PARCOSEA LTD
BRISTOL QUANTESYS LTD

Hellopages » Gloucestershire » South Gloucestershire » BS32 8AX

Company number 05666066
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address ORDMAN HOUSE 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, BS32 8AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Company name changed quantesys LTD\certificate issued on 10/03/17 NM01 ‐ Change of name by resolution ; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PARCOSEA LTD are www.parcosea.co.uk, and www.parcosea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Filton Abbey Wood Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 5.5 miles; to Keynsham Rail Station is 7.7 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parcosea Ltd is a Private Limited Company. The company registration number is 05666066. Parcosea Ltd has been working since 04 January 2006. The present status of the company is Active. The registered address of Parcosea Ltd is Ordman House 31 Arden Close Bradley Stoke Bristol Bs32 8ax. . ORDERED MANAGEMENT SECRETARY LTD is a Secretary of the company. ERFANI, Alexander Lucas is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary ENTERPRISE SECRETARY LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Secretary WINCH SECRETARY LTD has been resigned. Director ERFANI, Nader has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director ENTERPRISE DIRECTOR LTD has been resigned. Director ENTERPRISE DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ORDERED MANAGEMENT SECRETARY LTD
Appointed Date: 30 March 2010
Director
ERFANI, Alexander Lucas
Appointed Date: 13 January 2016
29 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 January 2006
Appointed Date: 04 January 2006
Secretary
ENTERPRISE SECRETARY LIMITED
Resigned: 03 January 2007
Appointed Date: 04 January 2006
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 30 March 2010
Appointed Date: 30 March 2010
Secretary
WINCH SECRETARY LTD
Resigned: 08 July 2010
Appointed Date: 13 December 2007
Director
ERFANI, Nader
Resigned: 13 January 2016
Appointed Date: 09 July 2010
61 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 January 2006
Appointed Date: 04 January 2006
Director
ENTERPRISE DIRECTOR LTD
Resigned: 08 July 2010
Appointed Date: 01 October 2007
Director
ENTERPRISE DIRECTOR LTD
Resigned: 08 October 2007
Appointed Date: 05 January 2006

Persons With Significant Control

Alexander Lucas Erfani
Notified on: 4 January 2017
29 years old
Nature of control: Ownership of shares – 75% or more

PARCOSEA LTD Events

10 Mar 2017
Company name changed quantesys LTD\certificate issued on 10/03/17
  • NM01 ‐ Change of name by resolution
20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Appointment of Mr Alexander Lucas Erfani as a director on 13 January 2016
13 Jan 2016
Termination of appointment of Nader Erfani as a director on 13 January 2016
...
... and 45 more events
12 Jan 2006
Director resigned
11 Jan 2006
Ad 04/01/06--------- £ si 98@1=98 £ ic 2/100
11 Jan 2006
New secretary appointed
05 Jan 2006
New director appointed
04 Jan 2006
Incorporation

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