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PARYS TECHNOGRAFX LIMITED

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

This company is commonly known as Parys Technografx Limited. The company was founded 24 years ago and was given the registration number 03796494. The firm's registered office is in CLWYD. You can find them at 6 Lothian Park, St. Asaph, Clwyd, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PARYS TECHNOGRAFX LIMITED
Company Number:03796494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1999
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:6 Lothian Park, St. Asaph, Clwyd, LL17 0BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Lothian Park, St. Asaph, LL17 0BY

Secretary25 June 1999Active
6 Lothian Park, St. Asaph, LL17 0BY

Director25 June 1999Active
6 Lothian Park, St. Asaph, LL17 0BY

Director25 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 June 1999Active

People with Significant Control

Mrs Gillian May Parys
Notified on:16 September 2022
Status:Active
Date of birth:September 1956
Nationality:British
Address:6 Lothian Park, Clwyd, LL17 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Parys
Notified on:01 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:6 Lothian Park, Clwyd, LL17 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type total exemption small.

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