Introduction
Watch Company
P
PARAMETER GENERATION EUROPE LIMITED
PARAMETER GENERATION EUROPE LIMITED is an active company incorporated on 29 January 2010 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PARAMETER GENERATION EUROPE LIMITED was registered 16 years ago.(SIC: 74909)
Status
active
Active since 16 years ago
Company No
07140136
LTD Company
Age
16 Years
Incorporated 29 January 2010
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2022 (3 years ago)
Submitted on 1 March 2023 (3 years ago)
Period: 1 June 2021 - 31 May 2022(13 months)
Type: Micro Entity
Next Due
Due by 29 February 2024
Period: 1 June 2022 - 31 May 2023
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2023 (3 years ago)
Submitted on 13 March 2023 (3 years ago)
Next Due
Due by 5 March 2024
For period ending 20 February 2024
Previous Company Names
WIS TECHNOLOGY LTD
From: 29 January 2010To: 9 July 2015
Address
Suite 2, Beechwood House 5 Arlington Court Whittle Way Stevenage, SG1 2FS,
Previous Addresses
Faulkner House Victoria Street St. Albans Herts AL1 3SE United Kingdom
From: 1 July 2016To: 15 February 2020
Bio Park Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX
From: 16 August 2013To: 1 July 2016
54 Business & Technology Centre Bessemer Drive Stevenage SG1 2DX
From: 23 November 2010To: 16 August 2013
Steam Packet House 76 Cross Street Manchester M2 4JU England
From: 29 January 2010To: 23 November 2010
8 key events • 2010 - 2021
Funding Officers Ownership
Company Founded
Jan 10
Incorporation Company
Director Left
Mar 10
Termination Director Company With Name
Funding Round
Mar 10
Capital Allotment Shares
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Sept 10
Termination Director Company With Name
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARBER, David Edward
Active5 Arlington Court, StevenageSG1 2FS
Secretary
Appointed 15 Mar 2010
BARBER, David Edward
5 Arlington Court, StevenageSG1 2FS
Secretary
15 Mar 2010
Active
BARBER, David Edward
Active5 Arlington Court, StevenageSG1 2FS
Born December 1945
Director
Appointed 15 Mar 2010
BARBER, David Edward
5 Arlington Court, StevenageSG1 2FS
Born December 1945
Director
15 Mar 2010
Active
CHADWICK, Stephen Kenneth
Resigned76 Cross Street, ManchesterM2 4JU
Born July 1965
Director
Appointed 29 Jan 2010
Resigned 15 Mar 2010
CHADWICK, Stephen Kenneth
76 Cross Street, ManchesterM2 4JU
Born July 1965
Director
29 Jan 2010
Resigned 15 Mar 2010
Resigned
WILLMOTT, Clive Allen
ResignedNew Park Lane, StevenageSG2 7ED
Born October 1950
Director
Appointed 15 Mar 2010
Resigned 07 Sept 2010
WILLMOTT, Clive Allen
New Park Lane, StevenageSG2 7ED
Born October 1950
Director
15 Mar 2010
Resigned 07 Sept 2010
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Edward Barber
Active5 Arlington Court, StevenageSG1 2FS
Born December 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2020
Mr David Edward Barber
5 Arlington Court, StevenageSG1 2FS
Born December 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Active
Mr Richard Edward Richardson
CeasedVictoria Street, St AlbansAL1 3SE
Born December 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Nov 2020
Mr Richard Edward Richardson
Victoria Street, St AlbansAL1 3SE
Born December 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Nov 2020
Ceased
Mrs Elizabeth Anne Barber
ActiveVictoria Street, St AlbansAL1 3SE
Born November 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Elizabeth Anne Barber
Victoria Street, St AlbansAL1 3SE
Born November 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
24 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021
15 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2020
1 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 February 2014
16 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 August 2013
8 September 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 September 2011
23 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 November 2010