PARALLAX MANAGEMENT SERVICES LTD
16 16 GREAT QUEEN STREET, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 03469832
- Last Updated: 01 Mar 2024
Company Profile
PARALLAX MANAGEMENT SERVICES LTD was incorporated on Friday, November 21, 1997 as a Private Limited Company with registered address in LONDON. PARALLAX MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 10 months.
| Name | PARALLAX MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 03469832 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 16 GREAT QUEEN STREET LONDON WC2B 5AH |
|---|---|
| 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 |
|---|---|
| Mr Adrian Nicholas Maconick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jeremy Derrick Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against PARALLAX MANAGEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PARALLAX MANAGEMENT SERVICES LTD | 21 Nov 1997 |
| PARALLEL SOFTWARE LTD. | 23 Jan 2006 |
| FINSBURY SOLUTIONS LTD. | 17 Aug 2023 |