About

Registered Number: 06501058
Date of Incorporation: 12/02/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: 19 Station Road, Addlestone, Surrey, KT15 2AL

 

Founded in 2008, Parameter Design Engineering Ltd are based in Addlestone. The current directors of this organisation are listed as Hopkins, Robert John, Mayor, Charlotte Sophie. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Robert John 12 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MAYOR, Charlotte Sophie 12 February 2008 01 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 18 February 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 08 March 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 31 March 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 09 March 2015
AD01 - Change of registered office address 09 March 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 25 March 2014
AA01 - Change of accounting reference date 17 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 02 December 2011
AD01 - Change of registered office address 21 September 2011
AR01 - Annual Return 13 March 2011
CERTNM - Change of name certificate 25 January 2011
AA - Annual Accounts 29 November 2010
RESOLUTIONS - N/A 15 September 2010
AD01 - Change of registered office address 17 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2010
AR01 - Annual Return 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 21 October 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
287 - Change in situation or address of Registered Office 20 August 2009
363a - Annual Return 27 February 2009
NEWINC - New incorporation documents 12 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.