This company is commonly known as Parametric Optimization Solutions Limited. The company was founded 22 years ago and was given the registration number 04349684. The firm's registered office is in LONDON. You can find them at 15 Victoria Avenue, , London, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | PARAMETRIC OPTIMIZATION SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04349684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2002 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Victoria Avenue, London, N3 1BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Victoria Avenue, London, England, N3 1BD | Director | 09 January 2002 | Active |
| 25 Foxborough, Swallowfield, Reading, RG7 1RW | Secretary | 16 December 2005 | Active |
| 23 Daneland, East Barnet, EN4 8PX | Secretary | 04 April 2008 | Active |
| 15 Manland Avenue, Harpenden, AL5 4RG | Secretary | 09 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 January 2002 | Active |
| 8 Church Garth, Great Smeaton, Northallerton, DL6 2HW | Director | 01 March 2005 | Active |
| 24 Bracknell Gardens, London, NW3 7ED | Director | 02 January 2004 | Active |
| 189 Camberwell Grove, London, SE5 8JU | Director | 16 December 2005 | Active |
| 5 Moscow Road, London, W2 4AF | Director | 18 February 2003 | Active |
| 415 Ewell Road, Surbiton, KT6 7DG | Director | 18 February 2003 | Active |
| Dr. Efstratios Pistikopoulos | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Greek |
| Address | : | 15, Victoria Avenue, London, N3 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-29 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2020-09-18 | Restoration | Restoration order of court. | Download |
| 2018-05-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Gazette | Gazette notice voluntary. | Download |
| 2018-02-19 | Dissolution | Dissolution application strike off company. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-07 | Officers | Change person director company with change date. | Download |
| 2013-05-07 | Address | Change registered office address company with date old address. | Download |
| 2013-05-07 | Address | Change registered office address company with date old address. | Download |
| 2013-05-07 | Address | Change registered office address company with date old address. | Download |
| 2012-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-22 | Officers | Change person director company with change date. | Download |
| 2011-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.