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.
Name | : | PARENESIS LIMITED |
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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 | : |
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Registered Address | : | 2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Willow Walk, Hadleigh, SS7 2RW | Secretary | 24 October 2000 | Active |
22 Willow Walk, Hadleigh, SS7 2RW | Director | 24 October 2000 | Active |
2, Lords Court, Cricketers Way, Basildon, SS13 1SS | Director | 24 October 2000 | Active |
22 Willow Walk, Hadleigh, SS7 2RW | Director | 24 October 2000 | Active |
50 Great Wheatley Road, Rayleigh, SS6 7AP | Corporate Secretary | 24 October 2000 | Active |
Bowen Court, 1-3 & 5 Church Street, Rayleigh, SS6 7EE | Corporate Director | 24 October 2000 | Active |
Mr Neil Antony Pennock | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Address | : | 2, Lords Court, Basildon, SS13 1SS |
Nature of control | : |
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Mr Stephen James Pennock | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Address | : | 2, Lords Court, Basildon, SS13 1SS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Officers | Change person director company with change date. | Download |
2023-02-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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