PARAMETER GENERATION EUROPE LIMITED
SUITE 2, BEECHWOOD HOUSE 5 ARLINGTON COURT, WHITTLE WAY, STEVENAGE SG1 2FS- Active
- Private Limited Company
- Company No. 07140136
- Last Updated: 01 Mar 2024
Company Profile
PARAMETER GENERATION EUROPE LIMITED was incorporated on Friday, January 29, 2010 as a Private Limited Company with registered address in STEVENAGE. PARAMETER GENERATION EUROPE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years and 26 days.
| Name | PARAMETER GENERATION EUROPE LIMITED |
|---|---|
| Company number | 07140136 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, BEECHWOOD HOUSE 5 ARLINGTON COURT WHITTLE WAY STEVENAGE SG1 2FS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Edward Barber Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Edward Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Anne Barber 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against PARAMETER GENERATION EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARAMETER GENERATION EUROPE LIMITED | 29 Jan 2010 |
| WIS TECHNOLOGY LTD | 09 Jul 2015 |