PARSEK UK LIMITED - WARWICK
Company Profile | Company Filings |
Overview
PARSEK UK LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
PARSEK UK LIMITED was incorporated 3 years ago on 26/11/2020 and has the registered number: 13046520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARSEK UK LIMITED was incorporated 3 years ago on 26/11/2020 and has the registered number: 13046520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARSEK UK LIMITED - WARWICK
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INNOVATION CENTRE
WARWICK
CV34 6UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
H T CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-11-26 | CURRENT | ||
MR JANEZ BENSA | Mar 1978 | Slovenian | Director | 2022-03-02 | CURRENT |
MR ZAN VIRTNIK | Mar 1992 | Slovenian | Director | 2022-03-02 | CURRENT |
MR LEO GRUBER | May 1958 | Austrian | Director | 2020-11-26 UNTIL 2022-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jozef Paulus Johannes Verstappen | 2022-02-01 | 10/1963 | Warwick | Significant influence or control |
Mr Gasper Cehovin | 2020-11-26 - 2021-12-09 | 10/1977 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parsek UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-26 | 31-12-2022 | £1,625 equity |
Parsek UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-19 | 31-12-2021 | £1,210 equity |
Dormant Company Accounts - PARSEK UK LIMITED | 2021-04-10 | 31-12-2020 | £1,000 Cash £1,000 equity |