PARALLEL DIMENSION LIMITED
BERKS

Hellopages » Berkshire » West Berkshire » RG14 6EB

Company number 06307621
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 49 SALCOMBE ROAD, NEWBURY, BERKS, RG14 6EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 September 2016 with no updates; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of PARALLEL DIMENSION LIMITED are www.paralleldimension.co.uk, and www.parallel-dimension.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 4.1 miles; to Kintbury Rail Station is 4.7 miles; to Overton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallel Dimension Limited is a Private Limited Company. The company registration number is 06307621. Parallel Dimension Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Parallel Dimension Limited is 49 Salcombe Road Newbury Berks Rg14 6eb. . BRACHER, Tracy is a Secretary of the company. BRACHER, Toby Forbes Burnett is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRACHER, Tracy
Appointed Date: 10 July 2007

Director
BRACHER, Toby Forbes Burnett
Appointed Date: 10 July 2007
56 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Mr Toby Forbes Burnett Bracher
Notified on: 6 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARALLEL DIMENSION LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with no updates
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2

...
... and 16 more events
06 Aug 2007
New secretary appointed
06 Aug 2007
Director resigned
06 Aug 2007
Secretary resigned
06 Aug 2007
Registered office changed on 06/08/07 from: 20 station road radyr cardiff CF15 8AA
10 Jul 2007
Incorporation