PARSEQ SERVICES LIMITED

Dormant

General Information

NAME
PARSEQ SERVICES LIMITED

COMPANY NUMBER
02461931

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
22/01/1990 (34 years and 10 months old)

WEBSITE
www.parseq.com

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/07/2010 09/05/2012
INTELLIGENT ENVIRONMENTS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

PARSEQ LOWTON WAY, HELLABY, ROTHERHAM
SOUTH YORKSHIRE
S66 8RY

Telephone: 02071877187
TPS: No

TRADING ADDRESSES

Lowton Way
Hellaby
Rotherham
South Yorkshire
S66 8RY

Telephone: 71877187

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£11.8M

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACTIVE BUSINESS SERVICES LIMITED	Active - Accounts Filed	View Report
PARSEQ SERVICES LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PARSEQ SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£11.8M

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARSEQ LIMITED	Owned: 100.00 %	Shares: 2,459,000	Price per share: £1.00	Total Value: £2,459,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig Andrew Naylor-Smith 06/04/2023 - Present (1 years and 7 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Alan James Davenport Director: 22/01/1992 - 05/03/2001 (9 years and 1 months) Secretary: 22/01/1992 - 08/06/2000 (8 years and 4 months) Born in Mar 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 32	View Report
David John Taylor 22/01/1992 - Present (32 years and 10 months) Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 52	View Report
Paul Sellars 22/01/1992 - Present (32 years and 10 months) Born in Jul 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
David Michael Howarth 22/01/1992 - Present (32 years and 10 months) Born in May 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report

Documents

Filter

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
Date: 16/10/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Alan Ka Wai Chan (920818851) has left the board
Date: 12/04/2023	Event: Rami Cassis (915236358) has left the board
Date: 12/04/2023	Event: New Board Member Craig Andrew Naylor-Smith (928609762) Appointed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Confirmation Statement filed
Date: 09/11/2016	Event: Anthony John Strong (919989252) has left the board
Date: 09/11/2016	Event: James Lee Johnson (919626478) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 19/09/2016	Event: Simon Richard Ratcliffe (920640643) has left the board
Date: 30/05/2016	Event: New Board Member Simon Richard Ratcliffe (920640643) Appointed
Date: 30/05/2016	Event: Simon Richard Ratcliffe (920827991) has left the board
Date: 23/05/2016	Event: New Board Member Simon Richard Ratcliffe (920827991) Appointed
Date: 23/05/2016	Event: New Confirmation Statement filed
Date: 19/05/2016	Event: Robert John Littlewood (920632045) has left the board
Date: 19/05/2016	Event: New Company Secretary Alan Ka Wai Chan (920818851) Appointed
Date: 05/04/2016	Event: New Accounts filed
Date: 23/03/2016	Event: Theresa Erica Spencer (918415606) has left the board
Date: 23/03/2016	Event: New Company Secretary Robert John Littlewood (920632045) Appointed
Date: 29/09/2015	Event: Theresa Erica Spencer (918604002) has left the board
Date: 13/08/2015	Event: New Board Member Anthony John Strong (919989252) Appointed
Date: 03/07/2015	Event: Derwyn Howard Jones (908299672) has left the board
Date: 25/05/2015	Event: New Board Member James Lee Johnson (919626478) Appointed
Date: 14/03/2015	Event: New Confirmation Statement filed
Date: 31/10/2014	Event: New Accounts filed
Date: 02/04/2014	Event: New Board Member Theresa Erica Spencer (918604002) Appointed
Date: 11/03/2014	Event: New Confirmation Statement filed
Date: 14/01/2014	Event: New Company Secretary Theresa Erica Spencer (918415606) Appointed
Date: 15/10/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Board Member Derwyn Howard Jones (908299672) Appointed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 01/04/2013	Event: Alison Ruth Hoskin (916835242) has left the board
Date: 08/02/2013	Event: New Confirmation Statement filed
Date: 06/02/2013	Event: Change in Reg. Office
Date: 05/10/2012	Event: New Accounts filed

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PARSEQ SERVICES LIMITED

Dormant

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£11.8M

£0

People Overview

1

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£11.8M

£0

Accounts

People Overview

1

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™