Paraytec Limited

Company Name	Paraytec Limited
Company Status	Active
Company Number	05341664
Category	Private Limited Company
Incorporation Date	25 January 2005(19 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Prof David Murray Goodall
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mr Philip Neil Jepson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mr Trevor Edward Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Investor
Country of Residence	Switzerland
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mr Vivian David Hallam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Secretary Name	GBAC Limited (Corporation)
Status	Current
Appointed	29 January 2020(15 years after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Prof Nigel Martin Allinson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Stonebridge House Selby Road, Fulford York North Yorkshire YO19 4RD

Secretary Name	Mr Michael John Slade
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Carolyn Julia Parkinson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 September 2005(7 months, 1 week after company formation)
Appointment Duration	2 years (resigned 14 September 2007)
Role	CEO
Correspondence Address	35 Markham Street York North Yorkshire YO31 8NR

Director Name	Mr Mark Vaux
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(2 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mr Mehboob Abdulkadir Surve
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2011)
Role	Business Development Director
Country of Residence	England
Correspondence Address	45 Beckett Drive Osbaldwick York North Yorkshire YO19 5RX

Director Name	Dr William Robert Frederick Gosling
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mr David John Livesley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	Mr Alan Robert Needle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Viking Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 September 2016)
Correspondence Address	Metic House Ripley Drive Normanton West Yorkshire WF6 1QT

Contact

Website	paraytec.com
Email address	[email protected]
Telephone	01904 436620
Telephone region	York

Location

Registered Address	York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£702,402
Gross Profit	£444,411
Net Worth	-£268,500
Cash	£18,572
Current Liabilities	£107,761

