PARKMATIC SECURITIES LTD

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

This company is commonly known as Parkmatic Securities Ltd. The company was founded 12 years ago and was given the registration number 08116217. The firm's registered office is in BOREHAMWOOD. You can find them at Srj Accounting Services Limited, First Floor Lumiere, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	PARKMATIC SECURITIES LTD
Company Number	:	08116217
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	Srj Accounting Services Limited, First Floor Lumiere, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	14 May 2019	Active
2, Moor Way, Hawkshaw, Bury, United Kingdom, BL8 4LF	Secretary	22 June 2012	Active
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH	Director	31 May 2018	Active
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH	Director	31 May 2018	Active
2, Moor Way, Hawkshaw, Bury, United Kingdom, BL8 4LF	Director	22 June 2012	Active
2, Moor Way, Hawkshaw, Bury, United Kingdom, BL8 4LF	Director	22 June 2012	Active
2, Moor Way, Hawkshaw, Bury, United Kingdom, BL8 4LF	Director	22 June 2012	Active
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH	Director	14 May 2019	Active
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH	Director	14 May 2019	Active
Srj Accounting Services Limited, First Floor, Lumiere, Elstree Way, Borehamwood, England, WD6 1JH	Director	31 May 2018	Active

People with Significant Control

Hfis Limited
Notified on	:	31 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas William Entwistle
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1948
Nationality	:	British
Address	:	Lancaster House, 70-76 Blackburn Street, Manchester, M26 2JW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas William Entwistle
Notified on	:	18 April 2016
Status	:	Active
Date of birth	:	August 1948
Nationality	:	British
Country of residence	:	England
Address	:	2, Moor Way, Bury, England, BL8 4LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Gaynor Margaret Entwistle
Notified on	:	18 April 2016
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Country of residence	:	England
Address	:	2, Moor Way, Bury, England, BL8 4LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Gaynor Margaret Entwistle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Address	:	Lancaster House, 70-76 Blackburn Street, Manchester, M26 2JW
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-16	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-16	Accounts	Legacy.	Download
2023-10-16	Other	Legacy.	Download
2023-10-16	Other	Legacy.	Download
2023-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-18	Gazette	Gazette filings brought up to date.	Download
2023-04-17	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-03-09	Accounts	Legacy.	Download
2023-03-07	Gazette	Gazette notice compulsory.	Download
2023-01-16	Other	Legacy.	Download
2023-01-16	Other	Legacy.	Download
2022-09-05	Confirmation statement	Confirmation statement with updates.	Download
2022-09-05	Accounts	Change account reference date company current shortened.	Download
2022-09-05	Persons with significant control	Change to a person with significant control.	Download
2022-09-05	Address	Change registered office address company with date old address new address.	Download
2022-07-04	Mortgage	Mortgage satisfy charge full.	Download
2022-06-22	Incorporation	Memorandum articles.	Download
2022-06-17	Resolution	Resolution.	Download
2022-06-15	Persons with significant control	Change to a person with significant control.	Download
2022-06-13	Officers	Termination director company with name termination date.	Download
2022-06-13	Officers	Termination director company with name termination date.	Download
2022-06-13	Officers	Termination director company with name termination date.	Download
2021-11-29	Accounts	Accounts with accounts type small.	Download
2021-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-05	Accounts	Accounts with accounts type small.	Download