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Officers33

Events3

Documents99

Additional data

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Last updated: Jun 01, 2024

PARSEQ SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jan 1990 (34 years ago)

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Summary

NamePARSEQ SERVICES LIMITED
Historical names
  • INTELLIGENT ENVIRONMENTS GROUP LIMITED
  • PARSEQ LIMITED
  • ACTIVE COMPUTER SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02461931
Incorporation Date22 Jan 1990 (34 years ago) / 129 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTH YORKSHIRE, ROTHERHAM, PARSEQ LOWTON WAY, HELLABY, S66 8RY

Officers

corporate

IndividualUnited Kingdom

PARSEQ LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Naylor-smith, Craig Andrew

Director


Appointed on06 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Cassis, Rami

Director


Appointed on18 Jul 2008

Resigned on06 Apr 2023

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Chan, Alan Ka Wai

Secretary


Appointed on17 May 2016

Resigned on06 Apr 2023

individual

IndividualUnited Kingdom

Arden, Richard Brian

Secretary


Appointed on16 Jan 2009

Resigned on16 May 2011

Country of residenceUnited Kingdom

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Events

Old value

09 May 2012

Name changeINTELLIGENT ENVIRONMENTS GROUP LIMITED

21 Jul 2010

Name changePARSEQ LIMITED

16 Jun 2010

Name changeACTIVE COMPUTER SERVICES LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type dormantAAView
07 Mar 2022Confirmation statement with no updatesCS01View
01 Feb 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016
Mortgages
  • Charges13
  • Outstanding1
  • Satisfied12

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Frequently asked questions

Where is PARSEQ SERVICES LIMITED's headquarters?

PARSEQ SERVICES LIMITED's headquarters is located at SOUTH YORKSHIRE, ROTHERHAM, PARSEQ LOWTON WAY, HELLABY, S66 8RY

What is PARSEQ SERVICES LIMITED's industry?

PARSEQ SERVICES LIMITED is in the industry of Dormant Company

What year was PARSEQ SERVICES LIMITED started?

PARSEQ SERVICES LIMITED was started in 1990

Sources: Companies House