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PARNELL TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Parnell Technologies (uk) Limited. The company was founded 23 years ago and was given the registration number 04067922. The firm's registered office is in SHREWSBURY. You can find them at Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARNELL TECHNOLOGIES (UK) LIMITED
Company Number:04067922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Corporate Secretary18 March 2008Active
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director18 March 2008Active
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director18 September 2013Active
8 Broadway Close, Witney, OX28 5GG

Secretary08 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 September 2000Active
1-21, Mary Street, Hunters Hill 2110, Australia,

Director18 March 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 September 2000Active
8 Broadway Close, Witney, OX28 5GG

Director08 September 2000Active
Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director20 April 2010Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director08 September 2000Active

People with Significant Control

Parnell Technologies Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Unit 4 Century Estate, 476 Gardeners Road, Alexandria, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-11Address

Change registered office address company with date old address new address.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-11-23Gazette

Gazette filings brought up to date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-04Officers

Change person director company with change date.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Officers

Change person director company with change date.

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2018-07-05Officers

Change person director company with change date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-15Officers

Termination director company with name termination date.

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2017-09-04Officers

Change person director company with change date.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Change person director company with change date.

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