LIVE · CORPUS
/ Dossier
■
PARYS TECHNOGRAFX LIMITED
Low- Status
- active
- Incorporated
- 1999-06-25
- Legal form
- ltd
- Activity
- 58290
- Registered office
- 6 Lothian Park, St. Asaph, Clwyd, LL17 0BY
PARYS TECHNOGRAFX LIMITED is a ltd registered in GB, incorporated 1999-06-25 (active).
Ownership & control
Owners / controllers
- PARYS TECHNOGRAFX LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Gillian May Parysbeneficial owner 50%→PARYS TECHNOGRAFX LIMITED
- 1Mr Stephen James Parysbeneficial owner 50%→PARYS TECHNOGRAFX LIMITED
- 1Mrs Gillian May Parysbeneficial owner 37.5%→PARYS TECHNOGRAFX LIMITED
- 1Mr Stephen James Parysbeneficial owner 37.5%→PARYS TECHNOGRAFX LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03796494
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-25
- Registered office
- 6 Lothian Park, St. Asaph, Clwyd, LL17 0BY
- SIC
- 58290
Officers · 3 active
- PARYS, Gillian Maysecretary · British · appt 1999-06-25
- PARYS, Gillian Maydirector · British · appt 1999-06-25
- PARYS, Stephen Jamesdirector · British · appt 1999-06-25
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-06-25
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1999-06-25
Beneficial owners · PSC · 2 current
- ●Mrs Gillian May Parys25–50% sharesindividual PSC · since 2022-09-16
- ●Mr Stephen James Parys25–50% sharesindividual PSC · since 2016-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-24
- Accounts due
- 2026-09-24
- Confirmation stmt due
- 2026-09-11
- Outstanding charges
- 4