ZALARIS UK LIMITED
Active - Accounts Filed
General Information
NAME
ZALARIS UK LIMITED
COMPANY NUMBER
03538201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
31/03/1998
(26 years and 8 months old)
WEBSITE
http://roc-group-sg.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2018
24/02/2022
ZALARIS CONSULTING UK LIMITED
View all previous names
WALTON-ON-THAMES
KT12 1RZ
Telephone: 01932213250
TPS: No
53 Cotswold Meadow
Witney
Oxfordshire
OX28 5FA
Ashley Park House
42-50 Hersham Road
Walton-On-Thames
KT12 1RZ
KT12 1RZ
Hersham Place
41-61 Molesey Road
Hersham
Walton-on-thames, Surrey
KT12 4RZ
Telephone: 213250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZALARIS ASA | N/A | N/A |
| ZALARIS CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | J T NOMINEES LIMITED (908671048) has left the board |
| 27/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZALARIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZALARIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZALARIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2017 - Present (7 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/1998 - Present (26 years and 8 months) 31/03/1998 - Present (26 years and 8 months) 31/03/1998 - Present (26 years and 8 months) 31/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
31/03/1998 - 13/05/1998 (1 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/03/1998 - Present (26 years and 8 months) 31/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
31/03/1998 - 31/03/2000 (2years) Born in Jul 1961 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZALARIS ASA | N/A | N/A |
| ZALARIS CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| ZALARIS HR SERVICES IRELAND LIMITED | N/A | N/A |
| ZALARIS HR SERVICES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | J T NOMINEES LIMITED (908671048) has left the board |
| 27/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 16/06/2023 | William Peter Jackson (921609072) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | Change in Reg. Office |
| 01/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 12/12/2018 | Jeremy Adam Sutton Chilvers (907938403) has left the board |
| 09/10/2018 | New Accounts filed |
| 27/06/2018 | New Accounts filed |
| 30/05/2018 | New Board Member William Peter Jackson (921609072) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Hans-Petter Mellerud (923870245) Appointed |
| 17/10/2017 | Hans-Petter Mellerud (923870383) has left the board |
| 10/10/2017 | New Board Member Hans-Petter Mellerud (923870383) Appointed |
| 10/10/2017 | Damian Robert Lloyd Williams (907575181) has left the board |
| 12/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | Colin Ian Goodwin (917710846) has left the board |
| 09/07/2016 | New Accounts filed |
| 30/06/2016 | Jonathan Edward James (905976767) has left the board |
| 30/06/2016 | Change in Reg. Office |
| 11/04/2016 | New Annual Return filed |
| 27/01/2016 | New Company Secretary J T NOMINEES LIMITED (908671048) Appointed |
| 27/01/2016 | JT NOMINEES LIMITED (920407175) has left the board |
| 27/01/2016 | New Company Secretary J T NOMINEES LIMITED (908671048) Appointed |
| 27/01/2016 | JT NOMINEES LIMITED (920407175) has left the board |
| 14/01/2016 | New Company Secretary JT NOMINEES LIMITED (920407175) Appointed |
| 24/12/2015 | Jonathan Edward James (916552518) has left the board |
| 07/07/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 05/08/2013 | Change in Reg. Office |
| 11/07/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 04/04/2013 | New Board Member Colin Ian Goodwin (917710846) Appointed |
| 28/03/2013 | Change in Reg. Office |
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