PARATIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARATIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PARATIVE LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04915025. The accounts status is TOTAL EXEMPTION FULL.
PARATIVE LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04915025. The accounts status is TOTAL EXEMPTION FULL.
PARATIVE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
FRAZER HOUSE CORE TECHNOLOGY SYSTEMS (UK) LTD,
LONDON
E1 8EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONOR JOSEPH CALLANAN | Feb 1966 | Irish | Director | 2013-04-30 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2003-09-29 UNTIL 2003-09-29 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-09-29 UNTIL 2003-09-29 | RESIGNED | ||
MR LLOYD ROBERT CARNIE | Apr 1969 | British | Director | 2003-09-29 UNTIL 2013-04-30 | RESIGNED |
MR TIMOTHY PAUL EICHMANN | Aug 1978 | Australian | Director | 2003-09-29 UNTIL 2013-04-30 | RESIGNED |
MR LLOYD ROBERT CARNIE | Apr 1969 | British | Secretary | 2003-09-29 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Core Technology Systems (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PARATIVE LIMITED | 2014-11-27 | 31-03-2014 | £135 Cash £-37,346 equity |