PAR SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 07293592
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Wayde Ramond Heirigs as a director on 31 December 2016; Termination of appointment of Bradley Cline Yopp as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of PAR SYSTEMS LIMITED are www.parsystems.co.uk, and www.par-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Par Systems Limited is a Private Limited Company. The company registration number is 07293592. Par Systems Limited has been working since 23 June 2010. The present status of the company is Active. The registered address of Par Systems Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HEIRIGS, Wayde Ramond is a Director of the company. WRIGHTSMAN, Mark Anthony is a Director of the company. Director SCHWAB, Charles Ernest has been resigned. Director WHITE, Anthony John has been resigned. Director YOPP, Bradley Cline has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2010
Director
HEIRIGS, Wayde Ramond
Appointed Date: 31 December 2016
56 years old
Director
WRIGHTSMAN, Mark Anthony
Appointed Date: 23 June 2010
67 years old

Resigned Directors

Director
SCHWAB, Charles Ernest
Resigned: 03 December 2014
Appointed Date: 28 February 2013
68 years old
Director
WHITE, Anthony John
Resigned: 28 February 2013
Appointed Date: 27 July 2010
70 years old
Director
YOPP, Bradley Cline
Resigned: 31 December 2016
Appointed Date: 23 June 2010
71 years old

PAR SYSTEMS LIMITED Events

10 Jan 2017
Appointment of Wayde Ramond Heirigs as a director on 31 December 2016
08 Jan 2017
Termination of appointment of Bradley Cline Yopp as a director on 31 December 2016
04 Jan 2017
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 15 more events
05 May 2011
Registered office address changed from , 110 Cannon Street, London, EC4N 6AR, United Kingdom on 5 May 2011
04 Aug 2010
Appointment of Anthony John White as a director
28 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
28 Jul 2010
Appointment of Gravitas Company Secretarial Services Limited as a secretary
23 Jun 2010
Incorporation

PAR SYSTEMS LIMITED Charges

11 January 2012
Rent deposit deed
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Paul Ridley
Description: The amount from time to time standing to the credit of the…

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