• UK
  • PARAMETER GENERATION EUROPE LIMITED - Suite 2, Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom

Company Information

Company registration number
07140136
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 2, Beechwood House 5 Arlington Court
Whittle Way
Stevenage
Herts
SG1 2FS
United Kingdom
Suite 2, Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, SG1 2FS, United Kingdom UK

Management

Managing Directors
BARBER, David Edward
Company secretaries
BARBER, David Edward

Company Details

Type of Business
ltd
Incorporated
2010-01-29
Age Of Company
2010-01-29 14 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mrs Elizabeth Anne Barber
-
Mr David Edward Barber

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WIS TECHNOLOGY LTD
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2013-01-29
Annual Return
Due Date: 2024-03-05
Last Date: 2023-02-20

PARAMETER GENERATION EUROPE LIMITED Company Description

PARAMETER GENERATION EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 07140136. Its current trading status is "live". It was registered 2010-01-29. It was previously called WIS TECHNOLOGY LTD. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-29.It can be contacted at Suite 2, Beechwood House 5 Arlington Court .
More information

Get PARAMETER GENERATION EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Parameter Generation Europe Limited - Suite 2, Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom

2010-01-29 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-03-01) - AA

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-01) - AA

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-31) - AA

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  • confirmation-statement-with-updates (2021-02-24) - CS01

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  • cessation-of-a-person-with-significant-control (2021-02-24) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-24) - PSC01

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  • accounts-with-accounts-type-micro-entity (2020-02-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-15) - AD01

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  • confirmation-statement-with-updates (2019-02-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA

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  • change-person-secretary-company-with-change-date (2016-07-01) - CH03

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  • change-person-director-company-with-change-date (2016-07-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • certificate-change-of-name-company (2015-07-09) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • change-person-secretary-company-with-change-date (2014-02-12) - CH03

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  • change-person-director-company-with-change-date (2014-02-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • accounts-amended-with-made-up-date (2013-06-10) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-17) - AA

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  • change-account-reference-date-company-previous-extended (2011-09-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01

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  • termination-director-company-with-name (2010-09-13) - TM01

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  • termination-director-company-with-name (2010-03-18) - TM01

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  • capital-allotment-shares (2010-03-18) - SH01

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  • appoint-person-secretary-company-with-name (2010-03-18) - AP03

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  • appoint-person-director-company-with-name (2010-03-18) - AP01

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  • incorporation-company (2010-01-29) - NEWINC

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