PARSONS & COLSON CONSULTANTS LTD. - RYDE


Company Profile Company Filings

Overview

PARSONS & COLSON CONSULTANTS LTD. is a Private Limited Company from RYDE and has the status: Active.
PARSONS & COLSON CONSULTANTS LTD. was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PARSONS & COLSON CONSULTANTS LTD. - RYDE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 ENTERPRISE COURT
RYDE
ISLE OF WIGHT
PO33 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES THORNTON Jul 1980 British Director 2002-01-05 CURRENT
MR GARY JOHN PEACE Apr 1970 British Director 2019-06-01 CURRENT
NICOLA DEBORAH JOHNSTON Feb 1972 British Director 2015-10-01 CURRENT
MR DALE HOWARTH Apr 1962 British Director 2014-12-30 CURRENT
MR CRAIG ANDREW GILBERTSON Nov 1984 British Director 2018-01-05 CURRENT
MR SEAN GRAHAM COLSON Oct 1956 British Director 1993-03-25 CURRENT
TIMOTHY WILLIAM BROWN Apr 1971 British Director 1997-01-02 CURRENT
MR SEAN GRAHAM COLSON Oct 1956 British Secretary 1993-03-25 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-03-25 UNTIL 1993-03-25 RESIGNED
MR MICHAEL COLIN PARSONS Dec 1956 British Director 1993-03-25 UNTIL 2018-12-07 RESIGNED
GARETH EDWARDS Mar 1956 British Director 2004-10-13 UNTIL 2007-09-23 RESIGNED
MR COLIN RICHARD BOLT Mar 1947 British Director 1998-12-17 UNTIL 2001-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan James Thornton 2018-01-05 7/1980 Ryde   Isle Of Wight Significant influence or control
Significant influence or control as firm
Mr Michael Colin Parsons 2016-04-06 - 2018-12-07 12/1956 Ryde   Isle Of Wight Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean Graham Colson 2016-04-06 10/1956 Ryde   Isle Of Wight Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Parsons & Colson Consultants Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £287,193 Cash £352,380 equity
Parsons & Colson Consultants Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £225,653 Cash £209,431 equity
Parsons & Colson Consultants Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £160,958 equity
Parsons & Colson Consultants Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £72,447 equity
Parsons & Colson Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £79,159 equity
Parsons & Colson Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £94,292 equity
Parsons & Colson Consultants Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £14,062 equity
Parsons & Colson Consultants Ltd - Accounts to registrar - small 16.3d 2016-12-20 31-03-2016 £2,745 equity
Parsons & Colson Consultants Ltd - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £6,063 Cash £18,986 equity
Parsons & Colson Consultants Ltd - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £10,848 Cash £2,056 equity

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