PARALLEL SYSTEMS LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
PARALLEL SYSTEMS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
PARALLEL SYSTEMS LIMITED was incorporated 26 years ago on 18/09/1997 and has the registered number: 03435915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARALLEL SYSTEMS LIMITED was incorporated 26 years ago on 18/09/1997 and has the registered number: 03435915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARALLEL SYSTEMS LIMITED - BRACKNELL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 ARDINGLY
BRACKNELL
RG12 8XR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE JEANNETTE WOOD | Sep 1980 | British | Director | 2015-07-01 | CURRENT |
| MR SIMON ALEXANDER GEDRYCH WOOD | Feb 1976 | British | Director | 2012-01-01 | CURRENT |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1997-09-18 UNTIL 1997-09-18 | RESIGNED | ||
| LUFMER LIMITED | Corporate Nominee Director | 1997-09-18 UNTIL 1997-09-18 | RESIGNED | ||
| MRS SUSAN MARGARET BLUNT | Dec 1956 | British | Director | 2014-01-01 UNTIL 2015-07-01 | RESIGNED |
| MR DAVID JOHN BLUNT | Nov 1956 | British | Director | 1997-09-18 UNTIL 2015-07-01 | RESIGNED |
| SUSAN MARGARET BLUNT | Secretary | 1997-09-18 UNTIL 2014-01-01 | RESIGNED | ||
| MRS MICHELLE JEANNETTE WOOD | Secretary | 2014-01-01 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Michelle Jeannette Wood | 2016-04-06 | 9/1980 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Simon Alexander Gedrych Wood | 2016-04-06 | 2/1976 | Bracknell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Parallel Systems Limited - Period Ending 2022-12-31 | 2023-06-29 | 31-12-2022 | £610,241 Cash |
| Parallel Systems Limited - Period Ending 2021-12-31 | 2022-06-22 | 31-12-2021 | £506,638 Cash |
| Parallel Systems Limited - Period Ending 2020-12-31 | 2021-05-15 | 31-12-2020 | £404,802 Cash |
| Parallel Systems Limited - Period Ending 2019-12-31 | 2020-05-06 | 31-12-2019 | £581,752 Cash £488,110 equity |
| Parallel Systems Limited - Period Ending 2018-12-31 | 2019-08-29 | 31-12-2018 | £494,601 Cash £473,060 equity |
| Parallel Systems Limited - Period Ending 2017-12-31 | 2018-06-05 | 31-12-2017 | £406,247 Cash £367,785 equity |