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- ZALARIS UK LIMITED
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 5 months old)
WEBSITE
http://roc-group-sg.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/05/2018
24/02/2022
ZALARIS CONSULTING UK LIMITED
View all previous names
Previous Names
26/05/2018 24/02/2022 ZALARIS CONSULTING UK LIMITED
25/06/1998 26/05/2018 ROC SYSTEMS CONSULTING LIMITED
31/03/1998 25/06/1998 INDEPENDENT SYSTEM INTEGRATION LIMITED
WALTON-ON-THAMES
KT12 4RZ
Telephone: 01932213250
TPS: No
53 Cotswold Meadow
Witney
Oxfordshire
OX28 5FA
Hersham Place
41-61 Molesey Road
Hersham
WALTON-ON-THAMES
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 |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: William Peter Jackson (921609072) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/10/2015 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 63 |
View Report |
26/09/2017 - Present (6 years and 11 months) Born in Nov 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/03/1998 - Present (26 years and 5 months) 31/03/1998 - Present (26 years and 5 months) 31/03/1998 - Present (26 years and 5 months) 31/03/1998 - Present (26 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
31/03/1998 - 13/05/1998 (1 months) Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
31/03/1998 - 31/03/2000 (2years) Born in Jul 1961 |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: William Peter Jackson (921609072) has left the board |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: Change in Reg. Office |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: Jeremy Adam Sutton Chilvers (907938403) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Board Member William Peter Jackson (921609072) Appointed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: Hans-Petter Mellerud (923870383) has left the board |
Date: 17/10/2017 | Event: New Board Member Hans-Petter Mellerud (923870245) Appointed |
Date: 10/10/2017 | Event: Damian Robert Lloyd Williams (907575181) has left the board |
Date: 10/10/2017 | Event: New Board Member Hans-Petter Mellerud (923870383) Appointed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: Colin Ian Goodwin (917710846) has left the board |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 30/06/2016 | Event: Jonathan Edward James (905976767) has left the board |
Date: 30/06/2016 | Event: Change in Reg. Office |
Date: 11/04/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: JT NOMINEES LIMITED (920407175) has left the board |
Date: 27/01/2016 | Event: New Company Secretary J T NOMINEES LIMITED (908671048) Appointed |
Date: 27/01/2016 | Event: New Company Secretary J T NOMINEES LIMITED (908671048) Appointed |
Date: 27/01/2016 | Event: JT NOMINEES LIMITED (920407175) has left the board |
Date: 14/01/2016 | Event: New Company Secretary JT NOMINEES LIMITED (920407175) Appointed |
Date: 24/12/2015 | Event: Jonathan Edward James (916552518) has left the board |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: Change in Reg. Office |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Annual Return filed |
Date: 04/04/2013 | Event: New Board Member Colin Ian Goodwin (917710846) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
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