PARSEQ (HELLABY) LIMITED
Dormant
General Information
NAME
PARSEQ (HELLABY) LIMITED
COMPANY NUMBER
01990317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/02/1986
(38 years and 9 months old)
WEBSITE
www.parseq.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2009
06/03/2012
DOCUMETRIC (HELLABY) LIMITED
View all previous names
SOUTH YORKSHIRE
S66 8RY
Telephone: 01709448000
TPS: No
Parseq Lowton Way
Hellaby
Rotherham
South Yorkshire S66, 8RY
S66 8RY
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 |
|---|---|---|
| PARSEQ LIMITED | Active - Accounts Filed | View Report |
| PARSEQ (HELLABY) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARSEQ (HELLABY) 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 (HELLABY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSEQ (HELLABY) 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 |
|
18/04/1991 - Present (33 years and 7 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 18/04/1991 - 05/03/2001 (9 years and 10 months) Secretary: 18/04/1991 - 08/06/2000 (9 years and 1 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
24/09/1991 - 18/08/1992 (10 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/09/1991 - Present (33 years and 2 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
| 24/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Alan Ka Wai Chan (920818742) 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 |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return 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 | Simon Richard Ratcliffe (920827924) has left the board |
| 30/05/2016 | New Board Member Simon Richard Ratcliffe (920640643) Appointed |
| 23/05/2016 | New Board Member Simon Richard Ratcliffe (920827924) Appointed |
| 20/05/2016 | New Annual Return filed |
| 19/05/2016 | Robert John Littlewood (920632034) has left the board |
| 19/05/2016 | New Company Secretary Alan Ka Wai Chan (920818742) Appointed |
| 18/05/2016 | New Accounts filed |
| 23/03/2016 | Theresa Erica Spencer (918415565) has left the board |
| 23/03/2016 | New Company Secretary Robert John Littlewood (920632034) 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 |
| 05/06/2015 | New Annual Return filed |
| 25/05/2015 | New Board Member James Lee Johnson (919626478) Appointed |
| 16/02/2015 | Jeffrey Smith (906704759) has left the board |
| 31/10/2014 | New Accounts filed |
| 18/09/2014 | Vincent Smallhorne (917298795) has left the board |
| 24/05/2014 | New Annual Return filed |
| 02/04/2014 | New Board Member Theresa Erica Spencer (918604002) Appointed |
| 14/01/2014 | New Company Secretary Theresa Erica Spencer (918415565) Appointed |
| 12/10/2013 | New Accounts filed |
| 10/09/2013 | Matthew James Farrow (917954649) has left the board |
| 08/07/2013 | New Company Secretary Matthew James Farrow (917954649) Appointed |
| 01/05/2013 | New Board Member Derwyn Howard Jones (908299672) Appointed |
| 24/04/2013 | New Annual Return filed |
| 01/04/2013 | Alison Ruth Hoskin (916694669) has left the board |
| 29/03/2013 | Alison Ruth Hoskin (916694669) has left the board |
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