Company number 05341461
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 7 ST MARYS MOUNT, CATERHAM, SURREY, CR3 6SJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
GBP 100
. The most likely internet sites of PARSIFAL CONSULTING LIMITED are www.parsifalconsulting.co.uk, and www.parsifal-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Parsifal Consulting Limited is a Private Limited Company.
The company registration number is 05341461. Parsifal Consulting Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of Parsifal Consulting Limited is 7 St Marys Mount Caterham Surrey Cr3 6sj. . BARRON, Stewart is a Director of the company. Secretary BARRON, Elena has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BARRON, Elena
Resigned: 20 December 2010
Appointed Date: 28 January 2005
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 25 January 2005
Nominee Director
NWL NOMINEES LIMITED
Resigned: 28 January 2005
Appointed Date: 25 January 2005
Persons With Significant Control
Stewart Barron
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PARSIFAL CONSULTING LIMITED Events
26 Feb 2017
Confirmation statement made on 12 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 36 more events
11 Feb 2005
New secretary appointed
05 Feb 2005
Registered office changed on 05/02/05 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
05 Feb 2005
Director resigned
05 Feb 2005
Secretary resigned
25 Jan 2005
Incorporation