PARAYTEC LIMITED - YORK
Company Profile | Company Filings |
Overview
PARAYTEC LIMITED is a Private Limited Company from YORK and has the status: Active.
PARAYTEC LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARAYTEC LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARAYTEC LIMITED - YORK
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE OUTGANG LANE
YORK
NORTH YORKSHIRE
YO19 5UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GBAC LIMITED | Corporate Secretary | 2020-01-29 | CURRENT | ||
MR PHILIP NEIL JEPSON | Jun 1963 | British | Director | 2015-10-01 | CURRENT |
MR VIVIAN DAVID HALLAM | Sep 1958 | British | Director | 2016-09-22 | CURRENT |
PROFESSOR DAVID MURRAY GOODALL | Mar 1941 | British | Director | 2005-01-25 | CURRENT |
MR TREVOR EDWARD BROWN | Jun 1946 | British | Director | 2016-06-29 | CURRENT |
VIKING DIRECTORS LIMITED | Corporate Director | 2005-07-25 UNTIL 2016-09-22 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-01-25 UNTIL 2005-01-25 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-25 UNTIL 2005-01-25 | RESIGNED | ||
MR MARK VAUX | Sep 1963 | British | Director | 2007-07-02 UNTIL 2020-12-31 | RESIGNED |
DR MEHBOOB ABDULKADIR SURVE | Dec 1965 | British | Director | 2007-09-19 UNTIL 2011-01-20 | RESIGNED |
CAROLYN JULIA PARKINSON | Sep 1968 | New Zealand | Director | 2005-09-01 UNTIL 2007-09-14 | RESIGNED |
MR ALAN ROBERT NEEDLE | Dec 1954 | British | Director | 2015-12-01 UNTIL 2019-11-13 | RESIGNED |
MR DAVID JOHN LIVESLEY | Jan 1961 | British | Director | 2012-12-18 UNTIL 2014-10-31 | RESIGNED |
DR WILLIAM ROBERT FREDERICK GOSLING | Apr 1937 | British | Director | 2012-03-01 UNTIL 2014-01-13 | RESIGNED |
PROFESSOR NIGEL MARTIN ALLINSON | Nov 1948 | British | Director | 2005-01-25 UNTIL 2010-10-31 | RESIGNED |
MICHAEL JOHN SLADE | Mar 1961 | Other | Secretary | 2005-01-25 UNTIL 2019-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braveheart Investment Group Plc | 2016-04-06 | Glasgow Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARAYTEC_LIMITED - Accounts | 2023-11-30 | 31-03-2023 | £43,780 Cash £-1,074,948 equity |
PARAYTEC_LIMITED - Accounts | 2022-08-25 | 31-03-2022 | £36,834 Cash £-773,333 equity |
PARAYTEC_LIMITED - Accounts | 2021-09-29 | 31-03-2021 | £2,628 Cash £-392,416 equity |