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PARKWAY COMPUTER SERVICES LIMITED

PARKWAY COMPUTER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARKWAY COMPUTER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04741797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKWAY COMPUTER SERVICES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is PARKWAY COMPUTER SERVICES LIMITED located?

    Registered Office Address
    27 Waverley Gardens
    NW10 7EE Ealing
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKWAY COMPUTER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PARKWAY COMPUTER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for PARKWAY COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 04741797: Companies House Default Address Cardiff CF14 8LH to 27 Waverley Gardens Ealing London NW10 7EE on Feb 07, 2022

    		2 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Register(s) moved to registered inspection location 27 Waverley Gardens London NW10 7EE

    		1 pagesAD03

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Cessation of Jayue Mastin as a person with significant control on Jul 18, 2018

    		1 pagesPSC07

    Notification of Jay Mastin as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 27 Waverley Gardens London NW10 7EE

    		1 pagesAD02

    Registered office address changed to PO Box 4385, 04741797: Companies House Default Address, Cardiff, CF14 8LH on Jul 02, 2018

    		1 pagesRP05

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of PARKWAY COMPUTER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASTIN, Jayue
    27 Waverley Gardens
    Ealing
    NW10 7EE London
    		Secretary
    27 Waverley Gardens
    Ealing
    NW10 7EE London
    		British89390560001
    MASTIN, Jayue
    27 Waverley Gardens
    Ealing
    NW10 7EE London
    		Director
    27 Waverley Gardens
    Ealing
    NW10 7EE London
    		EnglandBritish89390560001
    BINGHAM WALKER, Adrian
    67 London Road
    SG18 8EE Biggleswade
    Bedfordshire
    		Secretary
    67 London Road
    SG18 8EE Biggleswade
    Bedfordshire
    		British89616210001
    MASTIN, Rhoda
    63 Malvern Road
    Kilburn
    NW6 5PU London
    		Secretary
    63 Malvern Road
    Kilburn
    NW6 5PU London
    		British28897650001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    MASTIN, Chevelton
    27 Waverley Gardens
    Ealing
    NW10 7EE London
    		Director
    27 Waverley Gardens
    Ealing
    NW10 7EE London
    		United KingdomBritish42301740001
    MASTIN, Jayue
    27 Waverley Gardens
    Ealing
    NW10 7EE London
    		Director
    27 Waverley Gardens
    Ealing
    NW10 7EE London
    		EnglandBritish89390560001
    MASTIN, Rhoda
    63 Malvern Road
    Kilburn
    NW6 5PU London
    		Director
    63 Malvern Road
    Kilburn
    NW6 5PU London
    		British28897650001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKWAY COMPUTER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jayue Mastin
    Waverley Gardens
    NW10 7EE London
    27
    England
    		May 01, 2016
    Waverley Gardens
    NW10 7EE London
    27
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jay Mastin
    Waverley Gardens
    NW10 7EE London
    27
    England
    		Apr 07, 2016
    Waverley Gardens
    NW10 7EE London
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0