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Companies House/Newbury/Company profile

PARACODE LTD

Active
11964664·incorporated 2019-04-26

PARACODE LTD is an active UK private limited company, incorporated on 26 April 2019 at Companies House (number 11964664; OpenRegistry canonical ID GB-11964664-paracode-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 5,120 active companies registered in Newbury, Berkshire (postcode RG20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-26
Registered Address
CULLIMORE HOUSE, PEASEMORE, NEWBURY, BERKSHIRE, RG20 7JN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-18. Next confirmation statement due 2027-06-01.

Persons with significant control

PARACODE LTD has 1 person with significant control on file:

  • Paracode Holdings Limited (United Kingdom reg. 15583758). Notified 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Guy Robert Prest born 1956 resident in England, British national. Notified 2024-01-25. Ceased 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Anne Prest born 1959 resident in United Kingdom, British national. Notified 2024-01-25. Ceased 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Guy Robert Prest born 1956 resident in England, British national. Notified 2019-04-26. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Richard Parsons born 1965 resident in United Kingdom, British national. Notified 2022-03-31. Ceased 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11964664.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.