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Charges

9 September 2015	Delivered on: 9 September 2015 Persons entitled: Ridings Holdings Limited Classification: A registered charge Outstanding
9 September 2015	Delivered on: 9 September 2015 Persons entitled: Alan Needle (As Security Trustee) Classification: A registered charge Outstanding
26 July 2010	Delivered on: 31 July 2010 Persons entitled: The Yorkshire & Humber Equity Fund No 1 LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 September 2006	Delivered on: 19 September 2006 Satisfied on: 16 July 2010 Persons entitled: David Murray Goodall Classification: Debenture Secured details: Â£40,000 due or to become due from the company to. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See the mortgage charge document for full details. Fully Satisfied
7 September 2006	Delivered on: 15 September 2006 Satisfied on: 12 October 2011 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
24 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
1 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
1 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
1 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
1 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (78 pages)
4 January 2021	Termination of appointment of Mark Vaux as a director on 31 December 2020 (1 page)
17 August 2020	Register inspection address has been changed from C/O Finance Department Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB (1 page)
17 August 2020	Register(s) moved to registered inspection location Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB (1 page)
14 August 2020	Change of details for Braveheart Investment Group Plc as a person with significant control on 27 July 2020 (2 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with updates (8 pages)
24 February 2020	Appointment of Gbac Limited as a secretary on 29 January 2020 (2 pages)
10 February 2020	Change of details for Braveheart Investment Group Plc as a person with significant control on 25 September 2019 (2 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with updates (8 pages)
7 February 2020	Change of details for Braveheart Investment Group Plc as a person with significant control on 25 September 2019 (2 pages)
17 December 2019	Termination of appointment of Michael John Slade as a secretary on 17 December 2019 (1 page)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
19 November 2019	Termination of appointment of Alan Robert Needle as a director on 13 November 2019 (1 page)
28 January 2019	Confirmation statement made on 25 January 2019 with updates (8 pages)
15 January 2019	Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
6 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 10,421.5 (3 pages)
16 February 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
21 December 2017	Director's details changed for Mr Vivian David Hallam on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Trevor Edward Brown on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Trevor Edward Brown on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Vivian David Hallam on 21 December 2017 (2 pages)
18 December 2017	Satisfaction of charge 053416640004 in full (1 page)
18 December 2017	Satisfaction of charge 053416640004 in full (1 page)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
27 January 2017	Total exemption small company accounts made up to 31 October 2016 (12 pages)
27 January 2017	Total exemption small company accounts made up to 31 October 2016 (12 pages)
23 January 2017	Satisfaction of charge 3 in full (1 page)
23 January 2017	Satisfaction of charge 053416640005 in full (1 page)
23 January 2017	Satisfaction of charge 053416640005 in full (1 page)
23 January 2017	Satisfaction of charge 3 in full (1 page)
20 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 9,426.1 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 9,426.1 (3 pages)
10 October 2016	Termination of appointment of Viking Directors Limited as a director on 22 September 2016 (1 page)
10 October 2016	Termination of appointment of Viking Directors Limited as a director on 22 September 2016 (1 page)
10 October 2016	Appointment of Mr Vivian David Hallam as a director on 22 September 2016 (2 pages)
10 October 2016	Appointment of Mr Vivian David Hallam as a director on 22 September 2016 (2 pages)
13 September 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 8,824.20 (8 pages)
13 September 2016	Second filing of the annual return made up to 25 January 2016 (25 pages)
13 September 2016	Second filing of the annual return made up to 25 January 2016 (25 pages)
13 September 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 8,824.20 (8 pages)
1 September 2016	Appointment of Mr Trevor Edward Brown as a director on 29 June 2016 (2 pages)
1 September 2016	Appointment of Mr Trevor Edward Brown as a director on 29 June 2016 (2 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3,122.3 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016 (11 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3,122.3 (9 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3,122.3 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016 (11 pages)
31 December 2015	Total exemption full accounts made up to 31 October 2015 (12 pages)
31 December 2015	Total exemption full accounts made up to 31 October 2015 (12 pages)
16 December 2015	Appointment of Mr Alan Robert Needle as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Alan Robert Needle as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Alan Robert Needle as a director on 1 December 2015 (2 pages)
10 November 2015	Appointment of Mr Philip Neil Jepson as a director on 1 October 2015 (2 pages)
10 November 2015	Appointment of Mr Philip Neil Jepson as a director on 1 October 2015 (2 pages)
10 November 2015	Appointment of Mr Philip Neil Jepson as a director on 1 October 2015 (2 pages)
