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PARALLAX IT LIMITED

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

This company is commonly known as Parallax It Limited. The company was founded 15 years ago and was given the registration number 06819544. The firm's registered office is in SAUNDERSFOOT. You can find them at The Haig, Pentlepoir, Saundersfoot, Dyfed. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PARALLAX IT LIMITED
Company Number:06819544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:02 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Haig, Pentlepoir, Saundersfoot, Dyfed, Wales, SA69 9BN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cefn Coed Gardens, Cardiff, Wales, CF23 6AX

Secretary30 March 2012Active
5, Cefn Coed Gardens, Cardiff, Wales, CF23 6AX

Director07 July 2015Active
5, Cefn Coed Gardens, Cardiff, Wales, CF23 6AX

Director11 February 2018Active
3, Oakland Avenue, Haslington, Crewe, England, CW1 5PB

Secretary16 February 2009Active
18 Boverton Street, Roath Park, CF23 5ES

Director16 February 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director16 February 2009Active

People with Significant Control

Mr Lee Thomas Mulheron
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Wales
Address:5, Cefn Coed Gardens, Cardiff, Wales, CF23 6AX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-25Dissolution

Dissolution application strike off company.

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2021-08-06Address

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

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2021-08-01Accounts

Accounts with accounts type micro entity.

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2021-08-01Accounts

Change account reference date company previous extended.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Officers

Change person secretary company with change date.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-11Officers

Appoint person director company with name date.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type micro entity.

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2016-03-14Capital

Capital cancellation shares.

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2016-03-14Capital

Capital return purchase own shares.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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