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PARALLEL WIRELESS UK LIMITED

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

This company is commonly known as Parallel Wireless Uk Limited. The company was founded 10 years ago and was given the registration number 08738456. The firm's registered office is in SANDHURST. You can find them at Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PARALLEL WIRELESS UK LIMITED
Company Number:08738456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, United Kingdom, GU47 0QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Terrier Road, Medford, United States, 02155

Director16 September 2022Active
300, Innovative Way, Suite 2310, Nashua, Nh, United States, 03062

Corporate Director18 October 2013Active
Sandhurst House, 297 Yorktown Road, Sandhurst, United Kingdom, GU47 0QA

Director01 May 2019Active
Sandhurst House, 297 Yorktown Road, Sandhurst, United Kingdom, GU47 0QA

Director18 October 2013Active

People with Significant Control

Mr Rajesh Mishra
Notified on:01 July 2016
Status:Active
Date of birth:June 1975
Nationality:American
Country of residence:United Kingdom
Address:Sandhurst House, 297 Yorktown Road, Sandhurst, United Kingdom, GU47 0QA
Nature of control:
  • Significant influence or control
Parallel Wireless, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:300, Innovative Way, Nashua, Nh, United States, 03062
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type small.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-16Officers

Change corporate director company with change date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-07-22Accounts

Accounts with accounts type small.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2020-12-14Persons with significant control

Second filing notification of a person with significant control.

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2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Officers

Termination director company with name termination date.

Download
2020-10-16Persons with significant control

Cessation of a person with significant control.

Download
2020-10-16Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Accounts

Accounts with accounts type small.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Officers

Appoint person director company with name date.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type total exemption full.

Download

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