PAREMUS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
PAREMUS LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
PAREMUS LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181472. The accounts status is TOTAL EXEMPTION FULL.
PAREMUS LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181472. The accounts status is TOTAL EXEMPTION FULL.
PAREMUS LIMITED - NORWICH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
5TH FLOOR THE UNION BUILDING
NORWICH
NORFOLK
NR1 1BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2021 | 14/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JOHN SQUIBB | Oct 1953 | British | Director | 2004-01-26 | CURRENT |
MR TIMOTHY JAMES WARD | Jul 1984 | British | Director | 2019-09-30 | CURRENT |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2001-03-16 UNTIL 2001-04-18 | RESIGNED | ||
BROADBAND NETWORK MANAGEMENT LIMITED | Corporate Director | 2005-12-13 UNTIL 2010-02-17 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2001-03-16 UNTIL 2001-04-18 | RESIGNED | ||
MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Director | 2008-10-27 UNTIL 2009-03-17 | RESIGNED |
DR RICHARD NICHOLSON | Jun 1964 | British | Director | 2001-04-30 UNTIL 2019-08-31 | RESIGNED |
DEANNA NICHOLSON | Apr 1965 | British | Director | 2001-04-18 UNTIL 2002-03-29 | RESIGNED |
MR IAN GORDON MCCREATH | May 1957 | British | Director | 2004-01-26 UNTIL 2005-12-16 | RESIGNED |
MR MICHAEL JOHN FRANCIS | Nov 1970 | British | Director | 2006-12-11 UNTIL 2009-03-20 | RESIGNED |
RICHARD BARCLAY | Mar 1970 | British | Director | 2001-04-30 UNTIL 2006-07-07 | RESIGNED |
MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Secretary | 2008-10-27 UNTIL 2009-03-17 | RESIGNED |
MS SALLY ELIZABETH SOLOMON | Dec 1947 | English | Secretary | 2001-12-11 UNTIL 2017-10-06 | RESIGNED |
RITA BARCLAY | Feb 1933 | Secretary | 2001-04-18 UNTIL 2001-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Richard Nicholson | 2016-04-06 - 2019-08-31 | 6/1964 | Wokingham Berks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nigel John Squibb | 2016-04-06 | 10/1953 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PAREMUS_LTD - Accounts | 2020-06-24 | 31-03-2020 | £66,597 Cash £-1,605,344 equity |
PAREMUS_LTD - Accounts | 2018-06-15 | 31-03-2018 | £27,093 Cash £-1,259,922 equity |
PAREMUS_LTD - Accounts | 2017-06-22 | 31-03-2017 | £1,910 Cash |
PAREMUS_LTD - Accounts | 2016-06-09 | 31-03-2016 | £8,263 Cash £-808,323 equity |
PAREMUS_LTD - Accounts | 2015-06-25 | 31-03-2015 | £1,288 Cash £-632,805 equity |