Par Systems Limited. net worth, address, company information. Free

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Par Systems Limited (reg no 07293592) is a private limited company legally formed on 2010-06-23 originating in United Kingdom. The company has its registered office at Unit 1 Joseph Noble Road, Lillyhall, Workington CA14 4JX. Par Systems Limited is operating under SIC: 28490 - "manufacture of other machine tools".

Company details

Name	Par Systems Limited
Number	07293592
Date of Incorporation:	Wed, 23rd Jun 2010
End of financial year:	31 December
Address:	Unit 1 Joseph Noble Road, Lillyhall, Workington, CA14 4JX
SIC code:	28490 - Manufacture of other machine tools

As for the 2 directors that can be found in the aforementioned company, we can name: John M. (in the company from 30 April 2021), Robin G. (appointment date: 30 April 2021). The Companies House lists 2 persons of significant control, namely: Nuclear Site Services Group Ltd can be found at Joseph Noble Road, Lillyhall, CA14 4JX Workington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,873,199	2,523,487
Total Assets Less Current Liabilities	1,567,938	2,022,328

People with significant control

Nuclear Site Services Group Ltd

30 April 2021

Address	Unit 1 Joseph Noble Road, Lillyhall, Workington, CA14 4JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	13113299
Nature of control:	75,01-100% shares 75,01-100% voting rights

John M.

30 April 2021 - 30 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR04) Satisfaction of charge 072935920002 in full filed on: 30th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 072935920002 in full filed on: 30th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 30th, January 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 30th April 2021: 102.00 GBP filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th April 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th April 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 072935920002, created on 30th April 2021 filed on: 4th, May 2021 \| mortgage	Free Download (20 pages)
(TM02) Secretary's appointment terminated on 30th April 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from One New Change London EC4M 9AF on 4th May 2021 to Unit 1 Joseph Noble Road Lillyhall Workington Cumbria CA14 4JX filed on: 4th, May 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 4th September 2018 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd May 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 4th, December 2018 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 1st June 2018 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 1st June 2018 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2017 filed on: 15th, February 2018 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 31st December 2016 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2016 filed on: 8th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 1st, July 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 1st July 2015: 100.00 GBP capital
(TM01) Director's appointment terminated on 3rd December 2014 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2014 filed on: 11th, August 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 1st, July 2014 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 27th, June 2013 \| annual return	Free Download (15 pages)
(TM01) Director's appointment terminated on 15th March 2013 filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th March 2013 filed on: 15th, March 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 12th July 2012: 100.00 GBP filed on: 8th, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 28th, June 2012 \| annual return	Free Download (15 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, January 2012 \| mortgage	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2011 filed on: 28th, June 2011 \| annual return	Free Download (15 pages)
(CH04) Secretary's details changed on 3rd May 2011 filed on: 5th, May 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from , 110 Cannon Street, London, EC4N 6AR, United Kingdom on 5th May 2011 filed on: 5th, May 2011 \| address	Free Download (2 pages)
(AP01) New director was appointed on 4th August 2010 filed on: 4th, August 2010 \| officers	Free Download (3 pages)
(AP04) On 28th July 2010, company appointed a new person to the position of a secretary filed on: 28th, July 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th June 2011 to 31st March 2011 filed on: 28th, July 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, June 2010 \| incorporation	Free Download (19 pages)

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