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PARACONIC TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paraconic Technologies Limited. The company was founded 6 years ago and was given the registration number 11280268. The firm's registered office is in LONDON. You can find them at 53 Davies Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PARACONIC TECHNOLOGIES LIMITED
Company Number:11280268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:53 Davies Street, London, England, W1K 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136-93 Caltech, 1200 E. California Blvd., Pasadena, United States, CA 91125

Director21 June 2018Active
53, Davies Street, London, England, W1K 5JH

Director28 March 2018Active
53, Davies Street, London, England, W1K 5JH

Director14 May 2018Active
53, Davies Street, London, England, W1K 5JH

Director19 December 2018Active
53, Davies Street, London, England, W1K 5JH

Director14 May 2018Active
53, Davies Street, London, England, W1K 5JH

Director14 May 2018Active
53, Davies Street, London, England, W1K 5JH

Director19 December 2018Active

People with Significant Control

Mr Xavier Richard Botteri
Notified on:28 March 2018
Status:Active
Date of birth:October 1972
Nationality:French,
Country of residence:England
Address:309 St Johns, 79 Marsham Street, London, England, SW1P 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-04-05Capital

Capital return purchase own shares treasury capital date.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-09Accounts

Change account reference date company current extended.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Capital

Second filing capital allotment shares.

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2019-12-06Officers

Termination director company with name termination date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-08-14Resolution

Resolution.

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2019-08-13Capital

Capital allotment shares.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Address

Change registered office address company with date old address new address.

Download
2019-02-04Officers

Change person director company with change date.

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