PARALLEL SYSTEMS LIMITED

Active

03435915·incorporated 1997-09-18

Status
Active

Type
Private Limited Company

Incorporated
1997-09-18

Registered Address
16 ARDINGLY, BRACKNELL, RG12 8XR, ENGLAND

SIC
62020 — Information technology consultancy activities

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 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-18. Next confirmation statement due 2016-10-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PARALLEL SYSTEMS LIMITED has 2 persons with significant control on file:

Mrs Michelle Jeannette Wood born 1980 resident in England, British national. Notified 2016-04-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has significant influence or control
Mr Simon Alexander Gedrych Wood born 1976 resident in England, British national. Notified 2016-04-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has significant influence or control

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