General information

Name:

Parenesis Ltd

Office Address:

2 Lords Court Cricketers Way SS13 1SS Basildon

Number: 04095573

Incorporation date: 2000-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Basildon under the following Company Registration No.: 04095573. The firm was registered in the year 2000. The main office of this company is located at 2 Lords Court Cricketers Way. The area code is SS13 1SS. The firm's registered with SIC code 62090 meaning Other information technology service activities. October 31, 2022 is the last time the accounts were reported.

In order to meet the requirements of the customer base, this specific company is continually controlled by a group of three directors who are Esther P., Neil P. and Stephen P.. Their successful cooperation has been of utmost importance to the company since 2000.

Executives with significant control over the firm are: Neil P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Esther P.

Role: Director

Appointed: 24 October 2000

Latest update: 9 February 2024

Esther P.

Role: Secretary

Appointed: 24 October 2000

Latest update: 9 February 2024

Neil P.

Role: Director

Appointed: 24 October 2000

Latest update: 9 February 2024

Stephen P.

Role: Director

Appointed: 24 October 2000

Latest update: 9 February 2024

People with significant control

Neil P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 (AA)
filed on: 14th, February 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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