PAROTEC SOLUTIONS LIMITED
UNIT C1 EUROPA TRADING ESTATE, EUROPAWAY STONECLOUGH ROAD, RADCLIFFE M26 1GG- Active
- Private Limited Company
- Company No. 02344308
- Last Updated: 01 Mar 2024
Company Profile
PAROTEC SOLUTIONS LIMITED was incorporated on Tuesday, February 7, 1989 as a Private Limited Company with registered address in RADCLIFFE. PAROTEC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 36 years and 15 days.
| Name | PAROTEC SOLUTIONS LIMITED |
|---|---|
| Company number | 02344308 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C1 EUROPA TRADING ESTATE EUROPAWAY STONECLOUGH ROAD RADCLIFFE M26 1GG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Datamation Systems, Inc. Louis Street |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maureen Atkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Atkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Lilly Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PAROTEC SOLUTIONS LIMITED | 07 Feb 1989 |
| PATHFINDER - FOX LIMITED | 20 Aug 2008 |
| PARAT UK LIMITED | 17 Jan 2012 |