PARCELVISION LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8HR
Company number 05906604
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 1 SPRUCE HOUSE, DURHAM WHARF DRIVE BRENTFORD LOCK, BRENTFORD, MIDDLESEX, TW8 8HR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARCELVISION LIMITED are www.parcelvision.co.uk, and www.parcelvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Parcelvision Limited is a Private Limited Company. The company registration number is 05906604. Parcelvision Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Parcelvision Limited is 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex Tw8 8hr. . RIVERS, Roger Sumner is a Secretary of the company. SUMNER RIVERS, Roger is a Director of the company. WYNNE, Gavin Fitzgerald is a Director of the company. Secretary MITCHELL, David Leslie has been resigned. Secretary SIVASUBRAMANIAM, Ganga has been resigned. Director MOORE, Ray has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RIVERS, Roger Sumner
Appointed Date: 16 December 2008
Director
SUMNER RIVERS, Roger
Appointed Date: 15 August 2006
49 years old
Director
WYNNE, Gavin Fitzgerald
Appointed Date: 20 January 2015
62 years old

Resigned Directors

Secretary
MITCHELL, David Leslie
Resigned: 01 September 2008
Appointed Date: 15 August 2006
Secretary
SIVASUBRAMANIAM, Ganga
Resigned: 16 December 2008
Appointed Date: 01 September 2008
Director
MOORE, Ray
Resigned: 31 December 2014
Appointed Date: 15 August 2006
65 years old

Persons With Significant Control

Deliver Plus International Group Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

PARCELVISION LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 75
11 Aug 2015
Appointment of Mr Gavin Fitzgerald Wynne as a director on 20 January 2015
...
... and 31 more events
12 Sep 2008
Appointment terminated secretary david mitchell
12 Sep 2008
Return made up to 15/08/08; full list of members
05 Nov 2007
Return made up to 15/08/07; full list of members
10 Aug 2007
Registered office changed on 10/08/07 from: ground floor mollison house aden road enfield middlesex EN3 7SY
15 Aug 2006
Incorporation

PARCELVISION LIMITED Charges

27 March 2014
Charge code 0590 6604 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Notification of addition to or amendment of charge…

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