ZALARIS UK LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

ZALARIS UK LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
ZALARIS UK LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03538201. The accounts status is FULL and accounts are next due on 30/09/2024.

ZALARIS UK LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HERSHAM PLACE TECHNOLOGY PARK 41-61 MOLESEY ROAD
WALTON-ON-THAMES
KT12 4RZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZALARIS CONSULTING UK LIMITED (until 24/02/2022)
ROC SYSTEMS CONSULTING LIMITED (until 26/05/2018)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JT NOMINEES LIMITED Corporate Secretary 2015-10-06 CURRENT
MR HANS-PETTER MELLERUD Nov 1960 Norwegian Director 2017-09-26 CURRENT
KEIRON WAINWRIGHT JONES Nov 1962 British Director 2002-11-11 UNTIL 2004-05-27 RESIGNED
ROBERT ERIC GEORGE SMALLWOOD Jan 1964 British Secretary 2000-03-31 UNTIL 2001-12-21 RESIGNED
MR JOHN PETER WILSON Nov 1952 British Secretary 2008-04-09 UNTIL 2011-09-01 RESIGNED
MR JONATHAN EDWARD JAMES Secretary 2011-09-01 UNTIL 2015-12-22 RESIGNED
BRETT IVOR CHILDS Jul 1961 British Secretary 1998-03-31 UNTIL 2000-03-31 RESIGNED
DAMIAN ROBERT LLOYD WILLIAMS Jun 1968 British Secretary 2001-12-21 UNTIL 2015-10-06 RESIGNED
COLIN IAN GOODWIN Aug 1967 British Director 2012-10-01 UNTIL 2017-04-30 RESIGNED
MR JONATHAN EDWARD JAMES May 1972 British Director 2004-03-23 UNTIL 2015-12-22 RESIGNED
DUNCAN ROY SIMPSON-CRAIB Sep 1966 British Director 1998-04-06 UNTIL 2000-03-31 RESIGNED
ANTHONY VAUGHAN Dec 1964 British Director 1998-03-31 UNTIL 1998-05-13 RESIGNED
NICHOLAS JONATHAN MCCLYMONT KEATING Dec 1966 British Director 2008-07-07 UNTIL 2010-10-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-03-31 UNTIL 1998-03-31 RESIGNED
MICHAEL FRAYNE Oct 1959 South African Director 1998-04-06 UNTIL 2000-09-07 RESIGNED
DAMIAN ROBERT LLOYD WILLIAMS Jun 1968 British Director 1998-07-01 UNTIL 2017-09-26 RESIGNED
MR WILLIAM PETER JACKSON Jan 1979 British Director 2018-05-01 UNTIL 2023-06-01 RESIGNED
MR JEREMY ADAM SUTTON CHILVERS Oct 1964 British Director 2001-09-10 UNTIL 2018-12-06 RESIGNED
GUY DOMINIC EYDEN BAEBOR Nov 1960 British Director 2002-12-16 UNTIL 2004-05-27 RESIGNED
MR JOHN PETER WILSON Nov 1952 British Director 2008-04-09 UNTIL 2011-09-01 RESIGNED
ROBERT ERIC GEORGE SMALLWOOD Jan 1964 British Director 1998-07-01 UNTIL 2002-07-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-31 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zalaris Asa 2020-12-14 Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Zalaris Uk Limited 2016-04-06 - 2020-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANONE WATERS (UK & IRELAND) LIMITED LONDON ... FULL 46170 - Agents involved in the sale of food, beverages and tobacco
MPHASIS CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
RESOURCES COMPLIANCE (UK) LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED BRISTOL ENGLAND Active FULL 62020 - Information technology consultancy activities
ROC PRODUCTS LIMITED LONDON ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
ROC SYSTEMS HOLDINGS LIMITED TRINITY WAY Dissolved... SMALL 70100 - Activities of head offices
RESOURCES CONNECTION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMBINE SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5523 - Other provision of lodgings
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ROC GLOBAL CONSULTING LIMITED TRINITY WAY Dissolved... SMALL 62020 - Information technology consultancy activities
COMBINE LABS UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
JPMW LIMITED BEACONSFIELD Dissolved... MICRO ENTITY 82110 - Combined office administrative service activities
ZALARIS UK LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EXCELSIOR MULTI ACADEMY TRUST BIRMINGHAM ENGLAND Active FULL 85200 - Primary education
DJT ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
VERSATILE CONNECTIONS LLP SWANSEA Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Zalaris UK Ltd Company accounts 2023-08-23 31-12-2022 £1,975,070 Cash £2,401,061 equity
Zalaris UK Ltd Company accounts 2022-07-19 31-12-2021 £1,847,465 Cash £1,685,450 equity

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