Parnell Technologies (UK) Limited

General information

Name:

Parnell Technologies (UK) Ltd

Office Address:

Belmont House Shrewsbury Business Park SY2 6LG Shrewsbury

Number: 04067922

Incorporation date: 2000-09-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parnell Technologies (UK) is a firm registered at SY2 6LG Shrewsbury at Belmont House. This firm was established in 2000 and is established as reg. no. 04067922. This firm has been active on the UK market for 24 years now and the status at the time is active. It now known as Parnell Technologies (UK) Limited, was earlier known under the name of Parnell Laboratories (UK). The transformation has taken place in 2009-08-28. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Parnell Technologies (UK) Ltd reported its account information for the period that ended on 2022-06-30. The latest confirmation statement was submitted on 2023-08-29.

Given this specific firm's constant growth, it was imperative to acquire other executives: Brad M. and Alan B. who have been collaborating since 2013-09-18 to fulfil their statutory duties for this company. Another limited company has been appointed as one of the secretaries of this company: Whittingham Riddell Resources Ltd.

  • Previous company's names
  • Parnell Technologies (UK) Limited 2009-08-28
  • Parnell Laboratories (UK) Limited 2000-09-08

Financial data based on annual reports

Company staff

Brad M.

Role: Director

Appointed: 18 September 2013

Latest update: 13 April 2024

Whittingham Riddell Resources Ltd

Role: Corporate Secretary

Appointed: 18 March 2008

Address: Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

Latest update: 13 April 2024

Alan B.

Role: Director

Appointed: 18 March 2008

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Parnell Technologies Pty Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alexandria at 476 Gardeners Road, Nsw 2015 and was registered as a PSC under the reg no 138251635.

Parnell Technologies Pty Ltd
Address: Unit 4 Century Estate 476 Gardeners Road, Alexandria, Nsw 2015, Australia
Legal authority Australia
Legal form Australian Proprietary Company Limited By Shares
Country registered Australia
Place registered Australia
Registration number 138251635
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 February 2017
Annual Accounts 26 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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