Company Information for

THE 41ST PARAMETER, LTD.

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,

Company Registration Number

06363240

Private Limited Company

Liquidation

About The 41st Parameter, Ltd.

THE 41ST PARAMETER, LTD. was founded on 2007-09-06 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". The 41st Parameter, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE 41ST PARAMETER, LTD.
Legal Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ
Other companies in NG80
Previous Names
NEWINCCO 765 LIMITED
12/10/2007

Filing Information

Company Number06363240
Date formed2007-09-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-06 16:20:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ronan Hanna Company Secretary 2013-11-22
Mark Edward Pepper Director DIRECTOR 2013-10-01 ENGLAND
Michael Robert David Smith Director COMPANY DIRECTOR 2016-03-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William James Spencer Floydd Director 2013-10-01 2018-04-19
Colin James Rutter Director 2013-10-01 2016-02-11
Olswang Cosec Limited Company Secretary 2007-09-06 2013-11-22
Ori Eisen Director 2009-07-15 2013-10-01
Alan Naumann Director 2012-02-09 2013-10-01
John Peter Selda Director 2009-07-15 2011-02-18
Timothy Joseph Thompson Director 2007-10-12 2010-09-23
Robert Reese Lewis Director 2007-10-12 2009-07-15
Olswang Directors 1 Limited Nominated Director 2007-09-06 2007-10-12
Olswang Directors 2 Limited Nominated Director 2007-09-06 2007-10-12

