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PARENESIS LIMITED

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

This company is commonly known as Parenesis Limited. The company was founded 23 years ago and was given the registration number 04095573. The firm's registered office is in BASILDON. You can find them at 2 Lords Court, Cricketers Way, Basildon, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PARENESIS LIMITED
Company Number:04095573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Willow Walk, Hadleigh, SS7 2RW

Secretary24 October 2000Active
22 Willow Walk, Hadleigh, SS7 2RW

Director24 October 2000Active
2, Lords Court, Cricketers Way, Basildon, SS13 1SS

Director24 October 2000Active
22 Willow Walk, Hadleigh, SS7 2RW

Director24 October 2000Active
50 Great Wheatley Road, Rayleigh, SS6 7AP

Corporate Secretary24 October 2000Active
Bowen Court, 1-3 & 5 Church Street, Rayleigh, SS6 7EE

Corporate Director24 October 2000Active

People with Significant Control

Mr Neil Antony Pennock
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:2, Lords Court, Basildon, SS13 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Pennock
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:2, Lords Court, Basildon, SS13 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type unaudited abridged.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-22Officers

Change person director company with change date.

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2023-02-09Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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