PAROTEC SOLUTIONS LIMITED - RADCLIFFE
| Company Profile | Company Filings |
Overview
PAROTEC SOLUTIONS LIMITED is a Private Limited Company from RADCLIFFE and has the status: Active.
PAROTEC SOLUTIONS LIMITED was incorporated 35 years ago on 07/02/1989 and has the registered number: 02344308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PAROTEC SOLUTIONS LIMITED was incorporated 35 years ago on 07/02/1989 and has the registered number: 02344308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PAROTEC SOLUTIONS LIMITED - RADCLIFFE
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/12/2022 | 31/07/2024 |
Registered Office
UNIT C1 EUROPA TRADING ESTATE
RADCLIFFE
MANCHESTER
M26 1GG
This Company Originates in : United Kingdom
Previous trading names include:
PARAT UK LIMITED (until 17/01/2012)
PARAT UK LIMITED (until 17/01/2012)
PATHFINDER - FOX LIMITED (until 20/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN PETER TUNNICLIFFE | Mar 1958 | British | Director | 2024-06-01 | CURRENT |
| MR CHRISTOPHER KINSLOW | Jan 1963 | American | Director | 2023-01-11 | CURRENT |
| DIRECTOR JAMES ALEXANDER BETTS | May 1980 | British | Director | 2023-01-11 | CURRENT |
| MR GARY LILLY | Jan 1971 | British | Director | 2012-12-01 UNTIL 2024-05-02 | RESIGNED |
| KNUT HERMES | Sep 1963 | German | Director | 2006-05-01 UNTIL 2009-09-21 | RESIGNED |
| MR ROBERT ATKINS | Apr 1941 | British | Director | RESIGNED | |
| PHILIP NARAYAN | Dec 1962 | British | Secretary | 2006-05-20 UNTIL 2023-01-11 | RESIGNED |
| MR ROBERT ATKINS | Apr 1941 | British | Secretary | RESIGNED | |
| SIOBHAN WALKER | Jan 1967 | British | Director | RESIGNED | |
| MR CHARLES RICHTER WHITE | Nov 1940 | American | Director | 1992-08-18 UNTIL 2010-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Datamation Systems, Inc. | 2023-01-11 | South Hackensack Nj 07606 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary Lilly | 2016-04-06 - 2023-01-11 | 1/1971 | Significant influence or control | |
| Mr Robert Atkins | 2016-04-06 - 2023-01-11 | 4/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Maureen Atkins | 2016-04-06 - 2023-01-11 | 6/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Parotec Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-12 | 31-10-2023 | £185,810 Cash £518,796 equity |
| Parotec Solutions Limited Filleted accounts for Companies House (small and micro) | 2023-04-21 | 31-12-2022 | £703,992 Cash £860,688 equity |
| Parotec Solutions Limited Filleted accounts for Companies House (small and micro) | 2022-09-29 | 31-12-2021 | £365,772 Cash £1,010,966 equity |
| Parotec Solutions Limited Filleted accounts for Companies House (small and micro) | 2021-09-30 | 31-12-2020 | £706,969 Cash £913,099 equity |
| Parotec Solutions Limited Filleted accounts for Companies House (small and micro) | 2019-09-28 | 31-12-2018 | £84,821 Cash £785,195 equity |