9 September 2015	Registration of charge 053416640004, created on 9 September 2015 (32 pages)
9 September 2015	Registration of charge 053416640004, created on 9 September 2015 (32 pages)
9 September 2015	Registration of charge 053416640005, created on 9 September 2015 (32 pages)
9 September 2015	Registration of charge 053416640004, created on 9 September 2015 (32 pages)
9 September 2015	Registration of charge 053416640005, created on 9 September 2015 (32 pages)
9 September 2015	Registration of charge 053416640005, created on 9 September 2015 (32 pages)
4 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
4 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
6 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 3,102.3 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 3,102.3 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 3,102.3 (3 pages)
26 January 2015	Director's details changed for Mr Mark Vaux on 26 January 2015 (2 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3,102.3 (8 pages)
26 January 2015	Director's details changed for Mr Mark Vaux on 26 January 2015 (2 pages)
26 January 2015	Director's details changed for Professor David Murray Goodall on 26 January 2015 (2 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3,102.3 (8 pages)
26 January 2015	Director's details changed for Professor David Murray Goodall on 26 January 2015 (2 pages)
3 November 2014	Termination of appointment of David John Livesley as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of David John Livesley as a director on 31 October 2014 (1 page)
2 July 2014	Full accounts made up to 31 October 2013 (14 pages)
2 July 2014	Full accounts made up to 31 October 2013 (14 pages)
31 March 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,070.3 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,070.3 (3 pages)
28 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders (10 pages)
28 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders (10 pages)
14 January 2014	Termination of appointment of William Gosling as a director (1 page)
14 January 2014	Termination of appointment of William Gosling as a director (1 page)
7 January 2014	Statement of capital following an allotment of shares on 3 April 2013 GBP 3,038.3 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 3 April 2013 GBP 3,038.3 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 3 April 2013 GBP 3,038.3 (3 pages)
4 March 2013	Appointment of Mr David John Livesley as a director (2 pages)
4 March 2013	Appointment of Mr David John Livesley as a director (2 pages)
12 February 2013	Statement of capital following an allotment of shares on 12 September 2012 GBP 3,054.30 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 12 September 2012 GBP 3,054.30 (4 pages)
1 February 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
1 February 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
25 January 2013	Secretary's details changed for Mr Michael John Slade on 25 January 2013 (1 page)
25 January 2013	Secretary's details changed for Mr Michael John Slade on 25 January 2013 (1 page)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (10 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (10 pages)
27 June 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
27 June 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
1 March 2012	Appointment of Dr William Robert Frederick Gosling as a director (2 pages)
1 March 2012	Appointment of Dr William Robert Frederick Gosling as a director (2 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (10 pages)
6 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (10 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
11 July 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
9 March 2011	Registered office address changed from , 1a St Georges Place, Tadcaster Road, York, North Yorkshire, YO24 1GN on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from , 1a St Georges Place, Tadcaster Road, York, North Yorkshire, YO24 1GN on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 1a St Georges Place Tadcaster Road York North Yorkshire YO24 1GN on 9 March 2011 (1 page)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (10 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (10 pages)
26 January 2011	Register inspection address has been changed (1 page)
26 January 2011	Register(s) moved to registered inspection location (1 page)
26 January 2011	Register inspection address has been changed (1 page)
26 January 2011	Register(s) moved to registered inspection location (1 page)
24 January 2011	Termination of appointment of Mehboob Surve as a director (1 page)
24 January 2011	Termination of appointment of Mehboob Surve as a director (1 page)
19 November 2010	Termination of appointment of Nigel Allinson as a director (1 page)
19 November 2010	Termination of appointment of Nigel Allinson as a director (1 page)
31 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 February 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
24 February 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
5 February 2010	Director's details changed for Professor David Murray Goodall on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Dr Mehboob Abdulkadir Surve on 25 January 2010 (2 pages)
5 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (15 pages)
5 February 2010	Director's details changed for Professor David Murray Goodall on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Professor Nigel Martin Allinson on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Mark Vaux on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Mark Vaux on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Viking Directors Limited on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Professor Nigel Martin Allinson on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Dr Mehboob Abdulkadir Surve on 25 January 2010 (2 pages)
