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Parseq (Hellaby) Limited

01990317

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
Incorporated 17/02/1986

Previously known as

Documetric (Hellaby) Limited · until 06/03/2012
Act (Computer Services) Limited · until 25/03/2009
Quayshelfco 122 Limited · until 22/04/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jeremy Edward Charles Walters

director · Since 03/02/2026

BRITISH · ENGLAND · Age 53

Also on 54 other boards

Mr Martin Olof Edstrom

director · Since 03/02/2026

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Liam Devane

director · Since 03/02/2026

IRISH · IRELAND · Age 39

Mr Pauric Crean

director · Since 03/02/2026

IRISH · IRELAND · Age 33

Also on 57 other boards

Pauric Crean

director · Since 03/02/2026

Irish · Ireland · Age 33

Liam Devane

director · Since 03/02/2026

Irish · Ireland · Age 39

Martin Olof Edstrom

director · Since 03/02/2026

Swedish · United Kingdom · Age 55

Jeremy Edward Charles Walters

director · Since 03/02/2026

British · England · Age 53

Former

Robert Anthony Mordey

director · Resigned 18/07/1992

Brian Greener

director · Resigned 18/08/1992

Kevin Powell

director · Resigned 18/08/1992

William Dennis Hall

director · Resigned 18/08/1992

Alan James Davenport

secretary · Resigned 08/06/2000

Alan James Davenport

director · Resigned 05/03/2001

Michael Crow

secretary · Resigned 18/05/2001

Paul Sellars

director · Resigned 12/11/2001

Stewart William Wright

director · Resigned 30/04/2002

Piero Fileccia

secretary · Resigned 12/11/2002

Richard David Jenkins

director · Resigned 12/11/2002

Piero Fileccia

director · Resigned 28/02/2003

Sydney Birkin

director · Resigned 01/07/2003

Roger Geoffrey Harper

director · Resigned 01/07/2003

Jonnie Eugene Vantyghem

director · Resigned 18/07/2008

Jonnie Eugene Vantyghem

secretary · Resigned 18/07/2008

Philip Malcolm Wall

director · Resigned 18/07/2008

Anatasia Cassis

secretary · Resigned 12/08/2008

Richard Andrew Croston

secretary · Resigned 10/09/2008

Richard Andrew Croston

director · Resigned 10/09/2008

Richard Brian Arden

secretary · Resigned 16/05/2011

Richard Brian Arden

director · Resigned 16/05/2011

Phillip Robert Blundell

director · Resigned 15/02/2012

Phillip Robert Blundell

secretary · Resigned 15/02/2012

Roderick John Edwards

director · Resigned 12/10/2012

Bernard Aiden Conlon

director · Resigned 18/01/2013

Alison Ruth Hoskin

secretary · Resigned 27/03/2013

Matthew James Farrow

secretary · Resigned 05/09/2013

Vincent Smallhorne

director · Resigned 12/09/2014

Jeffrey Smith

director · Resigned 05/02/2015

Theresa Erica Spencer

secretary · Resigned 20/03/2015

Derwyn Howard Jones

director · Resigned 27/05/2015

Theresa Erica Spencer

director · Resigned 25/08/2015

Robert John Littlewood

secretary · Resigned 17/05/2016

Simon Richard Ratcliffe

director · Resigned 14/09/2016

James Lee Johnson

director · Resigned 06/11/2016

Anthony John Strong

director · Resigned 07/11/2016

Rami Cassis

director · Resigned 06/04/2023

Alan Ka Wai Chan

secretary · Resigned 06/04/2023

Craig Andrew Naylor-Smith

director · Resigned 03/02/2026

Persons with Significant Control

Parseq Limited

75–100% shares
75–100% votes

Parseq, Lowton Way, Rotherham, S66 8RY

Reg: 5815806 · Registar Of Companies For England And Wales · Private Limited Liability Copany

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 21/08/2018Registered 22/08/2018Satisfied 04/03/2026

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Lower Ground Floor, Park House, 16/18
2026-07-16

LOWER GROUND FLOOR, PARK HOUSE, 16/18

post townLondon
2026-07-16

LONDON