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 Number | 02803252 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 ENTERPRISE COURT |
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Address Line 2 | NICHOLSON ROAD |
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Post Town | RYDE |
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County | ISLE OF WIGHT |
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Postcode | PO33 1BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/04/2024 |
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Last Made Up Date | 25/03/2023 |
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Return
Next Due Date | 22/04/2017 |
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Last Made Up Date | 25/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
ISLE OF WIGHT CHAMBER OF COMMERCE
- MR JONATHAN JAMES THORNTON
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 district scale
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)