PARSONS & COLSON CONSULTANTS LTD.

PARSONS & COLSON CONSULTANTS LTD. is an active private limited company, incorporated on 25 March 1993. The nature of the business is Other information technology service activities. The company's registered office is on Nicholson Road, Ryde. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PARSONS & COLSON CONSULTANTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02803252
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 ENTERPRISE COURT
Address Line 2NICHOLSON ROAD
Post TownRYDE
CountyISLE OF WIGHT
PostcodePO33 1BD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2024
Last Made Up Date25/03/2023

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

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:
PARSONS & COLSON CONSULTANTS LTD.

Directors

(The company's officers)
TIMOTHY WILLIAM BROWN
(~52 year old British national)
56 BETTESWORTH ROAD, RYDE, ISLE OF WIGHT, PO33 3EN
  • Current Director
  • Gives occupation as COMPUTER ENGINEER
  • Usually resident in ENGLAND
Appointed on 02/01/1997
MR SEAN GRAHAM COLSON
(~67 year old British national)
FLAT 1, SANDRINGHAM HOUSE THE STRAND, RYDE, ISLE OF WIGHT, PO33 1JF
  • Current Director
  • Gives occupation as COMPUTER DESIGN SALES MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/1993
MR CRAIG ANDREW GILBERTSON
(~39 year old British national)
UNIT 5 ENTERPRISE COURT NICHOLSON ROAD, RYDE, ISLE OF WIGHT, PO33 1BD
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 05/01/2018
MR DALE HOWARTH
(~61 year old British national)
UNIT 5 ENTERPRISE COURT NICHOLSON ROAD, RYDE, ISLE OF WIGHT, PO33 1BD
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/12/2014
NICOLA DEBORAH JOHNSTON
(~52 year old British national)
UNIT 5 ENTERPRISE COURT NICHOLSON ROAD, RYDE, ISLE OF WIGHT, PO33 1BD
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2015
MR GARY JOHN PEACE
(~53 year old British national)
UNIT 5 ENTERPRISE COURT NICHOLSON ROAD, RYDE, ISLE OF WIGHT, PO33 1BD
  • Current Director
  • Gives occupation as DATA PROTECTION OFFICER
  • Usually resident in ENGLAND
Appointed on 01/06/2019
MR JONATHAN JAMES THORNTON
(~43 year old British national)
UNIT 5 ENTERPRISE COURT NICHOLSON ROAD, RYDE, ISLE OF WIGHT, PO33 1BD
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2002
MR SEAN GRAHAM COLSON
(~67 year old British national)
FLAT 1, SANDRINGHAM HOUSE THE STRAND, RYDE, ISLE OF WIGHT, PO33 1JF
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/1993

Shareholders

(Persons of Significant Control)
Mr Sean Graham Colson
(~67 year old British national)
Flat 1, Sandringham, 29 The Strand, Ryde, Isle Of Wight, PO33 1JF, United Kingdom
  • 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)
CGI CON LIMITED
  • MR JONATHAN JAMES THORNTON
ESID LIMITED
  • MR GARY JOHN PEACE
G&AHAIRORGANIC LIMITED
  • MR GARY JOHN PEACE
ISLAND COMMUNITY SCHOOL
  • MR GARY JOHN PEACE
ISLE OF WIGHT CHAMBER OF COMMERCE
  • MR JONATHAN JAMES THORNTON
  • MR SEAN GRAHAM COLSON
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)

PARSONS & COLSON CONSULTANTS LTD.: Maps

Maps show the location of the postcode of the registered office, PO33 1BD.

Map of PARSONS & COLSON CONSULTANTS LTD. at local scale
Map of PARSONS & COLSON CONSULTANTS LTD. at local scale
Map of PARSONS & COLSON CONSULTANTS LTD. at district scale
Map of PARSONS & COLSON CONSULTANTS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO33 1BD

Other companies with registered offices in PO33 1BD:

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)