Related Directorships for Mark Edward Pepper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Pepper RUNPATH SUPPORT LIMITEDDirector 2017-10-18 CURRENT 2005-05-11 Liquidation
Mark Edward Pepper RUNPATH GROUP LIMITEDDirector 2017-10-18 CURRENT 2009-02-19 Liquidation
Mark Edward Pepper RUNPATH MARKETING LIMITEDDirector 2017-10-18 CURRENT 2010-12-21 Liquidation
Mark Edward Pepper MASTERLIST LIMITEDDirector 2017-10-18 CURRENT 2007-07-02 Liquidation
Mark Edward Pepper RUNPATH PILOT LIMITEDDirector 2017-10-18 CURRENT 2010-10-13 Liquidation
Mark Edward Pepper CSID INTERNATIONAL LIMITEDDirector 2017-02-07 CURRENT 1996-04-29 Liquidation
Mark Edward Pepper SERASA FINANCE LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Mark Edward Pepper RIVERLEEN FINANCE UNLIMITEDDirector 2016-03-02 CURRENT 2016-03-02 Liquidation
Mark Edward Pepper EXPERIAN HOLDINGS (UK) UNLIMITEDDirector 2014-07-29 CURRENT 2014-07-29 Active
Mark Edward Pepper GUS FINANCE LUXEMBOURG LIMITEDDirector 2013-05-21 CURRENT 2002-04-24 Liquidation
Mark Edward Pepper CARDINAL FINANCE UNLIMITEDDirector 2012-11-13 CURRENT 2012-11-12 Liquidation
Mark Edward Pepper EXPERIAN FINANCE 2012 UNLIMITEDDirector 2012-10-24 CURRENT 2012-10-24 Liquidation
Mark Edward Pepper EXPERIAN LATAM HOLDINGS UNLIMITEDDirector 2011-03-25 CURRENT 2011-03-25 Active
Mark Edward Pepper EXPERIAN SURBS INVESTMENTS LIMITEDDirector 2011-03-22 CURRENT 2006-02-21 Active
Mark Edward Pepper EXPERIAN (UK) FINANCE LIMITEDDirector 2011-03-18 CURRENT 2011-03-07 Active
Mark Edward Pepper TECHLIGHTENMENT LTDDirector 2011-01-14 CURRENT 2002-02-13 Liquidation
Mark Edward Pepper EXPERIAN INTERNATIONAL UNLIMITEDDirector 2009-03-30 CURRENT 1997-05-02 Active
Mark Edward Pepper EXPERIAN US HOLDINGS UNLIMITEDDirector 2009-02-26 CURRENT 1996-07-26 Active
Mark Edward Pepper EXPERIAN EUROPE UNLIMITEDDirector 2008-05-07 CURRENT 2008-05-07 Active
Mark Edward Pepper HITWISE UK LIMITEDDirector 2008-05-05 CURRENT 2000-06-21 Dissolved 2014-06-12
Mark Edward Pepper TALLYMAN LIMITEDDirector 2008-02-13 CURRENT 1971-03-11 Liquidation
Mark Edward Pepper EXPERIAN (UK) HOLDINGS 2006 LIMITEDDirector 2008-01-30 CURRENT 2006-06-28 Active
Mark Edward Pepper GENERAL GUARANTEE CORPORATION UNLIMITEDDirector 2008-01-30 CURRENT 1951-11-14 Active
Mark Edward Pepper EXPERIAN GROUP LIMITEDDirector 2008-01-25 CURRENT 1999-02-25 Active
Mark Edward Pepper THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITEDDirector 2008-01-24 CURRENT 1990-07-04 Liquidation
Mark Edward Pepper EXPERIAN US UNLIMITEDDirector 2008-01-24 CURRENT 1996-07-26 Liquidation
Mark Edward Pepper EXPERIAN INVESTMENT HOLDINGS LIMITEDDirector 2007-12-07 CURRENT 2006-09-22 Active
Mark Edward Pepper GUS FINANCE HOLDINGS UNLIMITEDDirector 2007-12-07 CURRENT 1997-10-30 Liquidation
Mark Edward Pepper GUS HOLDINGS UNLIMITEDDirector 2007-12-07 CURRENT 1998-01-16 Active
Mark Edward Pepper EXPERIAN EUROPE AND MIDDLE EAST LIMITEDDirector 2007-12-03 CURRENT 1995-01-13 Active
Mark Edward Pepper GUS 2002 UNLIMITEDDirector 2007-11-07 CURRENT 2002-04-16 Liquidation
Mark Edward Pepper CHATSWORTH INVESTMENTS LIMITEDDirector 2007-11-07 CURRENT 1997-01-29 Active
Mark Edward Pepper GUS 2000 UNLIMITEDDirector 2007-11-07 CURRENT 2000-01-24 Liquidation
Mark Edward Pepper GUS 2000 FINANCE UNLIMITEDDirector 2007-11-07 CURRENT 2000-10-13 Active
Mark Edward Pepper GUS 2004 LIMITEDDirector 2007-11-07 CURRENT 2004-01-23 Active
Mark Edward Pepper GUS FINANCE (2004) LIMITEDDirector 2007-11-07 CURRENT 2004-03-12 Active
Mark Edward Pepper EIS 2005 LIMITEDDirector 2007-11-07 CURRENT 2005-09-27 Active
Mark Edward Pepper CCN UK 2005 LIMITEDDirector 2007-11-07 CURRENT 2005-09-27 Active
Mark Edward Pepper EXPERIAN CORPORATE SERVICES LIMITEDDirector 2007-11-07 CURRENT 1990-07-16 Active
Mark Edward Pepper ACCOLADE UNLIMITEDDirector 2007-11-07 CURRENT 1988-05-17 Liquidation
Mark Edward Pepper GUS INTERNATIONALDirector 2007-11-07 CURRENT 1997-09-25 Liquidation
Mark Edward Pepper GUS VENTURES UNLIMITEDDirector 2007-11-07 CURRENT 1998-02-13 Liquidation
Mark Edward Pepper GUS 2000 UK UNLIMITEDDirector 2007-11-07 CURRENT 2000-03-01 Liquidation
Mark Edward Pepper GUS HOLDINGS (2004) LIMITEDDirector 2007-11-07 CURRENT 2004-01-23 Active
Mark Edward Pepper GUS FINANCIAL SERVICES UNLIMITEDDirector 2007-11-07 CURRENT 2004-03-10 Liquidation
Mark Edward Pepper GUS 2005 FINANCE UNLIMITEDDirector 2007-11-07 CURRENT 2005-09-21 Liquidation
Mark Edward Pepper GUS FINANCE 2006 UNLIMITEDDirector 2007-11-07 CURRENT 2006-01-27 Liquidation
Mark Edward Pepper G.U.S. PROPERTY MANAGEMENT LIMITEDDirector 2007-11-07 CURRENT 1988-07-15 Active
Mark Edward Pepper THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITEDDirector 2007-11-07 CURRENT 1927-12-21 Liquidation
Mark Edward Pepper HUGH WYLLIE,LIMITEDDirector 2007-11-07 CURRENT 1932-09-21 Liquidation
Mark Edward Pepper G.G.C. LEASING LIMITEDDirector 2007-11-07 CURRENT 1969-08-27 Active
Mark Edward Pepper GUS NA UNLIMITEDDirector 2007-11-07 CURRENT 1972-12-29 Liquidation
Mark Edward Pepper GENERAL GUARANTEE FINANCE LIMITEDDirector 2007-11-07 CURRENT 1984-02-08 Active
Mark Edward Pepper GUS OVERSEAS UNLIMITEDDirector 2007-11-07 CURRENT 1997-09-18 Liquidation
Mark Edward Pepper GUS UNLIMITEDDirector 2007-11-07 CURRENT 1997-10-30 Liquidation
Mark Edward Pepper GUS NETHERLANDS UNLIMITEDDirector 2007-11-07 CURRENT 2001-03-23 Liquidation
Mark Edward Pepper EHI 2005 LIMITEDDirector 2007-11-07 CURRENT 2005-09-27 Active
Mark Edward Pepper EXPERIAN CIS LIMITEDDirector 2007-11-01 CURRENT 1989-03-10 Active
Mark Edward Pepper EXPERIAN 2006 UNLIMITEDDirector 2007-10-10 CURRENT 1989-12-21 Liquidation
Mark Edward Pepper GUS OVERSEAS RETAILING UNLIMITEDDirector 2007-10-10 CURRENT 1997-10-30 Liquidation
Mark Edward Pepper GUS CATALOGUES UNLIMITEDDirector 2007-10-10 CURRENT 1997-12-11 Liquidation
Mark Edward Pepper CCN UK UNLIMITEDDirector 2007-10-10 CURRENT 2001-10-23 Active
Mark Edward Pepper EXPERIAN NA UNLIMITEDDirector 2007-10-10 CURRENT 1997-10-31 Liquidation
Mark Edward Pepper EXPERIAN NA HOLDINGS UNLIMITEDDirector 2007-10-10 CURRENT 1997-10-31 Liquidation
Mark Edward Pepper GUS US UNLIMITEDDirector 2007-10-10 CURRENT 1998-02-12 Liquidation
Mark Edward Pepper GUS US HOLDINGS UNLIMITEDDirector 2007-10-10 CURRENT 1998-02-12 Liquidation
Mark Edward Pepper EXPERIAN TECHNOLOGY LIMITEDDirector 2007-10-10 CURRENT 2000-04-20 Active
Mark Edward Pepper EXPERIAN NOMINEES LIMITEDDirector 2007-10-10 CURRENT 1972-03-17 Active
Mark Edward Pepper GUS 1998 UNLIMITEDDirector 2007-10-10 CURRENT 1998-02-03 Liquidation
Mark Edward Pepper EIS UK UNLIMITEDDirector 2007-10-10 CURRENT 2001-10-23 Active
Mark Edward Pepper EHI UK UNLIMITEDDirector 2007-10-10 CURRENT 2001-10-23 Active
Mark Edward Pepper EXPERIAN TRUSTEES LIMITEDDirector 2007-10-01 CURRENT 1955-03-03 Active
Mark Edward Pepper EXPERIAN 2001 UNLIMITEDDirector 2007-09-21 CURRENT 2001-10-23 Liquidation
Mark Edward Pepper EXPERIAN HOLDINGS LIMITEDDirector 2007-09-19 CURRENT 1997-12-10 Active
Mark Edward Pepper INTERNATIONAL COMMUNICATION & DATA LIMITEDDirector 2007-09-14 CURRENT 1983-04-13 Active
Mark Edward Pepper BRIGSTOCK FINANCE LIMITEDDirector 2007-06-26 CURRENT 2004-01-23 Active
Mark Edward Pepper EXPERIAN FINANCE PLCDirector 2007-01-25 CURRENT 1917-03-17 Active

