CARA INFORMATION TECHNOLOGY LIMITED - BRISTOL


Company Profile Company Filings

Overview

CARA INFORMATION TECHNOLOGY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
CARA INFORMATION TECHNOLOGY LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369729. The accounts status is DORMANT.

CARA INFORMATION TECHNOLOGY LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

740 WATERSIDE DRIVE AZTEC WEST
BRISTOL
BS32 4UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2021 11/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS FOX Secretary 2021-08-16 CURRENT
MR JOHN PETTER May 1970 British Director 2018-07-18 CURRENT
MR ALAN ROYSTON KINCH Sep 1978 British Director 2019-06-29 CURRENT
MR DAVID LITTLE Nov 1947 Irish Director 2000-09-14 UNTIL 2003-06-04 RESIGNED
PATRICK JOHN MCNAMARA Aug 1937 Irish Director 1994-07-26 UNTIL 1997-07-31 RESIGNED
MR JONATHAN LEGDON Mar 1970 British Director 2017-12-19 UNTIL 2018-07-09 RESIGNED
PATRICK FINBARR KEENAN May 1967 Irish Director 2001-02-27 UNTIL 2001-09-12 RESIGNED
PAUL JOSEPH KAVANAGH Mar 1943 Director 1994-07-26 UNTIL 2001-09-25 RESIGNED
MR DAVID LITTLE Nov 1947 Irish Director 1991-10-31 UNTIL 1994-07-26 RESIGNED
PAUL JOSEPH KAVANAGH Mar 1943 Secretary 2001-02-27 UNTIL 2001-09-25 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
NICHOLAS BRIAN FARRIMOND Aug 1965 British Secretary 2003-06-06 UNTIL 2004-11-17 RESIGNED
KEENAN PATRICK May 1967 Irish Secretary 2001-09-25 UNTIL 2002-10-09 RESIGNED
FRANCIS BERNARD SMYTH Secretary RESIGNED
MRS ELIZABETH LEPPARD Secretary 2018-02-01 UNTIL 2021-04-19 RESIGNED
KYLIE ANNE REID Jan 1970 Secretary 2002-10-09 UNTIL 2003-06-04 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
JOHN ROBERT STIER Mar 1966 British Secretary 2003-06-04 UNTIL 2003-06-06 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2004-11-17 UNTIL 2006-04-03 RESIGNED
PETER GROGAN Sep 1955 British Director 2002-01-02 UNTIL 2002-12-31 RESIGNED
RODDIE AHERNE Aug 1954 Irish Director 2001-02-27 UNTIL 2003-06-04 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2000-11-10 UNTIL 2001-02-27 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2017-12-19 RESIGNED
MALCOLM STEWART ALDIS Aug 1953 British Director 2003-06-04 UNTIL 2003-06-06 RESIGNED
DENIS JOHN BEHAN Apr 1938 Irish Director RESIGNED
DIANE JANE CHEESEMAN Sep 1960 British Director 1991-10-31 UNTIL 1994-07-26 RESIGNED
MR NEIL DOHERTY Nov 1951 British Director RESIGNED
NIALL DOHERTY Nov 1951 Irish Director 1995-02-08 UNTIL 2003-06-04 RESIGNED
MR PATRICK JAMES GARVEY Apr 1946 Irish Director 2001-02-27 UNTIL 2001-08-31 RESIGNED
KEENAN PATRICK May 1967 Irish Director 2001-09-25 UNTIL 2002-10-09 RESIGNED
ROBERT EDWARD GUPPY Aug 1953 British Director 2000-11-10 UNTIL 2001-02-27 RESIGNED
DIANE JANE CHEESEMAN Sep 1960 British Director 1995-02-08 UNTIL 1996-06-21 RESIGNED
CONOR HAYES Sep 1954 Irish Director 2001-02-27 UNTIL 2001-08-03 RESIGNED
MARK HARPER Apr 1961 Director 1995-10-09 UNTIL 2002-04-09 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2003-06-04 UNTIL 2011-12-22 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2003-06-04 UNTIL 2015-04-20 RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-02-01 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2018-02-01 RESIGNED
MR NICHOLAS PAUL WAIN Aug 1972 British Director 2017-12-19 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zellis Ireland Limited 2017-03-31 Dublin   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
MOOREPAY GROUP LIMITED BRISTOL ENGLAND Active DORMANT 70100 - Activities of head offices
ZELLIS UK LIMITED BRISTOL ENGLAND Active FULL 58290 - Other software publishing
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.
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.
EBS HOLDINGS LIMITED LONDON UNITED KINGDOM 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
TOPSOURCE WORLDWIDE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TOPSOURCE WORLDWIDE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CARA_INFORMATION_TECHNOLO - Accounts 2018-12-20 30-04-2018 £5,600,000 equity
CARA INFORMATION TECHNOLOGY LIMITED 2018-01-27 30-04-2017 £5,600,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZELLIS UK LIMITED BRISTOL ENGLAND Active FULL 58290 - Other software publishing
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.