Company number 03422291
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address DANE HOUSE 26, TAYLOR ROAD, AYLESBURY, ENGLAND, HP21 8DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House 26 Taylor Road Aylesbury HP21 8DR on 1 April 2017; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PARSONS INFORMATION TECHNOLOGY LIMITED are www.parsonsinformationtechnology.co.uk, and www.parsons-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Princes Risborough Rail Station is 6.1 miles; to Saunderton Rail Station is 8.9 miles; to Leighton Buzzard Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parsons Information Technology Limited is a Private Limited Company.
The company registration number is 03422291. Parsons Information Technology Limited has been working since 20 August 1997.
The present status of the company is Active. The registered address of Parsons Information Technology Limited is Dane House 26 Taylor Road Aylesbury England Hp21 8dr. The company`s financial liabilities are £70.14k. It is £-0.79k against last year. The cash in hand is £75.59k. It is £15.22k against last year. And the total assets are £81.24k, which is £4.07k against last year. PARSONS, Bryan Antony is a Director of the company. Secretary BIRCH CORPORATE SERVICES LIMITED has been resigned. Secretary LARKIN, Shane has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Information technology consultancy activities".
parsons information technology Key Finiance
LIABILITIES
£70.14k
-2%
CASH
£75.59k
+25%
TOTAL ASSETS
£81.24k
+5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BIRCH CORPORATE SERVICES LIMITED
Resigned: 06 October 1998
Appointed Date: 20 August 1997
Secretary
LARKIN, Shane
Resigned: 06 September 2009
Appointed Date: 07 October 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Nominee Director
LUFMER LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Persons With Significant Control
Mr Bryan Antony Parsons
Notified on: 20 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PARSONS INFORMATION TECHNOLOGY LIMITED Events
01 Apr 2017
Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House 26 Taylor Road Aylesbury HP21 8DR on 1 April 2017
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
17 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
28 Aug 1997
New director appointed
28 Aug 1997
New secretary appointed
28 Aug 1997
Registered office changed on 28/08/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 1997
Ad 20/08/97--------- £ si 9@1=9 £ ic 1/10
20 Aug 1997
Incorporation