03759663 Ltd.

General information

Name:

03759663 Limited.

Office Address:

C/o Grant Thornton, Kingfisher House 1 Gilders Way St James Place NR3 1UB Norwich

Number: 03759663

Incorporation date: 1999-04-27

Dissolution date: 2018-10-03

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as 03759663 was started on Tuesday 27th April 1999 as a private limited company. The company head office was located in Norwich on C/o Grant Thornton, Kingfisher House 1 Gilders Way, St James Place. The address area code is NR3 1UB. The office registration number for 03759663 Ltd. was 03759663. 03759663 Ltd. had been in business for nineteen years up until dissolution date on Wednesday 3rd October 2018. It was known as Parrimark Technology (UK) until Tuesday 1st March 2011, when it was replaced by Priava. The last was known as occurred on Friday 12th May 2017.

As found in this specific enterprise's executives data, there were two directors: James P. and Michael S..

Michael S. was the individual who controlled this firm, had substantial control or influence over the company.

  • Previous company's names
  • 03759663 Ltd. 2017-05-12
  • Priava Ltd. 2011-03-01
  • Parrimark Technology (UK) Limited 1999-04-27

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 29 August 2013

Latest update: 9 January 2024

Michael S.

Role: Director

Appointed: 27 April 1999

Latest update: 9 January 2024

People with significant control

Michael S.
Notified on 27 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2017
Account last made up date 30 June 2015
Confirmation statement next due date 11 May 2018
Confirmation statement last made up date 27 April 2017
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 4 June 2013

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption small company accounts data made up to 2015-06-30 (AA)
filed on: 10th, May 2016
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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