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Parrot Security Cic, B72 1TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARROT SECURITY CIC

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

This company is commonly known as Parrot Security Cic. The company was founded 4 years ago and was given the registration number 12351360. The firm's registered office is in SUTTON COLDFIELD. You can find them at Second Floor, Rowan Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PARROT SECURITY CIC
Company Number:12351360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Second Floor, Rowan Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ

Director05 December 2019Active
3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ

Director14 February 2020Active
3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ

Director05 December 2022Active
3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ

Director10 April 2020Active
3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ

Director26 February 2020Active
Second Floor, Rowan Suite, 7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director14 February 2020Active

People with Significant Control

Hack The Box Ltd
Notified on:14 February 2020
Status:Active
Country of residence:England
Address:38, Walton Road, Kent, England, CT19 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lorenzo Giusto Faletra
Notified on:05 December 2019
Status:Active
Date of birth:March 1995
Nationality:Italian
Country of residence:England
Address:3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ
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 (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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