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 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
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)
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 |
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 |