Company number 07620661
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 12 CROFT CLOSE, MEETING GREEN, WICKHAMBROOK, NEWMARKET, SUFFOLK, ENGLAND, CB8 8YG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 90
; Micro company accounts made up to 31 May 2015. The most likely internet sites of PARALANT LTD. are www.paralant.co.uk, and www.paralant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Paralant Ltd is a Private Limited Company.
The company registration number is 07620661. Paralant Ltd has been working since 03 May 2011.
The present status of the company is Active. The registered address of Paralant Ltd is 12 Croft Close Meeting Green Wickhambrook Newmarket Suffolk England Cb8 8yg. . HICKEY, Elizabeth Louise is a Director of the company. HICKEY, Neil is a Director of the company. Director DAVIES, David Huw has been resigned. Director POWER, Phillip David, Dr has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
DAVIES, David Huw
Resigned: 01 September 2013
Appointed Date: 01 July 2012
63 years old
PARALANT LTD. Events
27 Feb 2017
Micro company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
27 Feb 2016
Micro company accounts made up to 31 May 2015
26 Feb 2016
Registered office address changed from 58 Rusham Road Egham Surrey TW20 9LP to 12 Croft Close, Meeting Green Wickhambrook Newmarket Suffolk CB8 8YG on 26 February 2016
31 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
...
... and 12 more events
28 Aug 2012
Statement of capital following an allotment of shares on 25 July 2012
24 May 2012
Annual return made up to 3 May 2012 with full list of shareholders
19 Sep 2011
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 19 September 2011
04 Jul 2011
Company name changed concurrent systems LIMITED\certificate issued on 04/07/11
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RES15 ‐
Change company name resolution on 2011-07-01
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NM01 ‐
Change of name by resolution
03 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)