PARAMOUNT SOFTWARE UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 6SE

Company number 02973414
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address UNIT 11 KILBURN HOUSE LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, GREATER MANCHESTER, M15 6SE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Kathryn Elizabeth Dumbrill as a director on 31 December 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of PARAMOUNT SOFTWARE UK LIMITED are www.paramountsoftwareuk.co.uk, and www.paramount-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Paramount Software Uk Limited is a Private Limited Company. The company registration number is 02973414. Paramount Software Uk Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Paramount Software Uk Limited is Unit 11 Kilburn House Lloyd Street North Manchester Science Park Manchester Greater Manchester M15 6se. . SILLS, Annette Maria is a Secretary of the company. PENDLETON, John Desmond is a Director of the company. SILLS, Annette Maria is a Director of the company. SILLS, Nicholas David is a Director of the company. Secretary SILLS, Raymond Maurice has been resigned. Secretary SWEENEY, Nicola Catherine has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DUMBRILL, Kathryn Elizabeth has been resigned. Director SWEENEY, Nicola Catherine has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SILLS, Annette Maria
Appointed Date: 30 March 2006
Director
PENDLETON, John Desmond
Appointed Date: 01 August 2010
55 years old
Director
SILLS, Annette Maria
Appointed Date: 30 March 2006
61 years old
Director
SILLS, Nicholas David
Appointed Date: 04 October 1994
63 years old

Resigned Directors

Secretary
SILLS, Raymond Maurice
Resigned: 30 March 2006
Appointed Date: 02 April 2000
Secretary
SWEENEY, Nicola Catherine
Resigned: 01 April 2000
Appointed Date: 04 October 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 October 1994
Appointed Date: 04 October 1994
Director
DUMBRILL, Kathryn Elizabeth
Resigned: 31 December 2016
Appointed Date: 26 October 2009
67 years old
Director
SWEENEY, Nicola Catherine
Resigned: 01 April 2000
Appointed Date: 06 April 1997
56 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 October 1994
Appointed Date: 04 October 1994

Persons With Significant Control

Mr Nicholas David Sills
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PARAMOUNT SOFTWARE UK LIMITED Events

09 Jan 2017
Termination of appointment of Kathryn Elizabeth Dumbrill as a director on 31 December 2016
09 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 56 more events
05 Jun 1995
Accounting reference date notified as 31/01
17 Oct 1994
Director resigned;new director appointed
17 Oct 1994
Secretary resigned;new secretary appointed
17 Oct 1994
Registered office changed on 17/10/94 from: 372 old street london EC1V 9LT
04 Oct 1994
Incorporation

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