THE 41ST PARAMETER, LTD. - NOTTINGHAM
| Company Profile | Company Filings |
Overview
THE 41ST PARAMETER, LTD. is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
THE 41ST PARAMETER, LTD. was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363240. The accounts status is DORMANT.
THE 41ST PARAMETER, LTD. was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363240. The accounts status is DORMANT.
THE 41ST PARAMETER, LTD. - NOTTINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2013-10-01 | CURRENT |
| RONAN HANNA | Secretary | 2013-11-22 | CURRENT | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-09-06 UNTIL 2013-11-22 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-09-06 UNTIL 2007-10-12 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-09-06 UNTIL 2007-10-12 | RESIGNED | ||
| MR TIMOTHY JOSEPH THOMPSON | Jan 1971 | British | Director | 2007-10-12 UNTIL 2010-09-23 | RESIGNED |
| MR COLIN JAMES RUTTER | Dec 1965 | British | Director | 2013-10-01 UNTIL 2016-02-11 | RESIGNED |
| JOHN PETER SELDA | Mar 1951 | United States | Director | 2009-07-15 UNTIL 2011-02-18 | RESIGNED |
| MICHAEL ROBERT DAVID SMITH | Sep 1963 | British | Director | 2016-03-07 UNTIL 2019-01-27 | RESIGNED |
| MR MALCOLM JOHN PAPE | May 1979 | British | Director | 2018-07-12 UNTIL 2019-07-01 | RESIGNED |
| ALAN NAUMANN | Jan 1960 | American | Director | 2012-02-09 UNTIL 2013-10-01 | RESIGNED |
| ROBERT REESE LEWIS | Sep 1958 | American | Director | 2007-10-12 UNTIL 2009-07-15 | RESIGNED |
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2013-10-01 UNTIL 2018-04-19 | RESIGNED |
| ORI EISEN | May 1970 | United States | Director | 2009-07-15 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Experian Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |