Zelliant Limited

Active00425964 Private limited company
Incorporated
18 December 1946 (79 years)
Previously known as
Netcall Telecom Europe Limited (until 12 March 2019)
Magnet Motor Bodies Limited (until 29 January 1999)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
East of England
Address
Suite 203
Bedford Heights Brickhill Drive
Bedford
MK41 7PH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born August 1977 (49)
Director · Appointed 28 October 2011
British
Born April 1972 (54)
Secretary · Appointed 4 March 2009
English
Officer history (7 former)
19 December 2023
Appointed Hughes, Richard Gareth as Director
28 October 2011
Appointed Ormondroyd, James Andrew as Director
28 October 2011
Resigned Allsop, Roger as Director
4 March 2009
Appointed Greensmith, Michael Charles as Secretary
4 March 2009
Resigned Pearson Hurrell, Abigail Kati as Secretary
4 January 2005
Resigned Towers, Louise Clare as Secretary
4 January 2005
Appointed Pearson Hurrell, Abigail Kati as Secretary
1 June 2004
Resigned Rubins, Jeffrey as Director
15 August 2002
Appointed Towers, Louise Clare as Secretary
15 August 2002
Resigned Jacobs, Abigail Kati as Secretary
18 May 2001
Appointed Jacobs, Abigail Kati as Secretary
18 May 2001
Resigned Dixon, Susan Elizabeth as Secretary
29 December 2000
Resigned Robertson, Michael Peter as Secretary
27 December 2000
Appointed Dixon, Susan Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01812912

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Govtech Holdings Limited Owns 75–100% of shares
Govtech Solutions Limited Owns 75–100% of shares
Jadu Holdings Limited Owns 75–100% of shares
Jadu Global Software Ltd Owns 75–100% of shares
Zodyac Limited Owns 75–100% of shares
Jadu Limited Owns 75–100% of shares
Jadu Creative Limited Owns 75–100% of shares
Netcall Systems Limited Owns 75–100% of shares
Matssoft Limited Owns 75–100% of shares
Netcall Technology Limited Owns 75–100% of shares
Netcall Telecom Limited Owns 75–100% of shares
Q-Max Systems Limited Owns 75–100% of shares
Serengeti Systems Limited Owns 75–100% of shares
Skore Labs Limited Owns 75–100% of shares
Telephonetics Limited Owns 75–100% of shares
Datadialogs Limited Owns 75–100% of shares
Voice Integrated Products Ltd. Owns 75–100% of shares
Zelliant Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates13 June 2026
10 April 2026Accounts for a dormant company30 June 2025
13 June 2025Confirmation statement with no updates13 June 2025
2 April 2025Accounts for a dormant company30 June 2024
15 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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