This company is commonly known as Parcelvision Limited. The company was founded 17 years ago and was given the registration number 05906604. The firm's registered office is in BRENTFORD. You can find them at 3 - 6 Canute House, Durham Wharf Drive, Brentford, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PARCELVISION LIMITED |
|---|---|---|
| Company Number | : | 05906604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 - 6 Canute House, Durham Wharf Drive, Brentford, England, TW8 8HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, United Kingdom, EC1V 2NX | Secretary | 16 December 2008 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 11 November 2020 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 15 August 2006 | Active |
| 39a Montague Road, Uxbridge, UB8 1QL | Secretary | 15 August 2006 | Active |
| 56, Raeburn Road, Edgware, United Kingdom, HA8 5TP | Secretary | 01 September 2008 | Active |
| 124 Rathgar Road, Dublin 6, Ireland, | Director | 15 August 2006 | Active |
| 3 - 6, Canute House, Durham Wharf Drive, Brentford, England, TW8 8HP | Director | 18 September 2019 | Active |
| 3 To 6, Canute House, Durham Wharf Drive, Brentford, England, TW8 8HR | Director | 20 January 2015 | Active |
| Parcelhero Group Limited | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.