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PARENESIS LIMITED

PARENESIS LIMITED is an active private limited company, incorporated on 24 October 2000. The nature of the business is Other information technology service activities. The company's registered office is on Lords Court, Basildon. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. PARENESIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04095573
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 12 LORDS COURT
Address Line 2CRICKETERS WAY
Post TownBASILDON
CountyESSEX
PostcodeSS13 1SS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
PARENESIS LIMITED

Directors

(The company's officers)
ESTHER JANE PENNOCK
(~57 year old British national)
22 WILLOW WALK, HADLEIGH, ESSEX, SS7 2RW
  • Current Director
  • Gives occupation as COMMUNICATIONS OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2000
MR NEIL ANTONY PENNOCK
(~53 year old British national)
2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/10/2000
STEPHEN JAMES PENNOCK
(~56 year old British national)
22 WILLOW WALK, HADLEIGH, ESSEX, SS7 2RW
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/10/2000
ESTHER JANE PENNOCK
(~57 year old British national)
22 WILLOW WALK, HADLEIGH, ESSEX, SS7 2RW
  • Current Secretary
  • Gives occupation as COMMUNICATIONS OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2000

Shareholders

(Persons of Significant Control)
Mr Neil Antony Pennock
(~53 year old British national)
2, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen James Pennock
(~56 year old British national)
2, Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ESTHER JANE PENNOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARENESIS LIMITED: Maps

Maps show the location of the postcode of the registered office, SS13 1SS.

Map of PARENESIS LIMITED at local scale
Map of PARENESIS LIMITED at local scale
Map of PARENESIS LIMITED at district scale
Map of PARENESIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS13 1SS

Other companies with registered offices in SS13 1SS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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