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PARALLEL IMAGERY LTD

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

This company is commonly known as Parallel Imagery Ltd. The company was founded 22 years ago and was given the registration number 04365564. The firm's registered office is in LEISTON. You can find them at 10 Aldringham House Aldeburgh Road, Aldringham, Leiston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARALLEL IMAGERY LTD
Company Number:04365564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Aldringham House Aldeburgh Road, Aldringham, Leiston, England, IP16 4PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Witneys, The Village, Little Hallingbury, CM22 7PX

Director27 June 2003Active
3 Witneys, The Village, Little Hallingbury, Bishops Stortford, CM22 7PX

Secretary18 September 2006Active
3 Centre Green, Epping, CM16 4JT

Secretary27 June 2003Active
Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT

Secretary01 February 2002Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Corporate Secretary01 February 2002Active
Highwood, Newbiggen Street, Thaxted, CM6 2QT

Corporate Secretary26 November 2002Active
3 Witneys, The Village, Little Hallingbury, Bishops Stortford, CM22 7PX

Director01 February 2002Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Director01 February 2002Active

People with Significant Control

Mr Colin David Baterip
Notified on:06 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:7, Stoneman Way, Huntingdon, England, P26 1FH
Nature of control:
  • Significant influence or control

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-06-23Address

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

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-17Accounts

Change account reference date company current extended.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-03-09Resolution

Resolution.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-02Mortgage

Mortgage charge whole release with charge number.

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2019-09-02Mortgage

Mortgage charge whole release with charge number.

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2019-01-18Address

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

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-20Address

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

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Address

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

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