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Dato Capital United Kingdom

The 41st Parameter Ltd

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Full Company ReportTHE 41ST PARAMETER LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06363240
Record last updated Thursday, July 4, 2019 2:12:33 AM UTC
Official Address 29 Floor One Canada Square Wharf Millwall
There are 541 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145DX
Sector Other information technology service activities

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THE 41ST PARAMETER, LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112022-122024-92024-1001

Directors

Document Type Publication date Download link
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2019 Resignation of one Director (a man) 6363... Resignation of one Director (a man) 6363...
Registry Jul 12, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 7, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Registry Oct 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2012 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Financials Jun 15, 2012 Annual accounts 6363... Annual accounts 6363...
Registry Feb 18, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Annual return Annual return
Registry Feb 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 4, 2010 Annual return Annual return
Registry Sep 23, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Sep 18, 2009 Appointment of a director Appointment of a director
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2009 Resignation of a director Resignation of a director
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Resignation of one Director (a man) and one Ceo Of The 51st Parameter, Inc Resignation of one Director (a man) and one Ceo Of The 51st Parameter, Inc
Registry Jul 15, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2008 Annual return Annual return
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Oct 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of a director 6363... Resignation of a director 6363...
Registry Oct 31, 2007 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2007 Change of name certificate Change of name certificate
Registry Sep 6, 2007 Three appointments: 3 companies Three appointments: 3 companies
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