Related Directorships for Michael Robert David Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert David Smith CSID INTERNATIONAL LIMITEDDirector 2017-02-07 CURRENT 1996-04-29 Liquidation
Michael Robert David Smith EXPERIAN CIS LIMITEDDirector 2016-03-07 CURRENT 1989-03-10 Active
Michael Robert David Smith TECHLIGHTENMENT LTDDirector 2016-03-07 CURRENT 2002-02-13 Liquidation
Michael Robert David Smith X88 SOFTWARE LIMITEDDirector 2016-03-07 CURRENT 2008-09-26 Liquidation
Michael Robert David Smith EXPERIAN EUROPE AND MIDDLE EAST LIMITEDDirector 2016-03-07 CURRENT 1995-01-13 Active
Michael Robert David Smith EXPERIAN GROUP LIMITEDDirector 2016-03-07 CURRENT 1999-02-25 Active
Michael Robert David Smith HD DECISIONS LIMITEDDirector 2016-03-07 CURRENT 2008-09-09 Liquidation
Michael Robert David Smith TALLYMAN LIMITEDDirector 2016-03-07 CURRENT 1971-03-11 Liquidation
Michael Robert David Smith INTERNATIONAL COMMUNICATION & DATA LIMITEDDirector 2016-03-07 CURRENT 1983-04-13 Active