ZALARIS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ZALARIS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ZALARIS UK LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240911. The accounts status is AUDIT EXEMPTION SUBSI.

ZALARIS UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

5TH FLOOR
LONDON
EC4R 2SU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROC GLOBAL SOLUTIONS LIMITED (until 13/07/2018)
GOLDPARTY LIMITED (until 30/01/2015)

Confirmation Statements

Last Statement Next Statement Due
28/12/2020 11/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.T. NOMINEES LIMITED Corporate Secretary 2015-10-06 CURRENT
MR HANS-PETTER MELLERUD Nov 1960 Norwegian Director 2017-09-26 CURRENT
MR WILLIAM PETER JACKSON Jan 1979 British Director 2018-12-06 CURRENT
MR JOHN PETER WILSON Nov 1952 British Director 2015-10-06 UNTIL 2017-09-20 RESIGNED
DAMIAN ROBERT LLOYD WILLIAMS Jun 1968 British Director 2015-02-02 UNTIL 2017-09-26 RESIGNED
MR THOMAS COMPTON JAMES Mar 1967 British Director 2015-02-02 UNTIL 2017-09-26 RESIGNED
MR SIMON HOPKINS May 1965 American Director 2015-02-02 UNTIL 2018-01-01 RESIGNED
MRS. DALILA HAIGOUHI HEATH Nov 1959 British Director 2012-10-04 UNTIL 2015-02-02 RESIGNED
MR JEREMY ADAM SUTTON CHILVERS Oct 1964 British Director 2015-02-02 UNTIL 2018-12-06 RESIGNED
OLIVER BACK Dec 1974 German Director 2015-10-06 UNTIL 2017-09-20 RESIGNED
MR JONATHAN EDWARD JAMES Secretary 2015-02-02 UNTIL 2015-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zalaris Asa 2017-09-26 0275 Oslo   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
ZALARIS UK LIMITED WALTON-ON-THAMES 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.
PALM TREE TECHNOLOGY LIMITED SLOUGH Active MICRO ENTITY 58290 - Other software publishing
SECORA LIMITED HILDENBOROUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
12 PALMEIRA AVENUE HOVE FREEHOLDERS COMPANY LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NORMANNA BLOODSTOCK LIMITED LONDON ENGLAND Active -... MICRO ENTITY 93199 - Other sports activities
ALEXANDER DOWNES LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
ROC GLOBAL CONSULTING LIMITED TRINITY WAY Dissolved... SMALL 62020 - Information technology consultancy activities
BOURNEPARK LIMITED PURLEY Dissolved... 68100 - Buying and selling of own real estate
CHRIS NEALE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
JPMW LIMITED BEACONSFIELD Dissolved... MICRO ENTITY 82110 - Combined office administrative service activities
30 GUNTERSTONE ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DJT ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
VERSATILE CONNECTIONS LLP SWANSEA Active TOTAL EXEMPTION FULL None Supplied
ATKINS SR LLP LINGFIELD ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROC GLOBAL SOLUTIONS LIMITED 2015-07-15 31-10-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20 GILLINGHAM STREET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
FIRST NEW HAMPSHIRE LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
FUJI INDUSTRIES UK LTD. LONDON ENGLAND Active FULL 52230 - Service activities incidental to air transportation
STUDIO NOTARILE BENINCORI MELLI & MASTERTECH LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PHILORICH SHIP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 52220 - Service activities incidental to water transportation
VARD CAPITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
QUANT SPORTS TRADING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ASTOR RIDGE LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ANGLOLAT LONDON INVESTORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ASTOR RIDGE N.A. LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied