Company information:
Zellis Uk Limited (No: 01587537)
Address: 740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF, ENGLAND
Status: Active
Incorporated: 25-Sep-1981
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 58290 - Other software publishing
Current Director: ALAN ROYSTON KINCH ( DOB: Sep-1978 From: Jun-2019 )
Current Director: ALAN ROYSTON KINCH ( DOB: Sep-1978 From: Jun-2019 )
Current Director: JOHN RICHARD MARTIN PETTER ( DOB: May-1970 From: Jul-2018 )
Current Director: ABIGAIL VAUGHAN ( DOB: Sep-1979 From: Apr-2023 )
Current Director: NICHOLAS PAUL WAIN ( DOB: Aug-1972 From: May-2013 )
Current Secretary: CHRIS FOX ( From: Aug-2021 )
Current Secretary: ELIZABETH LEPPARD ( From: Feb-2018 )
Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 To: Nov-2017 )
Resigned Director: MALCOLM STEWART ALDIS ( DOB: Aug-1953 From: Mar-2008 To: Oct-2010 )
Resigned Director: CHRISTOPHER DAVID ANDERSON ( DOB: Jul-1960 From: Mar-1998 To: Jul-2002 )
Resigned Director: ANTHONY DAVID BEWS ( DOB: Aug-1947 From: Jun-1993 To: Mar-1998 )
Resigned Director: ALISTAIR JOHN CHARLES BLAXILL ( DOB: Mar-1961 From: Aug-2012 To: Sep-2014 )
Resigned Director: PATRICIA LINDA BULMER ( DOB: Apr-1952 From: Mar-1998 To: Jul-2002 )
Resigned Director: MICHAEL JOHN BURTON ( DOB: Jan-1939 From: Jun-1993 To: Mar-1998 )
Resigned Director: SIMON ANDREW CAUNCE ( DOB: Apr-1957 From: Oct-2010 To: Aug-2012 )
Resigned Director: PHILIP D'ABREU ( DOB: Aug-1983 From: Oct-2010 To: Feb-2013 )
Resigned Director: GARETH PHILLIP DENLEY ( DOB: Jan-1955 From: Apr-2000 To: Jan-2004 )
Resigned Director: LIAM STUART GODDARD ( DOB: Nov-1982 From: Jun-2009 To: Oct-2010 )
Resigned Director: ANDREW DAVID GREAVES ( DOB: Oct-1954 From: Feb-2002 To: Jan-2004 )
Resigned Director: MICHAEL JAMES HUNT ( DOB: Sep-1969 From: Mar-2008 To: May-2013 )
Resigned Director: MICHAEL JAMES HUNT ( DOB: Sep-1969 From: Mar-2008 To: May-2013 )
Resigned Director: DAVID ALBERT LAKING ( DOB: Nov-1941 From: Jun-1992 To: Jun-2000 )
Resigned Director: JONATHAN LEGDON ( DOB: Mar-1970 From: Dec-2017 To: Jul-2018 )
Resigned Director: NICHOLAS JOHN LONEY ( DOB: Jul-1957 From: Mar-1998 To: Aug-1999 )
Resigned Director: DEREK LESLIE MEADES ( DOB: Jan-1953 From: Feb-2002 To: Jan-2004 )
Resigned Director: JOERG METZNER ( DOB: Sep-1985 From: Nov-2015 To: Mar-2016 )
Resigned Director: ANDREW PHILLIP MONSHAW ( DOB: Oct-1962 From: Oct-2017 To: Feb-2018 )
Resigned Director: TIMOTHY JACOBUS OSNABRUG ( DOB: Sep-1981 From: Mar-2008 To: Jun-2009 )
Resigned Director: EDOUARD PILLOT ( DOB: Dec-1977 From: Jan-2013 To: Mar-2016 )
Resigned Director: PETER ERIC PRESLAND ( DOB: Apr-1950 From: Mar-1998 To: Aug-2001 )
Resigned Director: STUART ROSS ( DOB: Oct-1956 From: Apr-2015 To: Feb-2018 )
Resigned Director: KUGAN SATHIYANANDARAJAH ( DOB: Mar-1986 From: Feb-2013 To: Nov-2015 )
Resigned Director: TIMOTHY SCORE ( DOB: Sep-1960 From: Apr-2000 To: Feb-2002 )
Resigned Director: ALEXANDER SCOTT ( DOB: Jan-1950 From: Jun-1992 To: Mar-1998 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: Jan-2004 To: Apr-2015 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Jan-2004 To: Dec-2011 )
Resigned Director: ROGER DENIS SUMMERS ( DOB: Feb-1943 From: Mar-1998 To: Apr-2000 )
Resigned Director: MATEUSZ MICHAL SZESZKOWSKI ( DOB: Jun-1972 From: Mar-2008 To: Jan-2013 )
Resigned Director: NICHOLAS PAUL WAIN ( DOB: Aug-1972 From: May-2013 To: Jun-2019 )
Resigned Director: DAVID ANTHONY WHITEHEAD ( DOB: Jan-1959 From: Mar-2008 To: Nov-2017 )
Resigned Secretary: MALCOLM ROBERT BENNETT ( From: May-2016 To: Feb-2018 )
Resigned Secretary: HELEN COPESTICK ( From: Apr-2021 To: Aug-2021 )
Resigned Secretary: NICHOLAS BRIAN FARRIMOND ( DOB: Aug-1965 From: Jan-2004 To: Nov-2004 )
Resigned Secretary: NICHOLAS JOHN LONEY ( DOB: Jul-1957 From: Mar-1996 To: Aug-1999 )
Resigned Secretary: DEREK LESLIE MEADES ( DOB: Jan-1953 From: Feb-2002 To: Jan-2004 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Nov-2004 To: Apr-2006 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Apr-2006 To: Jun-2013 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: May-2016 )
Resigned Secretary: TIMOTHY SCORE ( DOB: Sep-1960 From: Aug-1999 To: Feb-2002 )
Resigned Secretary: SIDNEY JAMES WILKINSON ( From: Jun-1992 To: Mar-1996 )
Persons of Significant Control:
Zellis Holdings Limited, 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England: Ownership of shares – 75% or more (Notified: 2018-03-27)
Rebus Human Resources Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England: Ownership of shares – 75% or more (Notified: 2017-06-01, Ceased: 2018-02-01)