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PAREMUS LIMITED

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

This company is commonly known as Paremus Limited. The company was founded 23 years ago and was given the registration number 04181472. The firm's registered office is in WOKINGHAM. You can find them at 22 -24 Broad Street, , Wokingham, Berks. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PAREMUS LIMITED
Company Number:04181472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:22 -24 Broad Street, Wokingham, Berks, RG40 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-24, Broad Street, Wokingham, England, RG40 1BA

Director26 January 2004Active
5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director30 September 2019Active
1a Burford Road, Bickley, BR1 2EY

Secretary18 April 2001Active
22-24, Broad Street, Wokingham, England, RG40 1BA

Secretary11 December 2001Active
28 Mount Pleasant Road, Ealing, London, W5 1SQ

Secretary27 October 2008Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary16 March 2001Active
118 De Beauvoir Road, London, N1 4DJ

Director30 April 2001Active
Willow House, 8 Firs Avenue, Bramley, Guildford, GU5 0ED

Director11 December 2006Active
42 Ottoline Drive, Troon, KA10 7AW

Director26 January 2004Active
24 Barnmead, Haywards Heath, RH16 1UZ

Director18 April 2001Active
22-24, Broad Street, Wokingham, England, RG40 1BA

Director30 April 2001Active
28 Mount Pleasant Road, Ealing, London, W5 1SQ

Director27 October 2008Active
22-24 Broad Street, Wokingham, RG40 1BA

Corporate Director13 December 2005Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Corporate Director16 March 2001Active

People with Significant Control

Mr Richard Alan Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:22, -24 Broad Street, Wokingham, RG40 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel John Squibb
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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