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 - NORWICH

This company is listed in the following categories:
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

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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

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