UKBizDB.co.uk

PARALLAX INFORMATION COMMUNICATION TECHNOLOGY LIMITED

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

This company is commonly known as Parallax Information Communication Technology Limited. The company was founded 22 years ago and was given the registration number 04351518. The firm's registered office is in LONDON. You can find them at 67 Lyveden Road, Colliers Wood, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PARALLAX INFORMATION COMMUNICATION TECHNOLOGY LIMITED
Company Number:04351518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 January 2002
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:67 Lyveden Road, Colliers Wood, London, SW17 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Lyveden Road, Colliers Wood, London, SW17 9DT

Secretary11 January 2002Active
67 Lyveden Road, Colliers Wood, London, SW17 9DT

Director11 January 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary11 January 2002Active
84, Poleseden Gardens, Raynes Park, London, United Kingdom, SW20 0UW

Director11 January 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director11 January 2002Active

People with Significant Control

Mr Arnold Opio Oree
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Address:67 Lyveden Road, London, SW17 9DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ranold Ochen Oree
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Address:67 Lyveden Road, London, SW17 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2022-02-01Gazette

Gazette filings brought up to date.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-06-30Gazette

Gazette filings brought up to date.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2021-02-10Gazette

Gazette filings brought up to date.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-04-08Gazette

Gazette filings brought up to date.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Gazette

Gazette filings brought up to date.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type total exemption full.

Download
2016-05-10Gazette

Gazette filings brought up to date.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-12Gazette

Gazette notice compulsory.

Download
2015-11-04Accounts

Accounts with accounts type total exemption full.

Download
2015-05-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.