Paraytec Limited in Osbaldwick YORK

Paraytec Limited YORK

Founded in 2005, Paraytec, classified under reg no. 05341664 is an active company. Currently registered at York House Outgang Lane YO19 5UP, York the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Vivian H., Trevor B. and Philip J. and others. Of them, David G. has been with the company the longest, being appointed on 25 January 2005 and Vivian H. has been with the company for the least time - from 22 September 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael S. who worked with the the company until 17 December 2019.

Paraytec Limited Address / Contact

Office Address	York House Outgang Lane
Office Address2	Osbaldwick
Town	York
Post code	YO19 5UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05341664
Date of Incorporation	Tue, 25th Jan 2005
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Gbac Limited

Position: Corporate Secretary

Appointed: 29 January 2020

Vivian H.

Position: Director

Appointed: 22 September 2016

Trevor B.

Position: Director

Appointed: 29 June 2016

Philip J.

Position: Director

Appointed: 01 October 2015

David G.

Position: Director

Appointed: 25 January 2005

Alan N.

Position: Director

Appointed: 01 December 2015

Resigned: 13 November 2019

David L.

Position: Director

Appointed: 18 December 2012

Resigned: 31 October 2014

William G.

Position: Director

Appointed: 01 March 2012

Resigned: 13 January 2014

Mehboob S.

Position: Director

Appointed: 19 September 2007

Resigned: 20 January 2011

Mark V.

Position: Director

Appointed: 02 July 2007

Resigned: 31 December 2020

Carolyn P.

Position: Director

Appointed: 01 September 2005

Resigned: 14 September 2007

Viking Directors Limited

Position: Corporate Director

Appointed: 25 July 2005

Resigned: 22 September 2016

Nigel A.

Position: Director

Appointed: 25 January 2005

Resigned: 31 October 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 January 2005

Resigned: 25 January 2005

Michael S.

Position: Secretary

Appointed: 25 January 2005

Resigned: 17 December 2019

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2005

Resigned: 25 January 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Braveheart Investment Group Plc from Glasgow, Scotland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Braveheart Investment Group Plc

1 George Square, Glasgow, Lanarkshire, G2 1AL, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc247376
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 127	2 628	36 834	43 780
Current Assets	133 934	105 227	142 823	135 811
Debtors	98 425	74 901	80 133	66 982
Other Debtors	5 870	74 733	13 783	8 904
Property Plant Equipment	1 003	1 745	980	377
Total Inventories	34 382	27 698	25 856

Other
Accumulated Depreciation Impairment Property Plant Equipment	70 621	71 009	71 774	72 377
Amounts Owed By Related Parties	89 200
Average Number Employees During Period	3	3	3	3
Corporation Tax Recoverable	1 663		66 350	58 078
Creditors	20 273	499 388	917 136	1 211 136
Increase From Depreciation Charge For Year Property Plant Equipment		388	765	603
Net Current Assets Liabilities	113 661	-394 161	-774 313	-1 075 325
Other Creditors	12 695	435 574	829 229	1 157 391
Other Taxation Social Security Payable	2 910	1 297	1 519	1 748
Property Plant Equipment Gross Cost	71 624	72 754	72 754
Total Additions Including From Business Combinations Property Plant Equipment		1 130
Total Assets Less Current Liabilities	114 664	-392 416	-773 333	-1 074 948
Trade Creditors Trade Payables	4 668	62 517	86 388	51 997
Trade Debtors Trade Receivables	1 692	168

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, September 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 1st, February 2021	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 1st, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 2018-10-31 to 2019-03-31 filed on: 15th, January 2019	accounts	Free Download (1 page)
SH01	Statement of Capital on 2018-02-28: 10421.50 GBP filed on: 6th, March 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 16th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 27th, January 2017	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2016-10-31: 9426.10 GBP filed on: 20th, January 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-07-13: 8824.20 GBP filed on: 13th, September 2016	capital	Free Download (8 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 26th, January 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-01-26: 3122.30 GBP	capital
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 31st, December 2015	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2014-10-31 filed on: 4th, July 2015	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2015-02-06: 3102.30 GBP filed on: 6th, February 2015	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 26th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 2nd, July 2014	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2014-03-31: 3070.30 GBP filed on: 31st, March 2014	capital	Free Download (3 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 28th, January 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-04-03: 3038.30 GBP filed on: 7th, January 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-09-12: 3054.30 GBP filed on: 12th, February 2013	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 1st, February 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 25th, January 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 27th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 6th, February 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 11th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 26th, January 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 24th, February 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 5th, February 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 13th, February 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, December 2008	incorporation	Free Download (21 pages)
123	Nc inc already adjusted 12/12/08 filed on: 22nd, December 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 08/10/07 filed on: 20th, February 2008	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2008	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2008	incorporation	Free Download (21 pages)
123	Nc inc already adjusted 08/10/07 filed on: 20th, February 2008	capital	Free Download (1 page)
AA	Full accounts data made up to 2007-10-31 filed on: 13th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 13th, February 2008	accounts	Free Download (15 pages)
88(2)R	Alloted 6250 shares on 2007-12-07. Value of each share 0.1 £. filed on: 11th, February 2008	capital	Free Download (3 pages)
88(2)R	Alloted 6250 shares on 2007-12-07. Value of each share 0.1 £. filed on: 11th, February 2008	capital	Free Download (3 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (8 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, December 2007	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, December 2007	incorporation	Free Download (21 pages)
88(2)R	Alloted 2140 shares on 2007-03-23. Value of each share 0.1 £, total number of shares: 2010. filed on: 3rd, July 2007	capital	Free Download (3 pages)
88(2)R	Alloted 2140 shares on 2007-03-23. Value of each share 0.1 £, total number of shares: 2010. filed on: 3rd, July 2007	capital	Free Download (3 pages)
88(2)R	Alloted 1515 shares on 2007-06-07. Value of each share 0.1 £, total number of shares: 1796. filed on: 21st, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1515 shares on 2007-06-07. Value of each share 0.1 £, total number of shares: 1796. filed on: 21st, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/03/07 filed on: 20th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 23/03/07 filed on: 20th, June 2007	capital	Free Download (1 page)
AA	Full accounts data made up to 2006-10-31 filed on: 4th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 4th, April 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 24th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 24th, May 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 6454 shares on 2005-07-25. Value of each share 0.1 , total number of shares: 1645. filed on: 14th, September 2005	capital	Free Download (3 pages)
88(2)R	Alloted 6454 shares on 2005-07-25. Value of each share 0.1 , total number of shares: 1645. filed on: 14th, September 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 25/07/05 filed on: 14th, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 25/07/05 filed on: 14th, September 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 724 shares on 2005-05-18. Value of each share 1 £, total number of shares: 725. filed on: 31st, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 275 shares on 2005-05-18. Value of each share 1 £, total number of shares: 1000. filed on: 31st, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 724 shares on 2005-05-18. Value of each share 1 £, total number of shares: 725. filed on: 31st, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 275 shares on 2005-05-18. Value of each share 1 £, total number of shares: 1000. filed on: 31st, May 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (16 pages)

Paraytec Limited YORK

Paraytec Limited Address / Contact

Company Information / Profile

Company staff

Gbac Limited

Vivian H.

Trevor B.

Philip J.

David G.

Alan N.

David L.

William G.

Mehboob S.

Mark V.

Carolyn P.

Viking Directors Limited

Nigel A.

York Place Company Nominees Limited

Michael S.

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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