Parotec Solutions Limited

Company Name	Parotec Solutions Limited
Directors	Robert Atkins and Gary Lilly
Company Status	Active
Company Number	02344308
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 2 months ago)
Previous Names	Pathfinder - Fox Limited and Parat UK Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Robert Atkins
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(3 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C1 Europa Trading Estate Europaway Stoneclough Road Radcliffe Manchester M26 1GG

Secretary Name	Philip Narayan
Nationality	British
Status	Current
Appointed	20 May 2006(17 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	Unit C1 Europa Trading Estate Europaway Stoneclough Road Radcliffe Manchester M26 1GG

Director Name	Mr Gary Lilly
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(23 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit C1 Europa Trading Estate Europaway Stoneclough Road Radcliffe Manchester M26 1GG

Director Name	Siobhan Walker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 1992)
Role	Company Director
Correspondence Address	18 Spring Hall Rise Moorside Oldham Lancashire OL4 2TE

Secretary Name	Mr Robert Atkins
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 20 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Butterstile Lane Prestwich Manchester Lancashire M25 9PT

Director Name	Mr Charles Richter White
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1992(3 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	168 Patton Lane Radnor Pa 19087 Foreign

Director Name	Knut Hermes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2006(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2009)
Role	Manager
Correspondence Address	Birken 1 Solingen 42659 North Rhine Westphalia Germany

Contact

Website	parotecsolutions.co.uk
Email address	[email protected]
Telephone	01204 868630
Telephone region	Bolton

Location

Registered Address	Unit C1 Europa Trading Estate Europaway Stoneclough Road Radcliffe Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Shareholders

5k at £1	Maureen Atkins 50.00% Ordinary
5k at £1	Robert Atkins 50.00% Ordinary

Financials

Year	2014
Net Worth	£972,439
Cash	£584,636
Current Liabilities	£203,075

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

9 April 2020	Delivered on: 10 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 April 2020	Delivered on: 10 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
4 October 2011	Delivered on: 6 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance see image for full details. Outstanding
12 April 2011	Delivered on: 14 April 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets plus see image for full details. Outstanding
15 May 1998	Delivered on: 20 May 1998 Persons entitled: Midland 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. Outstanding
4 July 1995	Delivered on: 7 July 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
19 November 1993	Delivered on: 24 November 1993 Satisfied on: 6 October 2000 Persons entitled: First Fidelity Bank Na 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. Fully Satisfied
19 November 1993	Delivered on: 24 November 1993 Satisfied on: 6 October 2000 Persons entitled: First Fidelity Bank Na Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All documents and goods. See the mortgage charge document for full details. Fully Satisfied
17 January 1990	Delivered on: 24 January 1990 Satisfied on: 6 October 2000 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

