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PARAYTEC LIMITED - York House Outgang Lane, Osbaldwick, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 05341664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House Outgang Lane
- Osbaldwick
- York
- North Yorkshire
- YO19 5UP York House Outgang Lane, Osbaldwick, York, North Yorkshire, YO19 5UP UK
Management
- Managing Directors
- BROWN, Trevor Edward
- GOODALL, David Murray, Professor
- HALLAM, Vivian David
- JEPSON, Philip Neil
- Company secretaries
- GBAC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-25
- Age Of Company 2005-01-25 19 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Braveheart Investment Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
✓
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PARAYTEC LIMITED Company Description
- PARAYTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 05341664. Its current trading status is "live". It was registered 2005-01-25. It has declared SIC or NACE codes as "26511". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-01-25.It can be contacted at York House Outgang Lane .
Get PARAYTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paraytec Limited - York House Outgang Lane, Osbaldwick, York, North Yorkshire, United Kingdom
- 2005-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05341664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05341664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05341664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-08-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-24) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-17) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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legacy (2021-02-01) - GUARANTEE2
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legacy (2021-02-01) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-01) - AA
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legacy (2021-02-01) - PARENT_ACC
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keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-08-17) - AD03
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change-sail-address-company-with-old-address-new-address (2020-08-17) - AD02
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change-to-a-person-with-significant-control (2020-08-14) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-02-24) - AP04
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change-to-a-person-with-significant-control (2020-02-10) - PSC05
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confirmation-statement-with-updates (2020-02-07) - CS01
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change-to-a-person-with-significant-control (2020-02-07) - PSC05
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confirmation-statement-with-updates (2020-08-14) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-01-15) - AA01
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confirmation-statement-with-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-21) - CH01
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mortgage-satisfy-charge-full (2017-12-18) - MR04
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
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mortgage-satisfy-charge-full (2017-01-23) - MR04
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capital-allotment-shares (2017-01-20) - SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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capital-allotment-shares (2016-09-13) - SH01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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second-filing-of-annual-return-with-made-up-date (2016-09-13) - RP04AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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accounts-with-accounts-type-total-exemption-full (2015-07-04) - AA
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capital-allotment-shares (2015-02-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-12-31) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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capital-allotment-shares (2014-01-07) - SH01
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accounts-with-accounts-type-full (2014-07-02) - AA
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capital-allotment-shares (2014-03-31) - SH01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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capital-allotment-shares (2013-02-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2013-02-01) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-27) - AA
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appoint-person-director-company-with-name (2012-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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keyboard_arrow_right 2011
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legacy (2011-10-17) - MG02
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accounts-with-accounts-type-total-exemption-full (2011-07-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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move-registers-to-sail-company (2011-01-26) - AD03
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change-sail-address-company (2011-01-26) - AD02
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termination-director-company-with-name (2011-01-24) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-19) - TM01
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legacy (2010-07-31) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-corporate-director-company-with-change-date (2010-02-05) - CH02
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legacy (2010-07-21) - MG02
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 88(2)
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legacy (2009-02-12) - 288c
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-full (2009-02-13) - AA
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legacy (2009-06-19) - 88(2)
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legacy (2009-09-14) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-full (2008-02-13) - AA
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-02-20) - 123
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memorandum-articles (2008-02-20) - MEM/ARTS
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resolution (2008-12-22) - RESOLUTIONS
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legacy (2008-12-22) - 123
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legacy (2007-06-20) - 123
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legacy (2007-06-21) - 88(2)R
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legacy (2007-07-03) - 88(2)R
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legacy (2007-07-21) - 288a
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legacy (2007-10-12) - 288a
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legacy (2007-10-12) - 288b
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resolution (2007-12-29) - RESOLUTIONS
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resolution (2007-07-11) - RESOLUTIONS
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resolution (2006-03-01) - RESOLUTIONS
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legacy (2006-09-15) - 395
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legacy (2006-09-19) - 395
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legacy (2006-05-31) - 288c
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legacy (2005-05-31) - 88(2)R
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legacy (2005-01-26) - 288b
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legacy (2005-01-26) - 288a
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legacy (2005-01-26) - 287
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resolution (2005-05-31) - RESOLUTIONS
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resolution (2005-09-14) - RESOLUTIONS
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legacy (2005-08-30) - 288a
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legacy (2005-09-14) - 123
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legacy (2005-09-14) - 88(2)R
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legacy (2005-09-15) - 288a
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legacy (2005-07-28) - 225
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incorporation-company (2005-01-25) - NEWINC
