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Home > England & Wales Companies > PARAMETER GENERATION EUROPE LIMITED
Company Information for

PARAMETER GENERATION EUROPE LIMITED

Suite 2, Beechwood House 5 Arlington Court, Whittle Way, Stevenage, HERTS, SG1 2FS,
Company Registration Number
07140136
Private Limited Company
Active

Company Overview

About Parameter Generation Europe Ltd
PARAMETER GENERATION EUROPE LIMITED was founded on 2010-01-29 and has its registered office in Stevenage. The organisation's status is listed as "Active". Parameter Generation Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARAMETER GENERATION EUROPE LIMITED
 
Legal Registered Office
Suite 2, Beechwood House 5 Arlington Court
Whittle Way
Stevenage
HERTS
SG1 2FS
Other companies in AL7
 
Previous Names
WIS TECHNOLOGY LTD09/07/2015
Filing Information
Company Number 07140136
Company ID Number 07140136
Date formed 2010-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-02-29
Latest return 2023-02-20
Return next due 2024-03-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB988475248  
Last Datalog update: 2024-04-24 05:19:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAMETER GENERATION EUROPE LIMITED
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Company Officers of PARAMETER GENERATION EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD BARBER
 Company Secretary 2010-03-15
DAVID EDWARD BARBER
 Director 2010-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ALLEN WILLMOTT
 Director 2010-03-15 2010-09-07
STEPHEN KENNETH CHADWICK
 Director 2010-01-29 2010-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD BARBER SCISAFE UK LTD Director 2010-09-23 CURRENT 2010-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-03-13CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD BARBER
2021-02-24PSC07CESSATION OF RICHARD EDWARD RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/20 FROM Faulkner House Victoria Street St. Albans Herts AL1 3SE United Kingdom
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-05-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-07-01CH03SECRETARY'S DETAILS CHNAGED FOR DAVID EDWARD BARBER on 2016-05-12
2016-07-01CH01Director's details changed for Mr David Edward Barber on 2016-05-12
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Bio Park Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX
2016-04-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0129/01/16 ANNUAL RETURN FULL LIST
2015-07-09RES15CHANGE OF NAME 29/06/2015
2015-07-09CERTNMCompany name changed wis technology LTD\certificate issued on 09/07/15
2015-04-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0129/01/15 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BARBER / 16/08/2013
2014-02-12CH03SECRETARY'S DETAILS CHNAGED FOR DAVID EDWARD BARBER on 2013-08-16
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BARBER / 16/08/2013
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 54 Business & Technology Centre Bessemer Drive Stevenage SG1 2DX
2013-06-10AAMDAmended accounts made up to 2012-05-31
2013-05-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0129/01/13 ANNUAL RETURN FULL LIST
2012-03-23AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AA01PREVEXT FROM 31/01/2011 TO 31/05/2011
2011-02-08AR0129/01/11 FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU ENGLAND
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLMOTT
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHADWICK
2010-03-18AP03SECRETARY APPOINTED DAVID EDWARD BARBER
2010-03-18AP01DIRECTOR APPOINTED DAVID EDWARD BARBER
2010-03-18AP01DIRECTOR APPOINTED CLIVE ALLEN WILLMOTT
2010-03-18SH0115/03/10 STATEMENT OF CAPITAL GBP 2
2010-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARAMETER GENERATION EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAMETER GENERATION EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARAMETER GENERATION EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 18,763
Creditors Due After One Year 2011-06-01 £ 18,763
Creditors Due Within One Year 2012-06-01 £ 41,479
Creditors Due Within One Year 2011-06-01 £ 22,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAMETER GENERATION EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Current Assets 2012-06-01 £ 34,854
Current Assets 2011-06-01 £ 21,014
Debtors 2012-06-01 £ 28,354
Debtors 2011-06-01 £ 14,814
Fixed Assets 2012-06-01 £ 9,126
Fixed Assets 2011-06-01 £ 6,334
Shareholder Funds 2012-06-01 £ 16,262
Shareholder Funds 2011-06-01 £ 13,814
Stocks Inventory 2012-06-01 £ 6,500
Stocks Inventory 2011-06-01 £ 6,200
Tangible Fixed Assets 2012-06-01 £ 125
Tangible Fixed Assets 2011-06-01 £ 1,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARAMETER GENERATION EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAMETER GENERATION EUROPE LIMITED
Trademarks
We have not found any records of PARAMETER GENERATION EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAMETER GENERATION EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PARAMETER GENERATION EUROPE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PARAMETER GENERATION EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PARAMETER GENERATION EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-04-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAMETER GENERATION EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAMETER GENERATION EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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