PARSEQ LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
PARSEQ LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
PARSEQ LIMITED was incorporated 17 years ago on 12/05/2006 and has the registered number: 05815806. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARSEQ LIMITED was incorporated 17 years ago on 12/05/2006 and has the registered number: 05815806. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARSEQ LIMITED - ROTHERHAM
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
70100 - Activities of head offices
82200 - Activities of call centres
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 LIMITED (until 07/03/2012)
DOCUMETRIC LIMITED (until 07/03/2012)
DOCUMENTUM LIMITED (until 20/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN CHAN | Feb 1981 | British | Director | 2019-02-21 | CURRENT |
MR ALAN KA WAI CHAN | Secretary | 2016-05-17 | CURRENT | ||
MR RAMI CASSIS | Oct 1968 | French | Director | 2006-05-12 | CURRENT |
CRAIG NAYLOR-SMITH | Dec 1977 | British | Director | 2019-02-21 | CURRENT |
MR ROBERT LITTLEWOOD | Feb 1982 | British | Director | 2019-02-21 | CURRENT |
MR MATTHEW JAMES FARROW | Secretary | 2013-06-11 UNTIL 2013-09-05 | RESIGNED | ||
MRS THERESA ERICA SPENCER | May 1970 | British | Director | 2014-01-23 UNTIL 2015-08-25 | RESIGNED |
MR SIMON MARK SMITH | Oct 1960 | English | Director | 2012-10-12 UNTIL 2014-10-02 | RESIGNED |
MR DERWYN HOWARD JONES | Mar 1960 | British | Director | 2013-03-20 UNTIL 2015-05-27 | RESIGNED |
MR RICHARD BRIAN ARDEN | Jun 1972 | British | Secretary | 2008-10-31 UNTIL 2011-05-16 | RESIGNED |
MR PHILLIP ROBERT BLUNDELL | Secretary | 2011-05-16 UNTIL 2012-02-15 | RESIGNED | ||
MR ARTHUR CHRISTOPHER CALLOW | Jun 1950 | British | Secretary | 2006-05-12 UNTIL 2007-05-21 | RESIGNED |
MRS ANATASIA CASSIS | Jan 1979 | Secretary | 2008-05-28 UNTIL 2008-08-12 | RESIGNED | |
MR JEFFREY SMITH | Apr 1948 | British | Director | 2012-04-17 UNTIL 2015-02-05 | RESIGNED |
MR RICHARD ANDREW CROSTON | Dec 1965 | British | Secretary | 2008-06-12 UNTIL 2008-09-10 | RESIGNED |
MR DAVID GEORGE FLETCHER | Secretary | 2013-04-24 UNTIL 2013-06-03 | RESIGNED | ||
MISS ALISON RUTH HOSKIN | Secretary | 2012-02-15 UNTIL 2013-03-27 | RESIGNED | ||
MR ROBERT JOHN LITTLEWOOD | Secretary | 2015-10-21 UNTIL 2016-05-17 | RESIGNED | ||
RAMI CASSIS | Secretary | 2007-05-21 UNTIL 2008-05-28 | RESIGNED | ||
MRS THERESA ERICA SPENCER | Secretary | 2014-01-10 UNTIL 2015-10-21 | RESIGNED | ||
MR JAMES LUCIEN ALEXANDER SZPIRO | Aug 1973 | British | Director | 2017-01-04 UNTIL 2019-02-21 | RESIGNED |
MR ANTHONY JOHN STRONG | Aug 1960 | British | Director | 2015-07-30 UNTIL 2016-11-07 | RESIGNED |
MR VINCENT SMALLHORNE | Dec 1966 | British | Director | 2012-10-17 UNTIL 2014-09-12 | RESIGNED |
MR JONATHAN DANIEL SEAL | Sep 1973 | British | Director | 2014-10-27 UNTIL 2017-01-12 | RESIGNED |
MR SIMON PHILLIP RUBIN | Jan 1948 | British | Director | 2008-08-14 UNTIL 2011-12-06 | RESIGNED |
MR SIMON RICHARD RATCLIFFE | Dec 1965 | British | Director | 2016-03-22 UNTIL 2016-09-14 | RESIGNED |
MR RICHARD LAST | Jul 1957 | British | Director | 2009-04-27 UNTIL 2011-12-06 | RESIGNED |
MR BIJAN KHEZRI | Apr 1969 | German | Director | 2007-03-05 UNTIL 2008-05-28 | RESIGNED |
MR DAVID JOHN CARMAN | Aug 1950 | British | Director | 2015-02-23 UNTIL 2017-01-12 | RESIGNED |
MR JAMES LEE JOHNSON | Mar 1970 | British | Director | 2013-03-23 UNTIL 2016-11-06 | RESIGNED |
MR PIETER JOHANNES HOOFT | Sep 1963 | Dutch | Director | 2017-01-04 UNTIL 2019-02-21 | RESIGNED |
MR RODERICK JOHN EDWARDS | Aug 1954 | British | Director | 2012-02-15 UNTIL 2012-10-12 | RESIGNED |
MR RICHARD ANDREW CROSTON | Dec 1965 | British | Director | 2008-06-12 UNTIL 2008-09-10 | RESIGNED |
MRS LOUISE COPE | Sep 1979 | British | Director | 2015-06-03 UNTIL 2016-03-09 | RESIGNED |
MR BERNARD AIDEN CONLON | Apr 1961 | British | Director | 2012-04-17 UNTIL 2013-01-18 | RESIGNED |
MR PHILLIP ROBERT BLUNDELL | Apr 1961 | British | Director | 2011-05-16 UNTIL 2012-02-15 | RESIGNED |
MR RICHARD BRIAN ARDEN | Jun 1972 | British | Director | 2009-04-27 UNTIL 2011-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rami Cassis | 2020-10-08 | 10/1968 | Rotherham South Yorkshire | Voting rights 75 to 100 percent |
Parabellum Investments (Uk) Limited | 2019-02-21 - 2020-10-08 | Rotherham South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cnh Bidco Limited | 2016-04-06 - 2019-02-21 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |