PARASOFT UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE
Company number 05217470
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Marek Michal Pilch as a director on 31 August 2015. The most likely internet sites of PARASOFT UK LIMITED are www.parasoftuk.co.uk, and www.parasoft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parasoft Uk Limited is a Private Limited Company. The company registration number is 05217470. Parasoft Uk Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Parasoft Uk Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . PERKINS, James is a Secretary of the company. PERKINS, James is a Director of the company. PILCH, Marek Michal is a Director of the company. Secretary THOMPSON, Andrew Geoffrey has been resigned. Secretary THORPE, Adele Loraine has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KOLAWA, Adam has been resigned. Director KUCHARSKI, Marek has been resigned. Director RODFORD, John Alan has been resigned. Director THOMPSON, Andrew Geoffrey has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PERKINS, James
Appointed Date: 29 December 2007
Director
PERKINS, James
Appointed Date: 12 September 2004
68 years old
Director
PILCH, Marek Michal
Appointed Date: 31 August 2015
57 years old

Resigned Directors

Secretary
THOMPSON, Andrew Geoffrey
Resigned: 01 January 2009
Appointed Date: 01 January 2009
Secretary
THORPE, Adele Loraine
Resigned: 29 December 2007
Appointed Date: 12 September 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 September 2004
Appointed Date: 31 August 2004
Director
KOLAWA, Adam
Resigned: 01 March 2009
Appointed Date: 12 September 2004
68 years old
Director
KUCHARSKI, Marek
Resigned: 31 August 2015
Appointed Date: 01 March 2009
56 years old
Director
RODFORD, John Alan
Resigned: 01 January 2009
Appointed Date: 12 September 2004
74 years old
Director
THOMPSON, Andrew Geoffrey
Resigned: 24 June 2014
Appointed Date: 01 January 2009
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 September 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Parasoft Corporation
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

PARASOFT UK LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Mar 2016
Appointment of Mr Marek Michal Pilch as a director on 31 August 2015
30 Mar 2016
Termination of appointment of Marek Kucharski as a director on 31 August 2015
17 Feb 2016
Director's details changed for James Perkins on 16 February 2016
...
... and 44 more events
13 Sep 2004
New director appointed
13 Sep 2004
Director resigned
13 Sep 2004
Secretary resigned
13 Sep 2004
New secretary appointed
31 Aug 2004
Incorporation

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