PARASOL LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PARASOL LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
PARASOL LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940716. The accounts status is FULL and accounts are next due on 31/07/2024.

PARASOL LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

840 IBIS COURT
WARRINGTON
CHESHIRE
WA1 1RL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PARASOL IT PLC (until 26/05/2005)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT CRAIG ROSS Feb 1964 British Director 2023-02-23 CURRENT
MARK ALEXANDER LOCKLEY Nov 1964 British Director 2023-02-23 CURRENT
MR GRAHAM NEIL STOREY Jul 1963 British Director 2022-11-14 CURRENT
JAMES ARTHUR SPOTTISWOOD Mar 1937 British Director 2000-03-06 UNTIL 2006-10-10 RESIGNED
HAROLD JOSEPH JESSE Apr 1951 British Secretary 2000-03-06 UNTIL 2006-10-10 RESIGNED
MR DEREK ANDREW KELLY Jan 1972 British Secretary 2008-10-16 UNTIL 2019-07-05 RESIGNED
MS ANITA WHITTLE Oct 1972 British Director 2007-04-25 UNTIL 2013-12-18 RESIGNED
MS ANITA WHITTLE Oct 1972 British Secretary 2006-10-10 UNTIL 2008-10-16 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2000-03-06 UNTIL 2000-03-06 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2000-03-06 UNTIL 2000-03-06 RESIGNED
MR JEREMY PETER FLETCHER Oct 1957 British Director 2022-11-14 UNTIL 2023-02-23 RESIGNED
PHILIP NORMAN SWAIN Nov 1961 British Director 2000-03-06 UNTIL 2001-10-04 RESIGNED
MR LESLIE STYLES Dec 1952 British Director 2000-03-06 UNTIL 2000-03-31 RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 2007-01-31 UNTIL 2013-12-18 RESIGNED
MR PAUL FRANCIS SHRIMPTON Oct 1964 British Director 2007-07-24 UNTIL 2010-05-21 RESIGNED
MARK DAVID OBRIEN Sep 1962 British Director 2000-03-06 UNTIL 2006-03-01 RESIGNED
MR DEREK ANDREW KELLY Jan 1972 British Director 2008-10-16 UNTIL 2019-07-05 RESIGNED
HAROLD JOSEPH JESSE Apr 1951 British Director 2000-03-06 UNTIL 2006-10-10 RESIGNED
MR ROBERT JOHN CROSSLAND Nov 1966 British Director 2000-03-06 UNTIL 2016-12-22 RESIGNED
JAMES EDWARD DERBYSHIRE Sep 1949 British Director 2000-03-06 UNTIL 2006-10-10 RESIGNED
MR DOUGLAS JOHN CRAWFORD Oct 1961 British Director 2019-07-08 UNTIL 2022-12-30 RESIGNED
JAMES CATTERICK Nov 1982 British Director 2020-02-19 UNTIL 2022-11-14 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2016-12-22 UNTIL 2020-01-03 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Director 2000-03-06 UNTIL 2000-03-06 RESIGNED
MR NEIL BAMBER Jun 1950 British Director 2000-03-06 UNTIL 2006-10-10 RESIGNED
MR IFTIKHAR AHMED Aug 1966 British Director 2020-01-14 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optionis Management Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Optionis Midco Limited 2016-04-06 Warrington   Cheshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND AUTO TRADER LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ANNA BABBLE LIMITED BRIGHTON ENGLAND Active DORMANT 99999 - Dormant Company
ACORN WEB OFFSET LIMITED NORMANTON INDUSTRIAL ESTATE Active FULL 18129 - Printing n.e.c.
2ND BYTE LIMITED MANCHESTER Dissolved... DORMANT 58290 - Other software publishing
IRONGLOVE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
REAL ESTATE TECHNOLOGY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ONEOCEAN GROUP LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
GMG INVESTCO 2 LIMITED READING Dissolved... FULL 70100 - Activities of head offices
AUTO TRADER LIMITED MANCHESTER Active FULL 58142 - Publishing of consumer and business journals and periodicals
PSG WEB SERVICES LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
GTI RECRUITING SOLUTIONS LIMITED WALLINGFORD Active SMALL 62012 - Business and domestic software development
AUTO TRADER HOLDING LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
GMG INVESTCO 3 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BRIAN ALFRED ASSOCIATES LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
TARGET (GTI) ACQUISITIONS LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INSIDEBUZZ LIMITED WALLINGFORD Active DORMANT 58190 - Other publishing activities
OPTIONIS MIDCO LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAROOLA GROUP LTD WARRINGTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVACENE CONSULTING LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ORIGIN TECHNOLOGY LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PRECARIAT 1337 LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
N YORKE CONSULTANCY LTD WARRINGTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
NYX CONSULTING LTD WARRINGTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
NEW LEVEL CONSULTANCY LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NICKY LARSON LTD WARRINGTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
PASF SERVICES LTD WARRINGTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
NJ PACKAGING MANAGEMENT CONSULTANCY LTD WARRINGTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
OSPREY360 LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.