PARALLEL I.T. CONSULTANCY LIMITED
LONDON

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Company number 07179553
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address FLAT 33A LISSENDEN MANSIONS, LISSENDEN GARDENS, LONDON, NW5 1PP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of PARALLEL I.T. CONSULTANCY LIMITED are www.parallelitconsultancy.co.uk, and www.parallel-i-t-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Parallel I T Consultancy Limited is a Private Limited Company. The company registration number is 07179553. Parallel I T Consultancy Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Parallel I T Consultancy Limited is Flat 33a Lissenden Mansions Lissenden Gardens London Nw5 1pp. . JOHANSEN, Brett is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JOHANSEN, Brett
Appointed Date: 05 March 2010
52 years old

Resigned Directors

Secretary
CKA SECRETARY LIMITED
Resigned: 23 June 2010
Appointed Date: 05 March 2010

Persons With Significant Control

Mr Brett Johansen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PARALLEL I.T. CONSULTANCY LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 8 more events
02 Dec 2011
Total exemption small company accounts made up to 31 March 2011
17 Mar 2011
Annual return made up to 5 March 2011 with full list of shareholders
23 Jun 2010
Termination of appointment of Cka Secretary Limited as a secretary
02 Jun 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 2 June 2010
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)