PARKER SOFTWARE LIMITED
STOKE-ON-TRENT

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Company number 04525820
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address VICTORIA BUSINESS PARK PROSPECT WAY, KNYPERSLEY, STOKE-ON-TRENT, ST8 7PL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of PARKER SOFTWARE LIMITED are www.parkersoftware.co.uk, and www.parker-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Parker Software Limited is a Private Limited Company. The company registration number is 04525820. Parker Software Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Parker Software Limited is Victoria Business Park Prospect Way Knypersley Stoke On Trent St8 7pl. . PARKER, Stephen is a Secretary of the company. PARKER, Julia is a Director of the company. PARKER, Stephen is a Director of the company. TALLENTIRE, Daniel is a Director of the company. WILLIAMS, Howard is a Director of the company. Secretary WILLIAMSON, Pamela has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PARKER, Stephen
Appointed Date: 09 January 2012

Director
PARKER, Julia
Appointed Date: 04 September 2002
51 years old

Director
PARKER, Stephen
Appointed Date: 04 September 2002
58 years old

Director
TALLENTIRE, Daniel
Appointed Date: 26 October 2010
41 years old

Director
WILLIAMS, Howard
Appointed Date: 23 April 2015
41 years old

Resigned Directors

Secretary
WILLIAMSON, Pamela
Resigned: 09 January 2012
Appointed Date: 04 September 2002

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 September 2003
Appointed Date: 04 September 2002

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Stephen David Parker
Notified on: 4 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julia Parker
Notified on: 4 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKER SOFTWARE LIMITED Events

06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000

21 Sep 2015
Director's details changed for Julia Parker on 27 August 2015
20 May 2015
Appointment of Mr Howard Williams as a director on 23 April 2015
...
... and 36 more events
11 Sep 2002
Director resigned
11 Sep 2002
New director appointed
11 Sep 2002
Director resigned
11 Sep 2002
New secretary appointed
04 Sep 2002
Incorporation