5 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (15 pages)
5 February 2010	Director's details changed for Viking Directors Limited on 25 January 2010 (2 pages)
14 September 2009	Ad 09/09/09\gbp si [email protected]=95.4\gbp ic 2942.9/3038.3\ (2 pages)
14 September 2009	Ad 09/09/09\gbp si [email protected]=95.4\gbp ic 2942.9/3038.3\ (2 pages)
19 June 2009	Ad 17/06/09\gbp si [email protected]=38.8\gbp ic 2904.1/2942.9\ (2 pages)
19 June 2009	Ad 17/06/09\gbp si [email protected]=38.8\gbp ic 2904.1/2942.9\ (2 pages)
13 February 2009	Full accounts made up to 31 October 2008 (17 pages)
13 February 2009	Full accounts made up to 31 October 2008 (17 pages)
12 February 2009	Return made up to 25/01/09; full list of members (13 pages)
12 February 2009	Secretary's change of particulars / michael slade / 11/02/2009 (1 page)
12 February 2009	Secretary's change of particulars / michael slade / 11/02/2009 (1 page)
12 February 2009	Return made up to 25/01/09; full list of members (13 pages)
5 January 2009	Amending 88(2) (4 pages)
5 January 2009	Amending 88(2) (4 pages)
22 December 2008	Ad 12/12/08\gbp si [email protected]=188.4\gbp ic 2718/2906.4\ (4 pages)
22 December 2008	Ad 12/12/08\gbp si [email protected]=188.4\gbp ic 2718/2906.4\ (4 pages)
22 December 2008	Nc inc already adjusted 12/12/08 (1 page)
22 December 2008	Memorandum and Articles of Association (21 pages)
22 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2008	Nc inc already adjusted 12/12/08 (1 page)
22 December 2008	Memorandum and Articles of Association (21 pages)
22 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2008	Memorandum and Articles of Association (21 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2008	Nc inc already adjusted 08/10/07 (1 page)
20 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 February 2008	Nc inc already adjusted 08/10/07 (1 page)
20 February 2008	Memorandum and Articles of Association (21 pages)
20 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2008	Full accounts made up to 31 October 2007 (15 pages)
13 February 2008	Full accounts made up to 31 October 2007 (15 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2008	Ad 07/12/07--------- Â£ si [email protected] (3 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2008	Ad 07/12/07--------- Â£ si [email protected] (3 pages)
6 February 2008	Return made up to 25/01/08; full list of members (8 pages)
6 February 2008	Return made up to 25/01/08; full list of members (8 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2007	Memorandum and Articles of Association (21 pages)
29 December 2007	Memorandum and Articles of Association (21 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
21 July 2007	New director appointed (1 page)
21 July 2007	New director appointed (1 page)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 July 2007	Ad 23/03/07--------- Â£ si [email protected]=214 Â£ ic 1796/2010 (3 pages)
3 July 2007	Ad 23/03/07--------- Â£ si [email protected]=214 Â£ ic 1796/2010 (3 pages)
21 June 2007	Ad 07/06/07--------- Â£ si [email protected]=151 Â£ ic 1645/1796 (2 pages)
21 June 2007	Ad 07/06/07--------- Â£ si [email protected]=151 Â£ ic 1645/1796 (2 pages)
20 June 2007	Nc inc already adjusted 23/03/07 (1 page)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 June 2007	Nc inc already adjusted 23/03/07 (1 page)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 April 2007	Full accounts made up to 31 October 2006 (15 pages)
4 April 2007	Full accounts made up to 31 October 2006 (15 pages)
30 January 2007	Return made up to 25/01/07; full list of members (6 pages)
30 January 2007	Return made up to 25/01/07; full list of members (6 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Particulars of mortgage/charge (5 pages)
15 September 2006	Particulars of mortgage/charge (5 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
24 May 2006	Full accounts made up to 31 October 2005 (10 pages)
24 May 2006	Full accounts made up to 31 October 2005 (10 pages)
3 April 2006	Registered office changed on 03/04/06 from: university of york, heslington, hall, heslington, york, north yorkshire YO10 5DD (1 page)
3 April 2006	Registered office changed on 03/04/06 from: university of york, heslington hall, heslington york north yorkshire YO10 5DD (1 page)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 January 2006	Return made up to 25/01/06; full list of members (6 pages)
25 January 2006	Return made up to 25/01/06; full list of members (6 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
14 September 2005	Nc inc already adjusted 25/07/05 (1 page)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 September 2005	Nc inc already adjusted 25/07/05 (1 page)
14 September 2005	Ad 25/07/05--------- si [email protected]=645 ic 1000/1645 (3 pages)
14 September 2005	Ad 25/07/05--------- si [email protected]=645 ic 1000/1645 (3 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
28 July 2005	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
28 July 2005	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
31 May 2005	Ad 18/05/05--------- Â£ si 724@1=724 Â£ ic 1/725 (2 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 May 2005	Ad 18/05/05--------- Â£ si 275@1=275 Â£ ic 725/1000 (2 pages)
31 May 2005	Ad 18/05/05--------- Â£ si 724@1=724 Â£ ic 1/725 (2 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 May 2005	Ad 18/05/05--------- Â£ si 275@1=275 Â£ ic 725/1000 (2 pages)
26 January 2005	New director appointed (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New director appointed (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New director appointed (1 page)
25 January 2005	Incorporation (16 pages)
25 January 2005	Incorporation (16 pages)

Paraytec Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies