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PARCVU SYSTEMS LTD

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

This company is commonly known as Parcvu Systems Ltd. The company was founded 10 years ago and was given the registration number 09064893. The firm's registered office is in CHESTER. You can find them at Bretton Hall Farm Chester Road, Bretton, Chester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PARCVU SYSTEMS LTD
Company Number:09064893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bretton Hall Farm Chester Road, Bretton, Chester, CH4 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bretton Hall Farm, Chester Road, Bretton, Chester, CH4 0DF

Director26 October 2021Active
Bretton Hall Farm, Chester Road, Bretton, Chester, CH4 0DF

Director26 October 2021Active
Bretton Hall Farm, Chester Road, Bretton, Chester, CH4 0DF

Director26 October 2021Active
Bretton Hall Farm, Chester Road, Bretton, Chester, United Kingdom, CH4 0DF

Director02 June 2014Active
Bretton Hall Farm, Chester Road, Bretton, Chester, United Kingdom, CH4 0DF

Director02 June 2014Active
Bretton Hall Farm, Chester Road, Bretton, Chester, CH4 0DF

Director26 October 2021Active
Bretton Hall Farm, Chester Road, Bretton, Chester, CH4 0DF

Director26 October 2021Active
Bretton Hall Farm, Chester Road, Bretton, Chester, United Kingdom, CH4 0DF

Director02 June 2014Active

People with Significant Control

Parcvu Holdings Limited
Notified on:26 October 2021
Status:Active
Country of residence:United Kingdom
Address:Bretton Hall Farm, Chester Road, Chester, United Kingdom, CH4 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Christine Salvage
Notified on:02 June 2017
Status:Active
Date of birth:June 1961
Nationality:British
Address:Bretton Hall Farm, Chester Road, Chester, CH4 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bryan Mullarkey
Notified on:02 June 2017
Status:Active
Date of birth:October 1947
Nationality:British
Address:Bretton Hall Farm, Chester Road, Chester, CH4 0DF
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-04Incorporation

Memorandum articles.

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2021-11-04Resolution

Resolution.

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2021-11-04Resolution

Resolution.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Officers

Change person director company with change date.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Capital

Capital allotment shares.

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2021-10-26Capital

Capital statement capital company with date currency figure.

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2021-10-26Capital

Legacy.

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2021-10-26Insolvency

Legacy.

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2021-10-26Resolution

Resolution.

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2021-10-25Capital

Capital allotment shares.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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