PARASOFT UK LIMITED
Active - Accounts Filed
General Information
NAME
PARASOFT UK LIMITED
COMPANY NUMBER
05217470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
31/08/2004
(20 years and 3 months old)
WEBSITE
www.parasoft.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP11 2EE
Telephone: 02082636005
TPS: No
57 London Road
High Wycombe
Buckinghamshire
HP11 1BS
Telephone: 82636005
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire HP11
HP11 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Confirmation Statement (CS01) | other | |
| 06/12/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARASOFT CORP INC | N/A | N/A |
| PARASOFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARASOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARASOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARASOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/09/2004 - Present (20 years and 3 months) Secretary: 29/12/2007 - Present (16 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
31/08/2015 - Present (9 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
31/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Confirmation Statement (CS01) | other | |
| 06/12/2023 | Change of director’s details (CH01) | officers | |
| 05/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 05/12/2023 | Change of director’s details (CH01) | officers | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 11/08/2023 | Confirmation Statement (CS01) | other | |
| 02/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/08/2022 | Confirmation Statement (CS01) | other | |
| 16/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 16/12/2021 | Change of director’s details (CH01) | officers | |
| 13/09/2021 | Annual Accounts. (AA) | accounts | |
| 05/08/2021 | Confirmation Statement (CS01) | other | |
| 13/08/2020 | Confirmation Statement (CS01) | other | |
| 03/08/2020 | Annual Accounts. (AA) | accounts | |
| 05/09/2019 | Annual Accounts. (AA) | accounts | |
| 15/08/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2018 | Confirmation Statement (CS01) | other | |
| 20/08/2018 | Annual Accounts. (AA) | accounts | |
| 10/01/2018 | Appointment of director (AP01) | officers | |
| 01/11/2017 | Confirmation Statement (CS01) | other | |
| 14/09/2017 | Annual Accounts. (AA) | accounts | |
| 16/09/2016 | Annual Accounts. (AA) | accounts | |
| 18/08/2016 | Confirmation Statement (CS01) | other | |
| 31/03/2016 | Appointment of director (AP01) | officers | |
| 30/03/2016 | Termination of appointment of director (TM01) | officers | |
| 17/02/2016 | Change of director’s details (CH01) | officers | |
| 17/02/2016 | Change of secretary’s details (CH03) | officers | |
| 24/09/2015 | Annual Accounts. (AA) | accounts | |
| 27/08/2015 | Annual Return (AR01) | returns | |
| 03/09/2014 | Annual Accounts. (AA) | accounts | |
| 15/08/2014 | Annual Return (AR01) | returns | |
| 25/07/2014 | Termination of appointment of director (TM01) | officers | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 09/08/2013 | Annual Return (AR01) | returns | |
| 08/10/2012 | Annual Accounts. (AA) | accounts | |
| 22/08/2012 | Change of director’s details (CH01) | officers | |
| 22/08/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 26/08/2011 | Annual Return (AR01) | returns | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 25/08/2010 | Change of director’s details (CH01) | officers | |
| 25/08/2010 | Change of director’s details (CH01) | officers | |
| 25/08/2010 | Change of director’s details (CH01) | officers | |
| 25/08/2010 | Annual Return (AR01) | returns | |
| 03/11/2009 | Annual Accounts. (AA) | accounts | |
| 20/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/08/2009 | Annual Return. (363A) | returns | |
| 19/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 14/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2008 | Annual Return. (363A) | returns | |
| 24/06/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/02/2008 | Annual Accounts. (AA) | accounts | |
| 31/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/2007 | Annual Return. (363A) | returns | |
| 02/10/2006 | Annual Return. (363A) | returns | |
| 10/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/07/2006 | Annual Accounts. (AA) | accounts | |
| 19/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/12/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/08/2005 | Annual Return. (363A) | returns | |
| 21/09/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 20/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARASOFT CORP INC | N/A | N/A |
| PARASOFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 08/09/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Adam Sontag (924186219) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Marek Michal Pilch (920659819) Appointed |
| 01/04/2016 | Marek Kucharski (913691935) has left the board |
| 29/09/2015 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 20/08/2014 | New Annual Return filed |
| 29/07/2014 | Andrew Geoffrey Thompson (913652463) has left the board |
| 10/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
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