UKBizDB.co.uk

PARASOFT SYSTEMS LIMITED

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

This company is commonly known as Parasoft Systems Limited. The company was founded 38 years ago and was given the registration number 01951076. The firm's registered office is in WOKINGHAM. You can find them at Walnut House, 34 Rose Street, Wokingham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PARASOFT SYSTEMS LIMITED
Company Number:01951076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1985
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

Secretary20 June 1996Active
Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

Director02 July 2020Active
2 Coopers Meadow, Redbourn, AL3 7EY

Secretary-Active
2 Coopers Meadow, Redbourn, AL3 7EY

Director-Active
Walnut House, 34 Rose Street, Wokingham, RG40 1XU

Director-Active
Essex House 27 Station Road, Cheddington, Leighton Buzzard, LU7 0SG

Director-Active

People with Significant Control

Mrs Marilyn Ethel Reed
Notified on:17 June 2020
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:59, Union Street, Barnet, England, EN5 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Reed
Notified on:01 January 2017
Status:Active
Date of birth:September 1951
Nationality:British
Address:Walnut House, 34 Rose Street, Wokingham, RG40 1XU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Reed
Notified on:03 July 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Walnut House, 34 Rose Street, Wokingham, RG40 1XU
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-08Address

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

Download
2022-11-08Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-11-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-11-08Resolution

Resolution.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-08-02Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Accounts

Change account reference date company previous shortened.

Download
2021-10-15Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Accounts

Change account reference date company previous shortened.

Download
2021-09-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Accounts

Change account reference date company previous shortened.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Persons with significant control

Notification of a person with significant control.

Download
2020-07-13Persons with significant control

Cessation of a person with significant control.

Download
2020-07-13Persons with significant control

Cessation of a person with significant control.

Download
2020-07-13Officers

Termination director company with name termination date.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-06-26Accounts

Change account reference date company previous extended.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.