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Paramount Software Uk Limited (No: 02973414)

Address: UNIT 13 LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, M15 6SE, ENGLAND

Status: Active

Incorporated: 10-Apr-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Sep-2024

Industry Class: 62012 - Business and domestic software development

Current Director: JOHN DESMOND PENDLETON ( DOB: Jan-1970   From: Aug-2010  )

Current Director: NICHOLAS DAVID SILLS ( DOB: Jul-1962   From: Oct-1994  )

Current Director: ANNETTE MARIA SILLS ( DOB: Sep-1964   From: Mar-2006  )

Current Director: CLAIRE ELIZABETH STEVENSON ( DOB: Nov-1979   From: Jun-2019  )

Current Secretary: ANNETTE MARIA SILLS ( DOB: Sep-1964   From: Mar-2006  )

Resigned Director: KATHRYN ELIZABETH DUMBRILL (   From: Oct-2009   To: Dec-2016  )

Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Director: NICOLA CATHERINE SWEENEY ( DOB: Apr-1969   From: Apr-1997   To: Apr-2000  )

Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Secretary: RAYMOND MAURICE SILLS ( DOB: Dec-1928   From: Apr-2000   To: Mar-2006  )

Resigned Secretary: NICOLA CATHERINE SWEENEY ( DOB: Apr-1969   From: Oct-1994   To: Apr-2000  )

Persons of Significant Control:

Mr Nicholas David Sills, Unit 13 Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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