PARSEQ SERVICES LIMITED
Dormant
General Information
NAME
PARSEQ SERVICES LIMITED
COMPANY NUMBER
02461931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/01/1990
(34 years and 9 months old)
WEBSITE
www.parseq.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2010
09/05/2012
INTELLIGENT ENVIRONMENTS GROUP LIMITED
View all previous names
SOUTH YORKSHIRE
S66 8RY
Telephone: 02071877187
TPS: No
Lowton Way
Hellaby
Rotherham
South Yorkshire
S66 8RY
Telephone: 71877187
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| PARSEQ SERVICES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARSEQ SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARSEQ SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSEQ SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2023 - Present (1 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 22/01/1992 - 05/03/2001 (9 years and 1 months) Secretary: 22/01/1992 - 08/06/2000 (8 years and 4 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
22/01/1992 - Present (32 years and 9 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
22/01/1992 - Present (32 years and 9 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
22/01/1992 - Present (32 years and 9 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARABELLUM INVESTMENTS LTD | N/A | N/A |
| ADVANCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PARABELLUM INVESTMENTS (UK) LIMITED | Company is dissolved | View Report |
| PARSEQ LIMITED | Active - Accounts Filed | View Report |
| ACTIVE BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| PARSEQ SERVICES LIMITED | Dormant | View Report |
| DMR CONNECT LIMITED | Active - Accounts Filed | View Report |
| PARSEQ (HELLABY) LIMITED | Dormant | View Report |
| PARABELLUM INVESTMENTS ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/04/2023 | Alan Ka Wai Chan (920818851) has left the board |
| 12/04/2023 | Rami Cassis (915236358) has left the board |
| 12/04/2023 | New Board Member Craig Andrew Naylor-Smith (928609762) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 09/11/2016 | Anthony John Strong (919989252) has left the board |
| 09/11/2016 | James Lee Johnson (919626478) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/09/2016 | Simon Richard Ratcliffe (920640643) has left the board |
| 30/05/2016 | New Board Member Simon Richard Ratcliffe (920640643) Appointed |
| 30/05/2016 | Simon Richard Ratcliffe (920827991) has left the board |
| 23/05/2016 | New Board Member Simon Richard Ratcliffe (920827991) Appointed |
| 23/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | Robert John Littlewood (920632045) has left the board |
| 19/05/2016 | New Company Secretary Alan Ka Wai Chan (920818851) Appointed |
| 05/04/2016 | New Accounts filed |
| 23/03/2016 | Theresa Erica Spencer (918415606) has left the board |
| 23/03/2016 | New Company Secretary Robert John Littlewood (920632045) Appointed |
| 29/09/2015 | Theresa Erica Spencer (918604002) has left the board |
| 13/08/2015 | New Board Member Anthony John Strong (919989252) Appointed |
| 03/07/2015 | Derwyn Howard Jones (908299672) has left the board |
| 25/05/2015 | New Board Member James Lee Johnson (919626478) Appointed |
| 14/03/2015 | New Confirmation Statement filed |
| 31/10/2014 | New Accounts filed |
| 02/04/2014 | New Board Member Theresa Erica Spencer (918604002) Appointed |
| 11/03/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Company Secretary Theresa Erica Spencer (918415606) Appointed |
| 15/10/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Derwyn Howard Jones (908299672) Appointed |
| 01/05/2013 | Change in Reg. Office |
| 01/04/2013 | Alison Ruth Hoskin (916835242) has left the board |
| 08/02/2013 | New Confirmation Statement filed |
| 06/02/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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