON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
BENEFIT ADMINISTRATION GATEWAY LTD SOUTHAMPTON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
BENEFIT ADMINISTRATION CENTRE LTD SOUTHAMPTON Active DORMANT 63110 - Data processing, hosting and related activities
BENEFEX FINANCIAL SOLUTIONS LTD SOUTHAMPTON Active FULL 63110 - Data processing, hosting and related activities
BENEFEX HOLDINGS LIMITED SOUTHAMPTON Active FULL 70100 - Activities of head offices
PES (BRISTOL) LIMITED SOUTHAMPTON Active DORMANT 70100 - Activities of head offices
NATURAL HR LIMITED ALMONDSBURY ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
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.
BENEFEX PAYMENTS LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
NORTHGATEARINSO_PEOPLECHE - Accounts 2018-12-21 30-04-2018 £2,072,000 equity
NORTHGATEARINSO PEOPLECHECKING LIMITED 2018-01-27 31-10-2017 £2,072,000 equity

Nearby 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
MOOREPAY COMPLIANCE LIMITED BRISTOL ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
IRIS SERVICE DELIVERY UK LTD BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
JAMY INVESTMENTS LIMITED BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ZELLIS PENSION TRUSTEES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
NATURAL HR LIMITED ALMONDSBURY ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
LYSANDER LAW HOLDINGS LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies