Park Systems Uk Limited (reg no 12417699) is a private limited company established on 2020-01-21 originating in England. The company has its registered office at Medicity Nottingham D6 Building, Thane Road, Nottingham NG90 6BH. Changed on 2020-04-02, the previous name the company utilized was Pluteum 014 Limited. Park Systems Uk Limited is operating under SIC: 71200 - "technical testing and analysis".
Company details
Name | Park Systems Uk Limited |
Number | 12417699 |
Date of Incorporation: | 2020/01/21 |
End of financial year: | 31 December |
Address: | Medicity Nottingham D6 Building, Thane Road, Nottingham, NG90 6BH |
SIC code: |
71200 - Technical testing and analysis |
As for the 2 directors that can be found in the aforementioned company, we can name: Ludger W. (in the company from 24 September 2021), Vladimir K. (appointment date: 11 March 2021). The Companies House reports 5 persons of significant control, namely: Sang P. owns 1/2 or less of shares, 1/2 or less of voting rights, Vladimir K. owns over 3/4 of shares, 3/4 to full of voting rights, Sang P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2021-12-31 | 2022-12-31 |
Current Assets | 12,942 | 118,039 |
Total Assets Less Current Liabilities | -438,460 | -739,940 |
People with significant control
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 15 Schildkroetstrasse, Mannheim, 68199, Germany |
Legal authority | The German Limited Liability Companies Act |
Legal form | Gmbh |
Country registered | Germany |
Place registered | Commercial Register Of Mannheim District Court |
Registration number | Hrb727426 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 02474483 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CH01) On 2023-10-12 director's details were changed filed on: 13th, October 2023 | officers |
Free Download (2 pages) |