THE PARALLAX CORPORATION LIMITED

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Company number 05606996
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Anna Sarah Maxted on 9 May 2016. The most likely internet sites of THE PARALLAX CORPORATION LIMITED are www.theparallaxcorporation.co.uk, and www.the-parallax-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Parallax Corporation Limited is a Private Limited Company. The company registration number is 05606996. The Parallax Corporation Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of The Parallax Corporation Limited is 35 Ballards Lane London N3 1xw. . MAXTED, Anna Sarah is a Director of the company. ROBINSON, Philip Ellis is a Director of the company. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Director BKL MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAXTED, Anna Sarah
Appointed Date: 28 October 2005
56 years old

Director
ROBINSON, Philip Ellis
Appointed Date: 28 October 2005
52 years old

Resigned Directors

Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 09 May 2016
Appointed Date: 28 October 2005

Director
BKL MANAGEMENT LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

Ms Anna Sarah Maxted
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Philip Ellis Robinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PARALLAX CORPORATION LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Director's details changed for Anna Sarah Maxted on 9 May 2016
09 May 2016
Termination of appointment of Bkl Company Services Limited as a secretary on 9 May 2016
09 May 2016
Director's details changed for Philip Ellis Robinson on 9 May 2016
...
... and 26 more events
18 Nov 2005
Location of register of members
18 Nov 2005
New director appointed
18 Nov 2005
New director appointed
15 Nov 2005
Director resigned
28 Oct 2005
Incorporation