PARALLAX IT LIMITED
SAUNDERSFOOT

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9BN

Company number 06819544
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address THE HAIG, PENTLEPOIR, SAUNDERSFOOT, DYFED, WALES, SA69 9BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 25 February 2016 GBP 2 . The most likely internet sites of PARALLAX IT LIMITED are www.parallaxit.co.uk, and www.parallax-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Kilgetty Rail Station is 1.1 miles; to Penally Rail Station is 4.2 miles; to Narberth Rail Station is 5.6 miles; to Clunderwen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallax It Limited is a Private Limited Company. The company registration number is 06819544. Parallax It Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Parallax It Limited is The Haig Pentlepoir Saundersfoot Dyfed Wales Sa69 9bn. . WIDECRANTZ, Jessica is a Secretary of the company. MULHERON, Lee Thomas is a Director of the company. Secretary LEEBETTER, Carolyn Mary has been resigned. Director ALLEN, Keith, Dr has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WIDECRANTZ, Jessica
Appointed Date: 30 March 2012

Director
MULHERON, Lee Thomas
Appointed Date: 07 July 2015
54 years old

Resigned Directors

Secretary
LEEBETTER, Carolyn Mary
Resigned: 30 March 2012
Appointed Date: 16 February 2009

Director
ALLEN, Keith, Dr
Resigned: 27 August 2015
Appointed Date: 16 February 2009
58 years old

Director
STEPHENS, Graham Robertson
Resigned: 16 February 2009
Appointed Date: 16 February 2009
75 years old

Persons With Significant Control

Mr Lee Thomas Mulheron
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PARALLAX IT LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 Nov 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Cancellation of shares. Statement of capital on 25 February 2016
  • GBP 2

14 Mar 2016
Purchase of own shares.
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

...
... and 26 more events
15 Sep 2009
Director appointed keith allen
15 Sep 2009
Secretary appointed carolyn mary leebetter
05 Sep 2009
Ad 16/02/09\gbp si 99@1=99\gbp ic 1/100\
20 Feb 2009
Appointment terminated director graham stephens
16 Feb 2009
Incorporation