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 - YORK

This company is listed in the following categories:
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

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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

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