Company number 03091881
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PARALLEL PERCEPTIONS LIMITED are www.parallelperceptions.co.uk, and www.parallel-perceptions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Parallel Perceptions Limited is a Private Limited Company.
The company registration number is 03091881. Parallel Perceptions Limited has been working since 16 August 1995.
The present status of the company is Active. The registered address of Parallel Perceptions Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . LODER, Sarah is a Secretary of the company. LODER, David is a Director of the company. LODER, Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995
Persons With Significant Control
David Loder
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Loder
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARALLEL PERCEPTIONS LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
17 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
21 Aug 1995
New secretary appointed;new director appointed
21 Aug 1995
Registered office changed on 21/08/95 from: 1 mitchell lane bristol avon BS1 6BU
21 Aug 1995
Director resigned
21 Aug 1995
Secretary resigned
16 Aug 1995
Incorporation