PARNELL TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | PARNELL TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04067922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARNELL TECHNOLOGIES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARNELL TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | Belmont House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARNELL TECHNOLOGIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARNELL LABORATORIES (UK) LIMITED | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for PARNELL TECHNOLOGIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PARNELL TECHNOLOGIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for PARNELL TECHNOLOGIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Brad Richard Mccarthy on Sep 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Registered office address changed from Whittingham Riddell Llp Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Sep 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Director's details changed for Mc Brad Richard Mccarthy on Aug 29, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Alan Richard Bell on Aug 29, 2018 | 2 pages | CH01 | ||
Director's details changed for Mc Brad Richard Mccarthy on Jul 05, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Termination of appointment of Robert Thomas Joseph as a director on Oct 14, 2017 | 1 pages | TM01 | ||
Director's details changed for Robert Thomas Joseph on Sep 04, 2017 | 2 pages | CH01 | ||
Who are the officers of PARNELL TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTINGHAM RIDDELL RESOURCES LTD | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire | 129317380001 | |||||||
| BELL, Alan Richard, Dr | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | Australia | Australian | 130770440004 | |||||
| MCCARTHY, Brad Richard | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | Australia | Australian | 184518310004 | |||||
| ERFANIAN ABBAND, Petra Julie | Secretary | 8 Broadway Close OX28 5GG Witney Oxfordshire | British | 39933900003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BARNES, Phillip Edward | Director | Mary Street Hunters Hill 2110 1-21 Australia | Australian | 131079860001 | ||||||
| ERFANIAN ABBAND, Bagher | Director | 8 Broadway Close OX28 5GG Witney Oxfordshire | British | 39933890004 | ||||||
| JOSEPH, Robert Thomas | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire | United States | Australian | 150996710002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of PARNELL TECHNOLOGIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parnell Technologies Pty Ltd | Apr 06, 2016 | 476 Gardeners Road Alexandria Unit 4 Century Estate Nsw 2015 Australia | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0