About

Registered Number: 02344308
Date of Incorporation: 07/02/1989 (30 years and 9 months ago)
Company Status: Active
Registered Address: Unit C1 Europa Trading Estate, Europaway Stoneclough Road, Radcliffe, Manchester, M26 1GG

 

Parotec Solutions Ltd was registered on 07 February 1989 and are based in Manchester, it's status is listed as "Active". The business is registered for VAT. The company currently employs 11-20 staff. The companies directors are listed as Narayan, Philip, Lilly, Gary, Atkins, Robert, Hermes, Knut, Walker, Siobhan, White, Charles Richter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LILLY, Gary 01 December 2012 - 1
HERMES, Knut 01 May 2006 21 September 2009 1
WALKER, Siobhan N/A 18 August 1992 1
WHITE, Charles Richter 18 August 1992 08 March 2010 1
Secretary Name Appointed Resigned Total Appointments
ATKINS, Robert N/A 20 May 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Atkins/
1941-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gary Lilly/
1971-01
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Maureen Atkins/
1943-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 June 2017
MR04 - N/A 04 January 2017
MR04 - N/A 04 January 2017
MR05 - N/A 13 December 2016
MR05 - N/A 08 December 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 03 June 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 27 April 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 12 June 2014
CH01 - Change of particulars for director 12 June 2014
AA - Annual Accounts 02 October 2013
RP04 - N/A 09 September 2013
AR01 - Annual Return 31 May 2013
CH01 - Change of particulars for director 31 May 2013
AP01 - Appointment of director 03 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
CERTNM - Change of name certificate 17 January 2012
AA - Annual Accounts 02 November 2011
MG01 - Particulars of a mortgage or charge 06 October 2011
AR01 - Annual Return 21 June 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 14 July 2010
TM01 - Termination of appointment of director 12 July 2010
AA - Annual Accounts 27 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 30 October 2008
MEM/ARTS - N/A 27 August 2008
CERTNM - Change of name certificate 18 August 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 22 July 2007
287 - Change in situation or address of Registered Office 22 July 2007
287 - Change in situation or address of Registered Office 17 April 2007
225 - Change of Accounting Reference Date 04 August 2006
363s - Annual Return 08 June 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 23 August 2005
AAMD - Amended Accounts 20 July 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 19 February 2004
287 - Change in situation or address of Registered Office 16 December 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 12 June 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 17 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 01 June 1998
395 - Particulars of a mortgage or charge 20 May 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 25 June 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 23 August 1995
395 - Particulars of a mortgage or charge 07 July 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 28 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1994
RESOLUTIONS - N/A 26 April 1994
123 - Notice of increase in nominal capital 26 April 1994
CERTNM - Change of name certificate 21 January 1994
AA - Annual Accounts 20 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 January 1994
395 - Particulars of a mortgage or charge 24 November 1993
395 - Particulars of a mortgage or charge 24 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 September 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 25 November 1992
287 - Change in situation or address of Registered Office 09 November 1992
288 - N/A 09 November 1992
363a - Annual Return 10 June 1992
363a - Annual Return 10 June 1992
363a - Annual Return 10 June 1992
RESOLUTIONS - N/A 24 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1990
MEM/ARTS - N/A 24 August 1990
123 - Notice of increase in nominal capital 24 August 1990
395 - Particulars of a mortgage or charge 24 January 1990
MEM/ARTS - N/A 16 January 1990
288 - N/A 03 January 1990
RESOLUTIONS - N/A 25 August 1989
CERTNM - Change of name certificate 24 August 1989
MEM/ARTS - N/A 20 April 1989
288 - N/A 11 April 1989
288 - N/A 11 April 1989
287 - Change in situation or address of Registered Office 11 April 1989
CERTNM - Change of name certificate 05 April 1989
RESOLUTIONS - N/A 31 March 1989
NEWINC - New incorporation documents 07 February 1989

Mortgages & Charges

Description Date Status Charge by
Legal assignment 04 October 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 12 April 2011 Outstanding

N/A

Debenture 15 May 1998 Fully Satisfied

N/A

Fixed and floating charge 04 July 1995 Fully Satisfied

N/A

Debenture 19 November 1993 Fully Satisfied

N/A

Security agreement 19 November 1993 Fully Satisfied

N/A

Debenture 17 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.