PARSEQ (HELLABY) LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

PARSEQ (HELLABY) LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
PARSEQ (HELLABY) LIMITED was incorporated 38 years ago on 17/02/1986 and has the registered number: 01990317. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PARSEQ (HELLABY) LIMITED - ROTHERHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARSEQ LOWTON WAY
ROTHERHAM
SOUTH YORKSHIRE
S66 8RY

This Company Originates in : United Kingdom
Previous trading names include:
DOCUMETRIC (HELLABY) LIMITED (until 06/03/2012)
ACT (COMPUTER SERVICES) LIMITED (until 25/03/2009)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANDREW NAYLOR-SMITH Dec 1977 British Director 2023-04-06 CURRENT
MR ALAN KA WAI CHAN Secretary 2016-05-17 UNTIL 2023-04-06 RESIGNED
PAUL SELLARS Jul 1943 British Director RESIGNED
MR SIMON RICHARD RATCLIFFE Dec 1965 British Director 2016-03-22 UNTIL 2016-09-14 RESIGNED
MR KEVIN POWELL Jul 1957 British Director 1991-09-24 UNTIL 1992-08-18 RESIGNED
MR ROBERT ANTHONY MORDEY May 1943 British Director 1991-09-24 UNTIL 1992-07-18 RESIGNED
MR VINCENT SMALLHORNE Dec 1966 British Director 2012-10-17 UNTIL 2014-09-12 RESIGNED
MR RICHARD BRIAN ARDEN Jun 1972 British Secretary 2009-01-16 UNTIL 2011-05-16 RESIGNED
MR PHILLIP ROBERT BLUNDELL Secretary 2011-05-16 UNTIL 2012-02-15 RESIGNED
MRS ANATASIA CASSIS Jan 1979 Secretary 2008-07-18 UNTIL 2008-08-12 RESIGNED
MR JEFFREY SMITH Apr 1948 British Director 2012-10-17 UNTIL 2015-02-05 RESIGNED
MR RICHARD ANDREW CROSTON Dec 1965 British Secretary 2008-08-12 UNTIL 2008-09-10 RESIGNED
MICHAEL CROW Mar 1967 Secretary 2000-06-08 UNTIL 2001-05-18 RESIGNED
MR PIERO FILECCIA Jan 1960 British Secretary 2001-05-18 UNTIL 2002-11-12 RESIGNED
MR MATTHEW JAMES FARROW Secretary 2013-07-03 UNTIL 2013-09-05 RESIGNED
MISS ALISON RUTH HOSKIN Secretary 2012-02-15 UNTIL 2013-03-27 RESIGNED
MR ROBERT JOHN LITTLEWOOD Secretary 2015-03-21 UNTIL 2016-05-17 RESIGNED
MRS THERESA ERICA SPENCER Secretary 2014-01-10 UNTIL 2015-03-20 RESIGNED
ALAN JAMES DAVENPORT Mar 1943 British Secretary RESIGNED
MR JONNIE EUGENE VANTYGHEM May 1953 British Secretary 2002-11-12 UNTIL 2008-07-18 RESIGNED
MR WILLIAM DENNIS HALL Apr 1938 British Director 1991-09-24 UNTIL 1992-08-18 RESIGNED
MR RICHARD BRIAN ARDEN Jun 1972 British Director 2010-01-01 UNTIL 2011-05-16 RESIGNED
SYDNEY BIRKIN Dec 1945 British Director 2001-12-21 UNTIL 2003-07-01 RESIGNED
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Director 2011-05-16 UNTIL 2012-02-15 RESIGNED
MR RAMI CASSIS Oct 1968 French Director 2008-07-18 UNTIL 2023-04-06 RESIGNED
MR BERNARD AIDEN CONLON Apr 1961 British Director 2012-10-17 UNTIL 2013-01-18 RESIGNED
MR RICHARD ANDREW CROSTON Dec 1965 British Director 2008-08-12 UNTIL 2008-09-10 RESIGNED
MR RODERICK JOHN EDWARDS Aug 1954 British Director 2012-02-15 UNTIL 2012-10-12 RESIGNED
MR PIERO FILECCIA Jan 1960 British Director 2001-11-12 UNTIL 2003-02-28 RESIGNED
MR BRIAN GREENER Oct 1944 British Director 1991-09-24 UNTIL 1992-08-18 RESIGNED
MR STEWART WILLIAM WRIGHT Oct 1948 British Director 2001-12-21 UNTIL 2002-04-30 RESIGNED
ROGER GEOFFREY HARPER Jun 1956 British Director 2001-12-21 UNTIL 2003-07-01 RESIGNED
RICHARD DAVID JENKINS Sep 1957 British Director 2002-04-23 UNTIL 2002-11-12 RESIGNED
ALAN JAMES DAVENPORT Mar 1943 British Director RESIGNED
MR DERWYN HOWARD JONES Mar 1960 British Director 2013-04-24 UNTIL 2015-05-27 RESIGNED
MR JAMES LEE JOHNSON Mar 1970 British Director 2015-05-19 UNTIL 2016-11-06 RESIGNED
PHILIP MALCOLM WALL May 1958 British Director 2002-11-12 UNTIL 2008-07-18 RESIGNED
MR JONNIE EUGENE VANTYGHEM May 1953 British Director 2002-11-12 UNTIL 2008-07-18 RESIGNED
MR ANTHONY JOHN STRONG Aug 1960 British Director 2015-07-30 UNTIL 2016-11-07 RESIGNED
MRS THERESA ERICA SPENCER May 1970 British Director 2014-01-23 UNTIL 2015-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parseq Limited 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PARSEQ_(HELLABY)_LIMITED - Accounts 2021-01-19 31-12-2019

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