PARENESIS LIMITED
2 LORDS COURT, CRICKETERS WAY, BASILDON SS13 1SS- Active
- Private Limited Company
- Company No. 04095573
- Last Updated: 01 Mar 2024
Company Profile
PARENESIS LIMITED was incorporated on Tuesday, October 24, 2000 as a Private Limited Company with registered address in BASILDON. PARENESIS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years and 22 days.
| Name | PARENESIS LIMITED |
|---|---|
| Company number | 04095573 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LORDS COURT CRICKETERS WAY BASILDON SS13 1SS |
|---|---|
| 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 |
|---|---|
| Mr Neil Antony Pennock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen James Pennock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (257 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against PARENESIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARENESIS LIMITED | 24 Oct 2000 |