Founded in 2005, Paraytec Ltd have registered office in York in North Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company has 9 directors listed as Gbac Limited, Brown, Trevor Edward, Goodall, David Murray, Professor, Jepson, Philip Neil, Vaux, Mark, Allinson, Nigel Martin, Professor, Gosling, William Robert Frederick, Dr, Parkinson, Carolyn Julia, Surve, Mehboob Abdulkadir.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Trevor Edward | 29 June 2016 | - | 1 |
| GOODALL, David Murray, Professor | 25 January 2005 | - | 1 |
| JEPSON, Philip Neil | 01 October 2015 | - | 1 |
| VAUX, Mark | 02 July 2007 | - | 1 |
| ALLINSON, Nigel Martin, Professor | 25 January 2005 | 31 October 2010 | 1 |
| GOSLING, William Robert Frederick, Dr | 01 March 2012 | 13 January 2014 | 1 |
| PARKINSON, Carolyn Julia | 01 September 2005 | 14 September 2007 | 1 |
| SURVE, Mehboob Abdulkadir | 19 September 2007 | 20 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GBAC LIMITED | 29 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 August 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2020 | |
| CS01 - N/A | 14 August 2020 | |
| PSC05 - N/A | 14 August 2020 | |
| AP04 - Appointment of corporate secretary | 24 February 2020 | |
| PSC05 - N/A | 10 February 2020 | |
| CS01 - N/A | 07 February 2020 | |
| PSC05 - N/A | 07 February 2020 | |
| TM02 - Termination of appointment of secretary | 17 December 2019 | |
| AA - Annual Accounts | 10 December 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA01 - Change of accounting reference date | 15 January 2019 | |
| SH01 - Return of Allotment of shares | 06 March 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 25 January 2018 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| MR04 - N/A | 18 December 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| MR04 - N/A | 23 January 2017 | |
| MR04 - N/A | 23 January 2017 | |
| SH01 - Return of Allotment of shares | 20 January 2017 | |
| AP01 - Appointment of director | 10 October 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| RP04AR01 - N/A | 13 September 2016 | |
| SH01 - Return of Allotment of shares | 13 September 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| MR01 - N/A | 09 September 2015 | |
| MR01 - N/A | 09 September 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| SH01 - Return of Allotment of shares | 06 February 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| SH01 - Return of Allotment of shares | 31 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| AP01 - Appointment of director | 04 March 2013 | |
| SH01 - Return of Allotment of shares | 12 February 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH03 - Change of particulars for secretary | 25 January 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AD01 - Change of registered office address | 09 March 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 19 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH02 - Change of particulars for corporate director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| MEM/ARTS - N/A | 22 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| 123 - Notice of increase in nominal capital | 22 December 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| MEM/ARTS - N/A | 20 February 2008 | |
| 123 - Notice of increase in nominal capital | 20 February 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| MEM/ARTS - N/A | 29 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| 123 - Notice of increase in nominal capital | 20 June 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 287 - Change in situation or address of Registered Office | 03 April 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| RESOLUTIONS - N/A | 14 September 2005 | |
| RESOLUTIONS - N/A | 14 September 2005 | |
| RESOLUTIONS - N/A | 14 September 2005 | |
| RESOLUTIONS - N/A | 14 September 2005 | |
| RESOLUTIONS - N/A | 14 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2005 | |
| 123 - Notice of increase in nominal capital | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 225 - Change of Accounting Reference Date | 28 July 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 287 - Change in situation or address of Registered Office | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| NEWINC - New incorporation documents | 25 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 September 2015 | Fully Satisfied |
N/A |
| Debenture | 26 July 2010 | Fully Satisfied |
N/A |
| Debenture | 07 September 2006 | Fully Satisfied |
N/A |
| Debenture | 07 September 2006 | Fully Satisfied |
N/A |
