PARALLEL SYSTEMS LIMITED
16 ARDINGLY, BRACKNELL  RG12 8XR- Active
- Private Limited Company
- Company No. 03435915
- Last Updated: 01 Mar 2024
Company Profile
PARALLEL SYSTEMS LIMITED was incorporated on Thursday, September 18, 1997 as a Private Limited Company with registered address in BRACKNELL. PARALLEL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years and 21 days.
Name | PARALLEL SYSTEMS LIMITED |
---|---|
Company number | 03435915 |
Company type | Private Limited Company |
Incorporation date | 18 Sep 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
16 ARDINGLY BRACKNELL RG12 8XR |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Michelle Jeannette Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Mr Simon Alexander Gedrych Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 16 October 2016 |
Last confirmation statement dated | 18 September 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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PARALLEL SYSTEMS LIMITED | 18 Sep 1997 |