Parallel Wireless Uk Limited

General information

Name:

Parallel Wireless Uk Ltd

Office Address:

Sandhurst House 297 Yorktown Road GU47 0QA Sandhurst

Number: 08738456

Incorporation date: 2013-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parallel Wireless Uk Limited has existed in the UK for at least 11 years. Started with registration number 08738456 in the year 2013, the company is located at Sandhurst House, Sandhurst GU47 0QA. This company's classified under the NACE and SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-10.

When it comes to this specific firm, a variety of director's obligations have so far been performed by Sean F. who was appointed 2 years ago. Since 2019 Keith J., had been responsible for a variety of tasks within the firm until the resignation on 2022-09-16. In addition another director, including Rajesh M. resigned in October 2020. One of the directors of this company is another limited company: INC. Parallel Wireless.

Financial data based on annual reports

Company staff

Sean F.

Role: Director

Appointed: 16 September 2022

Latest update: 24 March 2024

INC. Parallel Wireless

Role: Corporate Director

Appointed: 18 October 2013

Address: Innovative Way, Suite 2310, Nashua, Nh, 03062, United States

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Parallel Wireless, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nashua, Nh at Innovative Way, Suite 2310, 03062, New Hampshire and was registered as a PSC under the reg no 5142588.

Parallel Wireless, Inc.
Address: 300 Innovative Way, Suite 2310, Nashua, Nh, New Hampshire, 03062, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 5142588
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rajesh M.
Notified on 1 July 2016
Ceased on 16 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2013-10-18
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 14 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 16 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/09 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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