About

Registered Number: 02341314
Date of Incorporation: 31/01/1989 (32 years and 5 months ago)
Company Status: Active
Registered Address: 1-3 College Yard, Worcester, Worcestershire, WR1 2LB,

 

Founded in 1989, Parasense Ltd has its registered office in Worcester, it's status at Companies House is "Active". The companies directors are listed as Ayres, Jason, Keeports, Doug, Robbins, Brian, Ryan, Derek, Holmes, Michael John, Land, Sarah Joanne, Phillips, Barry, Rodriguez, Rene Mauricio, Ryan, Anthony Gerard, Thorne, Alan Roderick. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYRES, Jason 28 July 2010 - 1
KEEPORTS, Doug 12 May 2017 - 1
ROBBINS, Brian 12 May 2017 - 1
RYAN, Derek 12 May 2017 - 1
HOLMES, Michael John N/A 06 April 2001 1
LAND, Sarah Joanne 28 July 2010 31 December 2016 1
PHILLIPS, Barry 12 May 2017 11 October 2019 1
RODRIGUEZ, Rene Mauricio 03 April 1991 30 September 2000 1
RYAN, Anthony Gerard 11 June 2004 30 November 2017 1
THORNE, Alan Roderick N/A 31 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
AD01 - Change of registered office address 09 March 2020
TM01 - Termination of appointment of director 16 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 17 April 2019
CH01 - Change of particulars for director 15 January 2019
CH01 - Change of particulars for director 15 January 2019
CS01 - N/A 14 January 2019
TM01 - Termination of appointment of director 03 May 2018
PSC08 - N/A 23 April 2018
PSC09 - N/A 23 April 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 31 January 2018
TM01 - Termination of appointment of director 25 January 2018
AD01 - Change of registered office address 21 July 2017
PSC08 - N/A 18 July 2017
PSC07 - N/A 18 July 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM02 - Termination of appointment of secretary 01 June 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
AA - Annual Accounts 10 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2017
MR04 - N/A 10 March 2017
CS01 - N/A 13 January 2017
TM01 - Termination of appointment of director 12 January 2017
MR04 - N/A 06 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 03 March 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
CH03 - Change of particulars for secretary 14 February 2012
AA - Annual Accounts 08 January 2012
AA01 - Change of accounting reference date 20 December 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 29 December 2010
MG01 - Particulars of a mortgage or charge 10 August 2010
AP01 - Appointment of director 29 July 2010
AP01 - Appointment of director 29 July 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 06 March 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 02 March 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 04 February 2005
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 04 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 07 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 01 March 2001
AA - Annual Accounts 29 January 2001
288c - Notice of change of directors or secretaries or in their particulars 23 August 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 05 February 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 20 February 1998
AA - Annual Accounts 22 January 1998
288b - Notice of resignation of directors or secretaries 29 April 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 23 January 1997
288 - N/A 07 March 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 04 February 1996
288 - N/A 16 August 1995
363s - Annual Return 02 March 1995
395 - Particulars of a mortgage or charge 23 February 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 04 March 1994
AA - Annual Accounts 08 February 1994
CERTNM - Change of name certificate 20 January 1994
CERTNM - Change of name certificate 20 January 1994
363s - Annual Return 04 March 1993
AA - Annual Accounts 18 November 1992
288 - N/A 20 October 1992
288 - N/A 18 August 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 06 February 1992
288 - N/A 20 May 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 21 February 1991
363a - Annual Return 16 October 1990
288 - N/A 16 October 1990
288 - N/A 03 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1989
RESOLUTIONS - N/A 22 May 1989
RESOLUTIONS - N/A 22 May 1989
RESOLUTIONS - N/A 22 May 1989
123 - Notice of increase in nominal capital 16 May 1989
287 - Change in situation or address of Registered Office 15 May 1989
288 - N/A 15 May 1989
CERTNM - Change of name certificate 06 April 1989
CERTNM - Change of name certificate 06 April 1989
NEWINC - New incorporation documents 31 January 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 2010 Fully Satisfied

N/A

Letter of charge 16 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.