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PARADE CONTROL SYSTEMS LTD

Active
15052703·incorporated 2023-08-07

PARADE CONTROL SYSTEMS LTD is an active UK private limited company, incorporated on 7 August 2023 at Companies House (number 15052703; OpenRegistry canonical ID GB-15052703-parade-control-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,556 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-07
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PARADE CONTROL SYSTEMS LTD

Filings

Check filing history of PARADE CONTROL SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

PARADE CONTROL SYSTEMS LTD has 1 person with significant control on file:

  • Mr Simon Peter Baines born 1982 resident in England, British national. Notified 2025-04-10.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Roger Peter Baines born 1959 resident in France, British national. Notified 2023-08-07. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carol Ann Baines born 1959 resident in France, British national. Notified 2023-08-07. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26400 (Manufacture of consumer electronics):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15052703.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.