This company is commonly known as Paravizion Ltd. The company was founded 28 years ago and was given the registration number 03171125. The firm's registered office is in BIRKENHEAD. You can find them at 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PARAVIZION LTD |
|---|---|---|
| Company Number | : | 03171125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom, CH41 5LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Abbots Quay, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH | Secretary | 28 March 1996 | Active |
| 1, Abbots Quay, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH | Director | 28 March 1996 | Active |
| 1, Abbots Quay, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH | Director | 28 March 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 March 1996 | Active |
| 28 Beaumont Avenue, Richmond, TW9 2HE | Director | 04 June 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 March 1996 | Active |
| Mrs Lynn Elizabeth Cavanagh | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Abbots Quay, Birkenhead, United Kingdom, CH41 5LH |
| Nature of control | : |
|
| Mr Andrew John Cavanagh | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Abbots Quay, Birkenhead, United Kingdom, CH41 5LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Officers | Change person director company with change date. | Download |
| 2016-03-03 | Officers | Change person secretary company with change date. | Download |
| 2016-03-03 | Officers | Change person director company with change date. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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