Parseq Limited. net worth, address, company information. Free

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Parseq Limited (Companies House Registration Number 05815806) is a private limited company founded on 2006-05-12. This enterprise has its registered office at Parseq Lowton Way, Hellaby, Rotherham S66 8RY. Changed on 2012-03-07, the previous name the firm used was Documetric Limited. Parseq Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices", Standard Industrial Classification: 82200 - "activities of call centres", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name	Parseq Limited
Number	05815806
Date of Incorporation:	12th May 2006
End of financial year:	31 December
Address:	Parseq Lowton Way, Hellaby, Rotherham, S66 8RY
SIC code:	70100 - Activities of head offices 82200 - Activities of call centres 63110 - Data processing, hosting and related activities

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Alan C. (appointed on 21 February 2019), Robert L. (appointment date: 21 February 2019), Craig N. (appointed on 21 February 2019). 1 secretary is also present: Alan C. (appointed on 17 May 2016). The official register indexes 3 persons of significant control, namely: Rami C. owns 3/4 to full of voting rights, Parabellum Investments (Uk) Limited is located at Lowton Way, S66 8RY Rotherham, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cnh Bidco Limited is located at Lowton Way, Hellaby, S66 8RY Rotherham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rami C.

8 October 2020

Nature of control:	75,01-100% voting rights

Parabellum Investments (Uk) Limited

21 February 2019 - 8 October 2020

Address	C/O Parseq Lowton Way, Rotherham, South Yorkshire, S66 8RY
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	11791405
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cnh Bidco Limited

6 April 2016 - 21 February 2019

Address	Parseq Lowton Way, Hellaby, Rotherham, S66 8RY, England
Legal authority	Companies House 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Registrar Of Companies For England And Wakes
Registration number	7795109
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, October 2023 \| accounts	Free Download (41 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 27th, October 2023 \| accounts	Free Download (41 pages)
(MA) Articles and Memorandum of Association filed on: 5th, January 2023 \| incorporation	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 25th, February 2022 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (40 pages)
(SH01) Statement of Capital on 8th March 2019: 5000200.00 GBP filed on: 21st, March 2019 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 21st, March 2019 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 14th, February 2019 \| accounts	Free Download (41 pages)
(SH01) Statement of Capital on 6th November 2018: 5000170.10 GBP filed on: 16th, November 2018 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 14th, November 2018 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 6th November 2018: 5000170.07 GBP filed on: 14th, November 2018 \| capital	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 28th February 2018: 5000172.91 GBP filed on: 26th, March 2018 \| capital	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 14th, March 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (42 pages)
(SH01) Statement of Capital on 25th September 2017: 5000172.92 GBP filed on: 26th, September 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 28th, July 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 23rd June 2017: 172.83 GBP filed on: 10th, July 2017 \| capital	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 12th, October 2016 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 16th September 2016: 184.75 GBP filed on: 12th, October 2016 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (47 pages)
(SH01) Statement of Capital on 29th June 2016: 194.96 GBP filed on: 11th, July 2016 \| capital	Free Download (30 pages)
(SH06) Cancellation of shares. Statement of Capital on 22nd June 2016: 162.61 GBP filed on: 1st, July 2016 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 1st, July 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 12th May 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 13th, February 2016 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 1st, February 2016 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 15th December 2015: 166.05 GBP filed on: 5th, January 2016 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to 12th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (9 pages)
(SH06) Cancellation of shares. Statement of Capital on 15th September 2014: 192.00 GBP filed on: 21st, October 2014 \| capital	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 14th, October 2014 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 31st, August 2014 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 12th May 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 25th February 2014: 202.11 GBP filed on: 25th, March 2014 \| capital	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 28th February 2013: 191.87 GBP filed on: 21st, May 2013 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 12th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2013 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 12th May 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 12th May 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to 12th May 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (23 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 30th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 15th July 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 29th, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1527 shares on 16th February 2007. Value of each share 0.01 £, total number of shares: 115. filed on: 13th, June 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1527 shares on 16th February 2007. Value of each share 0.01 £, total number of shares: 115. filed on: 13th, June 2007 \| capital	Free Download (3 pages)
(122) S-div 07/02/07 filed on: 21st, February 2007 \| capital	Free Download (1 page)
(122) S-div 07/02/07 filed on: 21st, February 2007 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, May 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 12th, May 2006 \| incorporation	Free Download (11 pages)

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