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PARAMETER SECURITY SOLUTIONS LIMITED

PARAMETER SECURITY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAMETER SECURITY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08913790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAMETER SECURITY SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PARAMETER SECURITY SOLUTIONS LIMITED located?

    Registered Office Address
    43 Villa Way
    NN4 6JH Wootton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAMETER SECURITY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for PARAMETER SECURITY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2018

    		7 pagesAA

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Feb 28, 2015 to Jun 30, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01
    incorporationFeb 26, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PARAMETER SECURITY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRIDGE, Andrew Peter
    Villa Way
    NN4 6JH Wootton
    43
    United Kingdom
    		Director
    Villa Way
    NN4 6JH Wootton
    43
    United Kingdom
    		EnglandBritish104068140002
    HERRIDGE, Catherine
    Villa Way
    NN4 6JH Wootton
    43
    United Kingdom
    		Director
    Villa Way
    NN4 6JH Wootton
    43
    United Kingdom
    		United KingdomBritish185470260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAMETER SECURITY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Peter Herridge
    Wootton
    NN4 6JH Northampton
    43 Villa Way
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    Wootton
    NN4 6JH Northampton
    43 Villa Way
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Catherine Herridge
    Wootton
    NN4 6JH Northampton
    43 Villa Way
    Northamptonshire
    England
    		Apr 06, 2016
    Wootton
    NN4 6JH Northampton
    43 Villa Way
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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