PARABOLA SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 04819759
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 22 Thorkhill Gardens Thames Ditton Surrey KT7 0UP England to 60 Windsor Avenue London SW19 2RR on 4 August 2016; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of PARABOLA SOFTWARE LIMITED are www.parabolasoftware.co.uk, and www.parabola-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parabola Software Limited is a Private Limited Company. The company registration number is 04819759. Parabola Software Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Parabola Software Limited is 60 Windsor Avenue London England Sw19 2rr. The company`s financial liabilities are £27.34k. It is £-39.68k against last year. And the total assets are £32.78k, which is £-64.27k against last year. BOWES, Julian John William is a Director of the company. Secretary MAJOR, Linda Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAY, Richard Simon has been resigned. Director MAJOR, Linda Rose has been resigned. The company operates in "Business and domestic software development".


parabola software Key Finiance

LIABILITIES £27.34k
-60%
CASH n/a
TOTAL ASSETS £32.78k
-67%
All Financial Figures

Current Directors

Director
BOWES, Julian John William
Appointed Date: 05 April 2005
48 years old

Resigned Directors

Secretary
MAJOR, Linda Rose
Resigned: 24 May 2016
Appointed Date: 03 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
GRAY, Richard Simon
Resigned: 24 May 2016
Appointed Date: 03 July 2003
64 years old
Director
MAJOR, Linda Rose
Resigned: 24 November 2008
Appointed Date: 03 July 2003
64 years old

Persons With Significant Control

Mr Julian John William Bowes
Notified on: 24 May 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PARABOLA SOFTWARE LIMITED Events

04 Aug 2016
Registered office address changed from 22 Thorkhill Gardens Thames Ditton Surrey KT7 0UP England to 60 Windsor Avenue London SW19 2RR on 4 August 2016
12 Jul 2016
Total exemption full accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 May 2016
Termination of appointment of Richard Simon Gray as a director on 24 May 2016
25 May 2016
Termination of appointment of Linda Rose Major as a secretary on 24 May 2016
...
... and 35 more events
26 Jan 2005
Total exemption small company accounts made up to 31 March 2004
05 Jul 2004
Return made up to 03/07/04; full list of members
25 Jul 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
03 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

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