PARAMETER GENERATION EUROPE LIMITED
ST. ALBANS WIS TECHNOLOGY LTD

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 07140136
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTS, UNITED KINGDOM, AL1 3SE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 January 2017 with updates; Secretary's details changed for David Edward Barber on 12 May 2016. The most likely internet sites of PARAMETER GENERATION EUROPE LIMITED are www.parametergenerationeurope.co.uk, and www.parameter-generation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Parameter Generation Europe Limited is a Private Limited Company. The company registration number is 07140136. Parameter Generation Europe Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Parameter Generation Europe Limited is Faulkner House Victoria Street St Albans Herts United Kingdom Al1 3se. . BARBER, David Edward is a Secretary of the company. BARBER, David Edward is a Director of the company. Director CHADWICK, Stephen Kenneth has been resigned. Director WILLMOTT, Clive Allen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARBER, David Edward
Appointed Date: 15 March 2010
Director
BARBER, David Edward
Appointed Date: 15 March 2010
79 years old

Resigned Directors

Director
CHADWICK, Stephen Kenneth
Resigned: 15 March 2010
Appointed Date: 29 January 2010
60 years old
Director
WILLMOTT, Clive Allen
Resigned: 07 September 2010
Appointed Date: 15 March 2010
75 years old

Persons With Significant Control

Mrs Elizabeth Anne Barber
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Edward Richardson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAMETER GENERATION EUROPE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Jul 2016
Secretary's details changed for David Edward Barber on 12 May 2016
01 Jul 2016
Director's details changed for Mr David Edward Barber on 12 May 2016
01 Jul 2016
Registered office address changed from Bio Park Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to Faulkner House Victoria Street St. Albans Herts AL1 3SE on 1 July 2016
...
... and 21 more events
18 Mar 2010
Statement of capital following an allotment of shares on 15 March 2010
  • GBP 2
18 Mar 2010
Appointment of David Edward Barber as a secretary
18 Mar 2010
Appointment of David Edward Barber as a director
18 Mar 2010
Appointment of Clive Allen Willmott as a director
29 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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