Zalaris Uk Limited

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Zalaris Uk Limited

03538201•Private Limited With Share Capital

Building 5 The Heights, Wellington Way, Weybridge, KT130NY
01932213250

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Incorporated

31/03/1998

Company Age

28 years

Directors

1

Employees

48

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Zalaris Uk Limited (03538201) is a private limited with share capital incorporated on 31/03/1998 (28 years old) and registered in weybridge, KT130NY. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 31/03/1998
KT130NY
48 employees

Financial Overview

Total Assets

£8.61M

Liabilities

£4.48M

Net Assets

£4.13M

Turnover

£6.39M

Cash

£4.67M

Key Metrics

48

Employees

1

Directors

1

Shareholders

Board of Directors

1
H
hans-petter mellerud
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2021
Legacy
Category:Accounts
Date:20-06-2021
Legacy
Category:Other
Date:20-06-2021
Legacy
Category:Other
Date:20-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2020
Legacy
Category:Accounts
Date:25-06-2020
Legacy
Category:Other
Date:08-06-2020
Legacy
Category:Other
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Legacy
Category:Accounts
Date:06-09-2019
Legacy
Category:Other
Date:12-08-2019
Legacy
Category:Other
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2018
Resolution
Category:Resolution
Date:26-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Mortgage
Date:30-10-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Officers
Date:06-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

Trading Addresses

53 Cotswold Meadow, Witney, Oxfordshire, OX285FA
Building 5 The Heights, Wellington Way, Weybridge, Kt13 0Ny, KT130NYRegistered

Contact

01932213250
Building 5 The Heights, Wellington Way, Weybridge, KT130NY