PARANYX LIMITED
Active - Accounts Filed
General Information
NAME
PARANYX LIMITED
COMPANY NUMBER
04800625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/06/2003
(21 years and 6 months old)
WEBSITE
www.sia-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
16/06/2003
20/08/2019
SIA GROUP (UK) LIMITED
LONDON
EC2V 6DN
Telephone: 02074984900
TPS: No
107 Cheapside
London
EC2V 6DN
Telephone: 74984900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIA AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| PARANYX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARANYX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARANYX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARANYX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2003 - Present (21 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
29/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2003 - 01/09/2006 (3 years and 2 months) Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
16/06/2003 - Present (21 years and 6 months) 16/06/2003 - Present (21 years and 6 months) 16/06/2003 - Present (21 years and 6 months) 16/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIA AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| PARANYX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 20/03/2017 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 24/06/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 16/02/2015 | New Board Member Matthew Earl (916410782) Appointed |
| 16/02/2015 | New Board Member Paul Anthony Craig (916102173) Appointed |
| 29/09/2014 | Juliet Margaret Morgan (911671060) has left the board |
| 11/08/2014 | New Company Secretary Simon John Morgan (918998051) Appointed |
| 23/06/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 25/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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