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PARAMETER DESIGN LIMITED

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

This company is commonly known as Parameter Design Limited. The company was founded 21 years ago and was given the registration number 04676946. The firm's registered office is in BRIDGEND. You can find them at Court House, Court Road, Bridgend, Mid Glamorgan. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PARAMETER DESIGN LIMITED
Company Number:04676946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Court House, Court Road, Bridgend, Mid Glamorgan, Wales, CF31 1BE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Bridgend Road, Maesteg, Wales, CF34 0NL

Director06 March 2003Active
77 Jersey Road, Blaengwynfi, Port Talbot, SA13 3TB

Secretary06 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 February 2003Active

People with Significant Control

Mr Simon Brace
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Wales
Address:Court House, Court Road, Bridgend, Wales, CF31 1BE
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 (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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-06-23Officers

Change person director company with change date.

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2015-06-23Officers

Termination secretary company with name termination date.

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2015-04-21Address

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

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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