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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EXCITATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
COMPANY NET LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE KNOWLEDGE BUSINESS LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

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

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