PARSEQ LIMITED
Active - Accounts Filed
General Information
NAME
PARSEQ LIMITED
COMPANY NUMBER
05815806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
12/05/2006
(18 years and 6 months old)
WEBSITE
www.parseq.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/10/2006
07/03/2012
DOCUMETRIC LIMITED
View all previous names
SOUTH YORKSHIRE
S66 8RY
Telephone: 01709448000
TPS: No
1 Victory Way
Doxford International Business Park
Sunderland
Tyne and Wear
SR3 3XL
Parseq Lowton Way
Hellaby
Rotherham
South Yorkshire
S66 8RY
Telephone: 448000
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARSEQ 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSEQ 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 |
|---|---|---|---|---|
|
12/05/2006 - Present (18 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 32 |
View Report |
|
17/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
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 |
|---|---|
| 01/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Robert Littlewood (924990572) Appointed |
| 25/02/2019 | New Board Member Alan Chan (924990571) Appointed |
| 25/02/2019 | Pieter Johannes Hooft (914842659) has left the board |
| 25/02/2019 | New Board Member Craig Naylor-Smith (925560724) Appointed |
| 25/02/2019 | James Lucien Alexander Szpiro (913650445) has left the board |
| 19/02/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 19/01/2017 | Jonathan Daniel Seal (917581526) has left the board |
| 17/01/2017 | David John Carman (906461862) has left the board |
| 06/01/2017 | New Board Member Pieter Johannes Hooft (914842659) Appointed |
| 06/01/2017 | New Board Member James Lucien Alexander Szpiro (913650445) Appointed |
| 10/11/2016 | 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 |
| 14/06/2016 | New Annual Return filed |
| 19/05/2016 | Robert John Littlewood (920616496) has left the board |
| 19/05/2016 | Louise Cope (919832809) has left the board |
| 19/05/2016 | New Company Secretary Alan Ka Wai Chan (920818696) Appointed |
| 25/03/2016 | New Board Member Simon Richard Ratcliffe (920640643) Appointed |
| 18/03/2016 | Theresa Erica Spencer (918415591) has left the board |
| 18/03/2016 | New Company Secretary Robert John Littlewood (920616496) Appointed |
| 18/10/2015 | New Accounts filed |
| 29/09/2015 | Theresa Erica Spencer (918604002) has left the board |
| 05/08/2015 | New Board Member Anthony John Strong (919989252) Appointed |
| 03/07/2015 | Derwyn Howard Jones (908299672) has left the board |
| 10/06/2015 | New Board Member Louise Cope (919832809) Appointed |
| 05/06/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member James Lee Johnson (919626478) Appointed |
| 25/02/2015 | New Board Member David John Carman (906461862) Appointed |
| 16/02/2015 | Jeffrey Smith (906704759) has left the board |
| 29/10/2014 | New Board Member Jonathan Daniel Seal (917581526) Appointed |
| 07/10/2014 | Simon Mark Smith (907508861) has left the board |
| 18/09/2014 | Vincent Smallhorne (917298795) has left the board |
| 04/09/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
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