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Officers28

Events1

Documents104

Additional data

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Last updated: Jun 01, 2024

PARASOL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2000 (24 years ago)

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Summary

NamePARASOL LIMITED
Historical names
  • PARASOL IT PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03940716
Incorporation Date06 Mar 2000 (24 years ago) / 324 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SILVE*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CHESHIRE, WARRINGTON, 840 IBIS COURT, CENTRE PARK, WA1 1RL

Officers

corporate

IndividualUnited Kingdom

OPTIONIS MIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

OPTIONIS MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lockley, Mark Alexander

Director


Appointed on23 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ross, Andrew Robert Craig

Director


Appointed on23 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on06 Mar 2000

Resigned on06 Mar 2000

individual

IndividualUnited Kingdom

Jesse, Harold Joseph

Secretary


Appointed on06 Mar 2000

Resigned on10 Oct 2006

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Events

Old value

26 May 2005

Name changePARASOL IT PLC

Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
23 Nov 2022Termination director company with name termination dateTM01View
23 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Sep 2024
    due by 16 Sep 2024
  • Last statement dated02 Sep 2023
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is PARASOL LIMITED's headquarters?

PARASOL LIMITED's headquarters is located at UNITED KINGDOM, CHESHIRE, WARRINGTON, 840 IBIS COURT, CENTRE PARK, WA1 1RL

What is PARASOL LIMITED's industry?

PARASOL LIMITED is in the industry of Activities of head offices

What year was PARASOL LIMITED started?

PARASOL LIMITED was started in 2000

Sources: Companies House