PARALLEL DATA INTELLIGENCE LIMITED
Overview
| Company Name | PARALLEL DATA INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12845593 |
| 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 PARALLEL DATA INTELLIGENCE LIMITED?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is PARALLEL DATA INTELLIGENCE LIMITED located?
| Registered Office Address | Geneva Court Geneva Way Leads Road HU7 0DG Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARALLEL DATA INTELLIGENCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARALLEL DATA INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for PARALLEL DATA INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Shared Agenda Solutions Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Mark William Grinonneau as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Raymond Bawn as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Edwin Sewell as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Raymond Bawn as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Dr Jane Angela Fitch as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Community Health Partnerships Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Shared Agenda Solutions Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Jane Angela Fitch as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of PARALLEL DATA INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEDHAM, David Adrian | Secretary | Geneva Way Leads Road HU7 0DG Hull Geneva Court United Kingdom | 273637970001 | |||||||
| BARNES, Joanne Louise | Director | Geneva Way Leads Road HU7 0DG Hull Geneva Court United Kingdom | England | British | 153153000002 | |||||
| FITCH, Jane Angela, Dr | Director | Geneva Way Leads Road HU7 0DG Hull Geneva Court United Kingdom | England | British | 301725510001 | |||||
| GRINONNEAU, Mark William | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12b England | England | British | 293157840001 | |||||
| LEEDHAM, David Adrian | Director | Geneva Way Leads Road HU7 0DG Hull Geneva Court United Kingdom | England | British | 44320850006 | |||||
| BAWN, James Raymond | Director | Geneva Way Leads Road HU7 0DG Hull Geneva Court United Kingdom | England | British | 181862610001 | |||||
| COATES, Richard John | Director | Geneva Way Leads Road HU7 0DG Hull Geneva Court United Kingdom | United Kingdom | British | 225626210001 | |||||
| FITCH, Jane Angela, Dr | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12b England | United Kingdom | British | 289320690001 | |||||
| SEWELL, Paul Edwin, Dr | Director | Geneva Way Leads Road HU7 0DG Hull Geneva Court United Kingdom | United Kingdom | British | 273637960001 |
Who are the persons with significant control of PARALLEL DATA INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Community Health Partnerships Limited | Aug 01, 2023 | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One England | No | ||||||||||
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Natures of Control
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| Sewell Advisory Limited | Aug 31, 2020 | Leads Road Hull Geneva Way United Kingdom | No | ||||||||||
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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