ZELLIANT LIMITED

Overview

Company Name	ZELLIANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00425964
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZELLIANT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ZELLIANT LIMITED located?

Registered Office Address	Suite 203, Bedford Heights Brickhill Drive MK41 7PH Bedford Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of ZELLIANT LIMITED?

Previous Company Names
Company Name	From	Until
NETCALL TELECOM EUROPE LIMITED	Jan 29, 1999	Jan 29, 1999
MAGNET MOTOR BODIES LIMITED	Dec 18, 1946	Dec 18, 1946

What are the latest accounts for ZELLIANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ZELLIANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for ZELLIANT LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2025

Confirmation statement made on Jun 13, 2025 with no updates

3 pages

CS01

Apr 02, 2025

Accounts for a dormant company made up to Jun 30, 2024

7 pages

Jun 15, 2024

Confirmation statement made on Jun 15, 2024 with no updates

3 pages

CS01

Mar 25, 2024

Accounts for a dormant company made up to Jun 30, 2023

7 pages

Dec 20, 2023

Appointment of Mr Richard Gareth Hughes as a director on Dec 19, 2023

2 pages

AP01

Jun 15, 2023

Confirmation statement made on Jun 15, 2023 with no updates

3 pages

CS01

Mar 28, 2023

Accounts for a dormant company made up to Jun 30, 2022

7 pages

Jun 16, 2022

Confirmation statement made on Jun 15, 2022 with no updates

3 pages

CS01

Mar 18, 2022

Accounts for a dormant company made up to Jun 30, 2021

7 pages

Jun 15, 2021

Confirmation statement made on Jun 15, 2021 with no updates

3 pages

CS01

Feb 23, 2021

Accounts for a dormant company made up to Jun 30, 2020

7 pages

Dec 11, 2020

Register inspection address has been changed from C/O Orme & Slade, Solicitors National Westminster Bank Chambers the Homend Ledbury Herefordshire HR8 1AB England to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH

1 pages

AD02

Dec 10, 2020

Change of details for Netcall Plc as a person with significant control on Dec 10, 2020

2 pages

PSC05

Dec 10, 2020

Register(s) moved to registered inspection location C/O Orme & Slade, Solicitors National Westminster Bank Chambers the Homend Ledbury Herefordshire HR8 1AB

1 pages

AD03

Dec 10, 2020

Registered office address changed from 1st Floor,Building 2 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4NW England to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on Dec 10, 2020

1 pages

AD01

Aug 27, 2020

Change of details for Netcall Plc as a person with significant control on Aug 13, 2018

2 pages

PSC05

Jun 15, 2020

Confirmation statement made on Jun 15, 2020 with no updates

3 pages

CS01

Dec 24, 2019

Accounts for a dormant company made up to Jun 30, 2019

7 pages

Jun 17, 2019

Confirmation statement made on Jun 15, 2019 with no updates

3 pages

CS01

Mar 12, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 12, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 11, 2019	RES15

Dec 24, 2018

Accounts for a dormant company made up to Jun 30, 2018

7 pages

Aug 13, 2018

Registered office address changed from 3rd Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB to 1st Floor,Building 2 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4NW on Aug 13, 2018

1 pages

AD01

Jun 15, 2018

Confirmation statement made on Jun 15, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Accounts for a dormant company made up to Jun 30, 2017

7 pages

Jun 15, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of ZELLIANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENSMITH, Michael Charles Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	Mar 04, 2009		Secretary	Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England		English		48427540001
HUGHES, Richard Gareth Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	Dec 19, 2023		Director	Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	England	British	1977-8	259234800001
ORMONDROYD, James Andrew Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	Oct 28, 2011		Director	Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	England	British	1972-4	82175580003
DIXON, Susan Elizabeth 1 Evening Court Newmarket Road CB5 8EA Cambridge	Dec 27, 2000	May 18, 2001	Secretary	1 Evening Court Newmarket Road CB5 8EA Cambridge		British		61237180003
JACOBS, Abigail Kati 86 High Street PE28 3PN Earith Cambridgeshire	May 18, 2001	Aug 15, 2002	Secretary	86 High Street PE28 3PN Earith Cambridgeshire		British		76262450001
PEARSON HURRELL, Abigail Kati 86 High Street PE28 3PN Earith Cambridgeshire	Jan 04, 2005	Mar 04, 2009	Secretary	86 High Street PE28 3PN Earith Cambridgeshire		British		102595450001
ROBERTSON, Michael Peter 54 Milverton Road B93 0HY Knowle Solihull West Midlands		Dec 29, 2000	Secretary	54 Milverton Road B93 0HY Knowle Solihull West Midlands		British		11166080001
TOWERS, Louise Clare 2 Shirley Close Milton CB4 6BG Cambridge	Aug 15, 2002	Jan 04, 2005	Secretary	2 Shirley Close Milton CB4 6BG Cambridge		British		83856020002
ALLSOP, Roger Hamilton House 111 Marlowes HP1 1BB Hemel Hempstead 3rd Floor Hertfordshire England		Oct 28, 2011	Director	Hamilton House 111 Marlowes HP1 1BB Hemel Hempstead 3rd Floor Hertfordshire England	United Kingdom	British	1943-9	1813590001
RUBINS, Jeffrey Cairnmuir Hargate Drive WA15 0NL Hale Cheshire		Jun 01, 2004	Director	Cairnmuir Hargate Drive WA15 0NL Hale Cheshire		British	1946-1	1914150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZELLIANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Netcall Plc

Jul 01, 2016

Brickhill Drive

MK41 7PH Bedford

Suite 203, Bedford Heights

Bedfordshire

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	01812912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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