13 November 2023	Previous accounting period shortened from 31 December 2023 to 31 October 2023 (1 page)
23 May 2023	Confirmation statement made on 23 May 2023 with updates (5 pages)
20 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
15 March 2023	Second filing of Confirmation Statement dated 31 May 2017 (6 pages)
21 February 2023	Second filing of the annual return made up to 31 May 2010 (23 pages)
30 January 2023	Second filing of the annual return made up to 31 May 2014 (18 pages)
30 January 2023	Second filing of the annual return made up to 31 May 2011 (17 pages)
30 January 2023	Second filing of the annual return made up to 31 May 2013 (18 pages)
30 January 2023	Second filing of the annual return made up to 31 May 2016 (18 pages)
30 January 2023	Second filing of the annual return made up to 31 May 2012 (17 pages)
30 January 2023	Second filing of the annual return made up to 31 May 2015 (18 pages)
19 January 2023	Appointment of Mr Christopher Kinslow as a director on 11 January 2023 (2 pages)
18 January 2023	Memorandum and Articles of Association (12 pages)
18 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 January 2023	Notification of Datamation Systems, Inc. as a person with significant control on 11 January 2023 (2 pages)
18 January 2023	Cessation of Robert Atkins as a person with significant control on 11 January 2023 (1 page)
18 January 2023	Termination of appointment of Philip Narayan as a secretary on 11 January 2023 (1 page)
18 January 2023	Cessation of Gary Lilly as a person with significant control on 11 January 2023 (1 page)
18 January 2023	Appointment of Mr James Alexander Betts as a director on 11 January 2023 (2 pages)
18 January 2023	Cessation of Maureen Atkins as a person with significant control on 11 January 2023 (1 page)
18 January 2023	Termination of appointment of Robert Atkins as a director on 11 January 2023 (1 page)
16 January 2023	Statement of capital on 10 January 2023 GBP 110,000 (6 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 April 2020	Registration of charge 023443080008, created on 3 April 2020 (11 pages)
10 April 2020	Registration of charge 023443080009, created on 9 April 2020 (24 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2023. (8 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
4 January 2017	Satisfaction of charge 5 in full (1 page)
4 January 2017	Satisfaction of charge 4 in full (2 pages)
4 January 2017	Satisfaction of charge 5 in full (1 page)
4 January 2017	Satisfaction of charge 4 in full (2 pages)
13 December 2016	All of the property or undertaking has been released from charge 5 (2 pages)
13 December 2016	All of the property or undertaking has been released from charge 5 (2 pages)
8 December 2016	All of the property or undertaking has been released from charge 4 (2 pages)
8 December 2016	All of the property or undertaking has been released from charge 4 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,000 (4 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2023. (6 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,000 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2023. (5 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 June 2014	Director's details changed for Mr Gary Lilly on 3 June 2013 (2 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (4 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2023. (5 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (4 pages)
12 June 2014	Director's details changed for Mr Gary Lilly on 3 June 2013 (2 pages)
12 June 2014	Director's details changed for Mr Gary Lilly on 3 June 2013 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (16 pages)
9 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (16 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 9TH September 2013. And again on 30/01/23 (7 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 9TH September 2013. (6 pages)
31 May 2013	Director's details changed for Mr Gary Lilly on 23 March 2013 (2 pages)
31 May 2013	Director's details changed for Mr Gary Lilly on 23 March 2013 (2 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 9TH September 2013. (6 pages)
3 December 2012	Appointment of Mr Gary Lilly as a director (2 pages)
3 December 2012	Appointment of Mr Gary Lilly as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 June 2012	Secretary's details changed for Philip Narayan on 31 May 2012 (1 page)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Secretary's details changed for Philip Narayan on 31 May 2012 (1 page)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/01/2023. (5 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Director's details changed for Mr Robert Atkins on 31 May 2012 (2 pages)
11 June 2012	Director's details changed for Mr Robert Atkins on 31 May 2012 (2 pages)
17 January 2012	Company name changed parat uk LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution (3 pages)
17 January 2012	Company name changed parat uk LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/01/2023. (6 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/01/2023. ANNOTATION Clarification a second filed AR01 was registered on 21/020/2023 (6 pages)
14 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Termination of appointment of Charles White as a director (1 page)
12 July 2010	Termination of appointment of Charles White as a director (1 page)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 September 2009	Appointment terminated director knut hermes (1 page)
22 September 2009	Appointment terminated director knut hermes (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008	Memorandum and Articles of Association (13 pages)
27 August 2008	Memorandum and Articles of Association (13 pages)
18 August 2008	Company name changed pathfinder - fox LIMITED\certificate issued on 20/08/08 (2 pages)
