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Parseq Services Limited

02461931

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 22/01/1990

Previously known as

Intelligent Environments Group Limited · until 09/05/2012
Parseq Limited · until 21/07/2010
Active Computer Services Limited · until 16/06/2010
Baynham Limited · until 22/02/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

99999
Dormant company

Officers

Pauric Crean

director · Since 03/02/2026

IRISH · IRELAND · Age 33

Also on 2 other boards

Liam Devane

director · Since 03/02/2026

IRISH · IRELAND · Age 39

Mr Martin Olof Edstrom

director · Since 03/02/2026

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Jeremy Edward Charles Walters

director · Since 03/02/2026

BRITISH · ENGLAND · Age 53

Also on 54 other boards

Jeremy Edward Charles Walters

director · Since 03/02/2026

British · England · Age 53

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

Former

David John Taylor

director · Resigned 13/06/1994

David Michael Howarth

director · Resigned 23/02/1996

Kenneth William Lawrence

director · Resigned 23/02/1996

David Ronald Wydenbach

director · Resigned 23/02/1996

Roger Anthony Frederick Heath

director · Resigned 23/02/1996

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

Piero Fileccia

secretary · Resigned 12/11/2002

Piero Fileccia

director · Resigned 12/11/2002

Richard David Jenkins

director · Resigned 12/11/2002

Philip Malcolm Wall

director · Resigned 18/07/2008

Jonnie Eugene Vantyghem

director · Resigned 18/07/2008

Jonnie Eugene Vantyghem

secretary · Resigned 18/07/2008

Anastasia Cassis

secretary · Resigned 12/08/2008

Richard Andrew Croston

director · Resigned 10/09/2008

Richard Andrew Croston

secretary · Resigned 10/09/2008

Richard Brian Arden

secretary · Resigned 16/05/2011

Phillip Robert Blundell

secretary · Resigned 10/04/2012

Phillip Robert Blundell

director · Resigned 10/04/2012

Alison Ruth Hoskin

secretary · Resigned 27/03/2013

Derwyn Howard Jones

director · Resigned 27/05/2015

Theresa Erica Spencer

director · Resigned 25/08/2015

Theresa Erica Spencer

secretary · Resigned 20/10/2015

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: 05815806 · Registrar Of Companies Of England And Wales · Private Limited Liability Company

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