PAREMUS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1BA

Company number 04181472
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 22 -24 BROAD STREET, WOKINGHAM, BERKS, RG40 1BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 25 January 2017 GBP 4,181.120781 ; Statement of capital following an allotment of shares on 12 January 2017 GBP 4,131.057781 ; Director's details changed for Dr Richard Nicholson on 10 November 2016. The most likely internet sites of PAREMUS LIMITED are www.paremus.co.uk, and www.paremus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paremus Limited is a Private Limited Company. The company registration number is 04181472. Paremus Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Paremus Limited is 22 24 Broad Street Wokingham Berks Rg40 1ba. . SOLOMON, Sally Elizabeth is a Secretary of the company. NICHOLSON, Richard, Dr is a Director of the company. SQUIBB, Nigel John is a Director of the company. Secretary BARCLAY, Rita has been resigned. Secretary WIRSZYCZ, Robert Michael has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director BARCLAY, Richard has been resigned. Director FRANCIS, Michael John has been resigned. Director MCCREATH, Ian Gordon has been resigned. Director NICHOLSON, Deanna has been resigned. Director WIRSZYCZ, Robert Michael has been resigned. Director BROADBAND NETWORK MANAGEMENT LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Business and domestic software development".


paremus Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOLOMON, Sally Elizabeth
Appointed Date: 11 December 2001
Director
NICHOLSON, Richard, Dr
Appointed Date: 30 April 2001
61 years old
Director
SQUIBB, Nigel John
Appointed Date: 26 January 2004
72 years old

Resigned Directors

Secretary
BARCLAY, Rita
Resigned: 11 December 2001
Appointed Date: 18 April 2001
Secretary
WIRSZYCZ, Robert Michael
Resigned: 17 March 2009
Appointed Date: 27 October 2008
Secretary
CETC (NOMINEES) LIMITED
Resigned: 18 April 2001
Appointed Date: 16 March 2001
Director
BARCLAY, Richard
Resigned: 07 July 2006
Appointed Date: 30 April 2001
55 years old
Director
FRANCIS, Michael John
Resigned: 20 March 2009
Appointed Date: 11 December 2006
55 years old
Director
MCCREATH, Ian Gordon
Resigned: 16 December 2005
Appointed Date: 26 January 2004
68 years old
Director
NICHOLSON, Deanna
Resigned: 29 March 2002
Appointed Date: 18 April 2001
60 years old
Director
WIRSZYCZ, Robert Michael
Resigned: 17 March 2009
Appointed Date: 27 October 2008
68 years old
Director
BROADBAND NETWORK MANAGEMENT LIMITED
Resigned: 17 February 2010
Appointed Date: 13 December 2005
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 18 April 2001
Appointed Date: 16 March 2001

PAREMUS LIMITED Events

01 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 4,181.120781
16 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 4,131.057781
10 Nov 2016
Director's details changed for Dr Richard Nicholson on 10 November 2016
10 Nov 2016
Director's details changed for Mr Nigel John Squibb on 10 November 2016
10 Nov 2016
Secretary's details changed for Ms Sally Elizabeth Solomon on 10 November 2016
...
... and 178 more events
30 May 2001
New secretary appointed
30 May 2001
Director resigned
30 May 2001
Secretary resigned
25 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2001
Incorporation

PAREMUS LIMITED Charges

18 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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