18 August 2008	Company name changed pathfinder - fox LIMITED\certificate issued on 20/08/08 (2 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 July 2007	Registered office changed on 22/07/07 from: unit c europa trading estate, europaway stoneclough road, radcliffe, manchester M26 1GG (1 page)
22 July 2007	Registered office changed on 22/07/07 from: unit c europa trading estate europaway stoneclough road radcliffe manchester M26 1GG (1 page)
22 July 2007	Registered office changed on 22/07/07 from: unit c europa trading estate europaway stoneclough road radcliffe manchester M26 1GG (1 page)
17 April 2007	Registered office changed on 17/04/07 from: unit D4 europa trading estate, europa way stoneclough road, radcliffe, manchester M26 1GG (1 page)
17 April 2007	Registered office changed on 17/04/07 from: unit D4 europa trading estate europa way stoneclough road radcliffe manchester M26 1GG (1 page)
17 April 2007	Registered office changed on 17/04/07 from: unit D4 europa trading estate europa way stoneclough road radcliffe manchester M26 1GG (1 page)
4 August 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 August 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 August 2005	Return made up to 31/05/05; no change of members (7 pages)
23 August 2005	Return made up to 31/05/05; no change of members (7 pages)
20 July 2005	Amended accounts made up to 30 June 2004 (6 pages)
20 July 2005	Amended accounts made up to 30 June 2004 (6 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
10 June 2004	Return made up to 31/05/04; no change of members (7 pages)
10 June 2004	Return made up to 31/05/04; no change of members (7 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 December 2003	Registered office changed on 16/12/03 from: wynne avenue clifton manchester M27 2HB (1 page)
16 December 2003	Registered office changed on 16/12/03 from: wynne avenue clifton manchester M27 2HB (1 page)
16 December 2003	Registered office changed on 16/12/03 from: wynne avenue, clifton, manchester, M27 2HB (1 page)
5 June 2003	Return made up to 31/05/03; full list of members (7 pages)
5 June 2003	Return made up to 31/05/03; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 June 2002	Return made up to 31/05/02; full list of members (7 pages)
19 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 June 2001	Return made up to 31/05/00; full list of members (6 pages)
12 June 2001	Return made up to 31/05/00; full list of members (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 July 1999	Return made up to 31/05/99; full list of members (6 pages)
14 July 1999	Return made up to 31/05/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 June 1998	Return made up to 31/05/98; no change of members (4 pages)
1 June 1998	Return made up to 31/05/98; no change of members (4 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 October 1997	Return made up to 31/05/97; no change of members (4 pages)
7 October 1997	Return made up to 31/05/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 June 1996	Return made up to 31/05/96; full list of members (6 pages)
25 June 1996	Return made up to 31/05/96; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
23 August 1995	Return made up to 31/05/95; no change of members (4 pages)
23 August 1995	Return made up to 31/05/95; no change of members (4 pages)
7 July 1995	Particulars of mortgage/charge (4 pages)
23 January 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
28 July 1994	Return made up to 31/05/94; no change of members (4 pages)
8 May 1994	Ad 14/04/94--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
8 May 1994	Ad 14/04/94--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
26 April 1994	Â£ nc 100000/200000 14/04/94 (1 page)
26 April 1994	Â£ nc 100000/200000 14/04/94 (1 page)
26 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 January 1994	Company name changed\certificate issued on 21/01/94 (2 pages)
20 January 1994	Accounts for a small company made up to 31 March 1993 (7 pages)
20 January 1994	Accounting reference date shortened from 31/07 to 30/06 (1 page)
24 November 1993	Particulars of mortgage/charge (8 pages)
24 November 1993	Particulars of mortgage/charge (8 pages)
13 September 1993	Accounting reference date extended from 31/03 to 31/07 (1 page)
10 June 1993	Return made up to 31/05/93; full list of members (5 pages)
25 November 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
9 November 1992	Registered office changed on 09/11/92 from: c/o bowdon engineering (ashton-, under-lyne) LTD,, bentinck street,ashton-under-, lyne, lancs. OL6 7DX. (1 page)
10 June 1992	Return made up to 31/03/91; full list of members (16 pages)
10 June 1992	Return made up to 31/03/90; full list of members (16 pages)
10 June 1992	Return made up to 31/05/92; no change of members (16 pages)
24 August 1990	Nc inc already adjusted 18/06/90 (1 page)
24 August 1990	Memorandum and Articles of Association (14 pages)
24 August 1990	Memorandum and Articles of Association (14 pages)
24 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 1990	Ad 25/06/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 August 1990	Nc inc already adjusted 18/06/90 (1 page)
24 August 1990	Ad 25/06/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 January 1990	Particulars of mortgage/charge (4 pages)
16 January 1990	Memorandum and Articles of Association (14 pages)
3 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1989	Company name changed\certificate issued on 24/08/89 (2 pages)
20 April 1989	Memorandum and Articles of Association (14 pages)
11 April 1989	Director resigned;new director appointed (6 pages)
11 April 1989	Secretary resigned;new secretary appointed (5 pages)
11 April 1989	Registered office changed on 11/04/89 from: 2 baches street london N1 6UB (1 page)
5 April 1989	Company name changed\certificate issued on 05/04/89 (2 pages)
31 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 February 1989	Incorporation (9 pages)

Parotec Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check