PARSEQ LIMITED
Overview
| Company Name | PARSEQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05815806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARSEQ LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARSEQ LIMITED located?
| Registered Office Address | Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARSEQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOCUMETRIC LIMITED | Oct 20, 2006 | Oct 20, 2006 |
| DOCUMENTUM LIMITED | May 12, 2006 | May 12, 2006 |
What are the latest accounts for PARSEQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARSEQ LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for PARSEQ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Parseq Lowton Way Hellaby Rotherham S66 8RY England to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on Mar 25, 2026 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 058158060015 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Pauric Crean as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Olof Edstrom as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Edward Charles Walters as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Naylor-Smith as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Ka Wai Chan as a secretary on Feb 03, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Chan as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Littlewood as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Liam Devane as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Cessation of Rami Cassis as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Paragon Customer Communication (London) Limited as a person with significant control on Feb 03, 2026 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 058158060013 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Registration of charge 058158060015, created on Jul 24, 2025 | 37 pages | MR01 | ||||||||||
Termination of appointment of Rami Cassis as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to Parseq Lowton Way Hellaby Rotherham S66 8RY on Jan 31, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Who are the officers of PARSEQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAN, Pauric | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Ireland | Irish | 345207850001 | |||||
| DEVANE, Liam | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Ireland | Irish | 345150890001 | |||||
| EDSTROM, Martin Olof | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | United Kingdom | Swedish | 316487200001 | |||||
| WALTERS, Jeremy Edward Charles | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | England | British | 234484880013 | |||||
| ARDEN, Richard Brian | Secretary | Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire | British | 74259680002 | ||||||
| BLUNDELL, Phillip Robert | Secretary | Cambridge Road TW11 8DF Teddington 121 Middlesex England | 160168190001 | |||||||
| CALLOW, Arthur Christopher | Secretary | Barracks Cottage Claygate Road ME18 6BB Yalding Kent | British | 95440500001 | ||||||
| CASSIS, Anatasia | Secretary | 46 Pont Street Knightsbridge SW1X 0AD London Flat 4 | Russian | 132053830001 | ||||||
| CASSIS, Rami | Secretary | Flat 10 23 Queens Gate SW7 5JE London | British | 121948740001 | ||||||
| CHAN, Alan Ka Wai | Secretary | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire | 208186960001 | |||||||
| CROSTON, Richard Andrew | Secretary | South Newbald YO43 4SU York Manor Cottage North Yorkshire | British | 132564690001 | ||||||
| FARROW, Matthew James | Secretary | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England | 178961560001 | |||||||
| FLETCHER, David George | Secretary | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England | 177922030001 | |||||||
| HOSKIN, Alison Ruth | Secretary | Cropston Close S41 0YD Chesterfield 5 Derbyshire England | 166946620001 | |||||||
| LITTLEWOOD, Robert John | Secretary | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire | 206164960001 | |||||||
| SPENCER, Theresa Erica | Secretary | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England | 184155910001 | |||||||
| ARDEN, Richard Brian | Director | Lowton Way Hellaby S66 8RY Rotherham Documetric South Yorkshire | United Kingdom | British | 74259680002 | |||||
| BLUNDELL, Phillip Robert | Director | Cambridge Road TW11 8DF Teddington 121 Middlesex England | United Kingdom | British | 249223170001 | |||||
| CARMAN, David John | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire | England | British | 64618620001 | |||||
| CASSIS, Rami | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq England | United Arab Emirates | French | 152363580001 | |||||
| CHAN, Alan | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq England | United Kingdom | British | 249905710001 | |||||
| CONLON, Bernard Aiden | Director | Ghyll Wood LS29 9NR Ilkley 15 West Yorkshire England | United Kingdom | British | 109068830002 | |||||
| COPE, Louise | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire | England | British | 198328090001 | |||||
| CROSTON, Richard Andrew | Director | South Newbald YO43 4SU York Manor Cottage North Yorkshire | England | British | 132564690001 | |||||
| EDWARDS, Roderick John | Director | Brackenwood GU15 1SX Camberley 4 Surrey England | United Kingdom | British | 88430030001 | |||||
| HOOFT, Pieter Johannes | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire | United Kingdom | Dutch | 148426590001 | |||||
| JOHNSON, James Lee | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire | England | British | 196264780001 | |||||
| JONES, Derwyn Howard | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England | England | British | 82996720001 | |||||
| KHEZRI, Bijan | Director | 23 Queensgate SW7 5JE London Greater London | German | 98975320001 | ||||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | 80537570001 | |||||
| LITTLEWOOD, Robert | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq England | United Kingdom | British | 249905720001 | |||||
| NAYLOR-SMITH, Craig | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq England | England | British | 255607240001 | |||||
| RATCLIFFE, Simon Richard | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire | England | British | 206406430001 | |||||
| RUBIN, Simon Phillip | Director | 5 London Road HP16 0DE Great Missenden Buckinghamshire | United Kingdom | British | 90688400002 | |||||
| SEAL, Jonathan Daniel | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire | England | British | 175815260001 |
Who are the persons with significant control of PARSEQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Customer Communication (London) Limited | Feb 03, 2026 | Park House, 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rami Cassis | Oct 08, 2020 | Lowton Way Hellaby S66 8RY Rotherham Parseq England | Yes | ||||||||||
Nationality: French Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Parabellum Investments (Uk) Limited | Feb 21, 2019 | Lowton Way S66 8RY Rotherham C/O Parseq South Yorkshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cnh Bidco Limited | Apr 06, 2016 | Lowton Way Hellaby S66 8RY Rotherham Parseq England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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