THE 41ST PARAMETER, LTD.
NOTTINGHAM NEWINCCO 765 LIMITED

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Company number 06363240
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Michael Robert David Smith on 14 May 2016. The most likely internet sites of THE 41ST PARAMETER, LTD. are www.the41stparameter.co.uk, and www.the-41st-parameter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 41st Parameter Ltd is a Private Limited Company. The company registration number is 06363240. The 41st Parameter Ltd has been working since 06 September 2007. The present status of the company is Active. The registered address of The 41st Parameter Ltd is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. FLOYDD, William James Spencer is a Director of the company. PEPPER, Mark Edward is a Director of the company. SMITH, Michael Robert David is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director EISEN, Ori has been resigned. Director LEWIS, Robert Reese has been resigned. Director NAUMANN, Alan has been resigned. Director RUTTER, Colin James has been resigned. Director SELDA, John Peter has been resigned. Director THOMPSON, Timothy Joseph has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 22 November 2013
Director
FLOYDD, William James Spencer
Appointed Date: 01 October 2013
56 years old
Director
PEPPER, Mark Edward
Appointed Date: 01 October 2013
62 years old
Director
SMITH, Michael Robert David
Appointed Date: 07 March 2016
62 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 November 2013
Appointed Date: 06 September 2007
Director
EISEN, Ori
Resigned: 01 October 2013
Appointed Date: 15 July 2009
55 years old
Director
LEWIS, Robert Reese
Resigned: 15 July 2009
Appointed Date: 12 October 2007
67 years old
Director
NAUMANN, Alan
Resigned: 01 October 2013
Appointed Date: 09 February 2012
65 years old
Director
RUTTER, Colin James
Resigned: 11 February 2016
Appointed Date: 01 October 2013
59 years old
Director
SELDA, John Peter
Resigned: 18 February 2011
Appointed Date: 15 July 2009
74 years old
Director
THOMPSON, Timothy Joseph
Resigned: 23 September 2010
Appointed Date: 12 October 2007
54 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 October 2007
Appointed Date: 06 September 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 October 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Experian Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE 41ST PARAMETER, LTD. Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Jun 2016
Director's details changed for Michael Robert David Smith on 14 May 2016
10 Mar 2016
Appointment of Michael Robert David Smith as a director on 7 March 2016
11 Feb 2016
Termination of appointment of Colin James Rutter as a director on 11 February 2016
...
... and 40 more events
31 Oct 2007
Director resigned
31 Oct 2007
New director appointed
17 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007
Company name changed newincco 765 LIMITED\certificate issued on 12/10/07
06 Sep 2007
Incorporation

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