General information

Name:

Paraytec Ltd

Office Address:

York House Outgang Lane Osbaldwick YO19 5UP York

Number: 05341664

Incorporation date: 2005-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paraytec Limited can be reached at York at York House Outgang Lane. You can find the company by its postal code - YO19 5UP. The firm has been in the field on the British market for nineteen years. The enterprise is registered under the number 05341664 and company's state is active. The enterprise's declared SIC number is 26511, that means Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The firm's latest financial reports were submitted for the period up to 31st March 2022 and the latest annual confirmation statement was released on 14th August 2023.

At the moment, the directors appointed by this specific company are as follow: Vivian H. appointed on 2016-09-22, Trevor B. appointed on 2016-06-29, Philip J. appointed nine years ago and David G.. At least one secretary in this firm is a limited company, specifically Gbac Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 January 2020

Address: 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

Latest update: 16 March 2024

Vivian H.

Role: Director

Appointed: 22 September 2016

Latest update: 16 March 2024

Trevor B.

Role: Director

Appointed: 29 June 2016

Latest update: 16 March 2024

Philip J.

Role: Director

Appointed: 01 October 2015

Latest update: 16 March 2024

David G.

Role: Director

Appointed: 25 January 2005

Latest update: 16 March 2024

People with significant control

The companies that control this firm include: Braveheart Investment Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at George Square, G2 1AL, Lanarkshire and was registered as a PSC under the registration number Sc247376.

Braveheart Investment Group Plc
Address: 1 George Square, Glasgow, Lanarkshire, G2 1AL, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc247376
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
19
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