PS

PARSEQ SERVICES LIMITED

Active

Company number 02461931

London, England · Incorporated 22 January 1990

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

Last updated on 4 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAYNHAM LIMITED · 22 January 1990 – 22 February 1990

ACTIVE COMPUTER SERVICES LIMITED · 22 February 1990 – 16 June 2010

PARSEQ LIMITED · 16 June 2010 – 21 July 2010

INTELLIGENT ENVIRONMENTS GROUP LIMITED · 21 July 2010 – 9 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parseq Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Resolution
Resolution
22 February 2026 View
Memorandum Articles
Incorporation
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Dormant
Accounts
14 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Gazette Filings Brought Up To Date
Gazette
1 February 2022 View
Accounts With Accounts Type Dormant
Accounts
31 January 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Appoint Person Secretary Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Termination Secretary Company With Name
Officers
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Legacy
Mortgage
18 June 2012 View
Change Of Name Notice
Change Of Name
9 May 2012 View
Certificate Change Of Name Company
Change Of Name
9 May 2012 View
Termination Secretary Company With Name
Officers
16 April 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Appoint Person Secretary Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Termination Secretary Company With Name
Officers
18 May 2011 View
Appoint Person Secretary Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Change Of Name Notice
Change Of Name
21 July 2010 View
Certificate Change Of Name Company
Change Of Name
21 July 2010 View
Change Of Name Notice
Change Of Name
16 June 2010 View
Certificate Change Of Name Company
Change Of Name
16 June 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Mortgage
12 October 2009 View
Legacy
Mortgage
12 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Address
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2008 View
Legacy
Mortgage
5 June 2008 View
Legacy
Mortgage
16 May 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Dormant
Accounts
8 September 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Accounts
1 July 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Address
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Accounts
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Address
4 April 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Auditors Resignation Company
Auditors
26 April 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Accounts
22 December 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Accounts
22 August 1996 View
Accounts With Accounts Type Full Group
Accounts
16 July 1996 View
Memorandum Articles
Incorporation
26 April 1996 View
Resolution
Resolution
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Mortgage
5 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Resolution
Resolution
1 March 1996 View
Resolution
Resolution
1 March 1996 View
Resolution
Resolution
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Officers
15 August 1995 View
Accounts With Accounts Type Full Group
Accounts
3 July 1995 View
Legacy
Annual Return
5 February 1995 View
Legacy
Mortgage
12 January 1995 View
Legacy
Mortgage
12 January 1995 View
Legacy
Mortgage
12 January 1995 View
Legacy
Mortgage
12 January 1995 View
Legacy
Mortgage
12 January 1995 View
Legacy
Mortgage
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
20 June 1994 View
Accounts With Accounts Type Full Group
Accounts
23 March 1994 View
Legacy
Annual Return
1 March 1994 View
Legacy
Address
28 October 1993 View
Legacy
Mortgage
14 August 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Memorandum Articles
Incorporation
23 July 1993 View
Legacy
Mortgage
17 July 1993 View
Legacy
Mortgage
17 July 1993 View
Legacy
Mortgage
17 July 1993 View
Legacy
Mortgage
17 July 1993 View
Accounts With Accounts Type Full Group
Accounts
9 July 1993 View
Legacy
Annual Return
26 February 1993 View
Accounts With Accounts Type Full Group
Accounts
21 August 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Annual Return
18 February 1992 View
Accounts With Accounts Type Full Group
Accounts
29 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Annual Return
5 March 1991 View
Legacy
Officers
21 December 1990 View
Resolution
Resolution
29 October 1990 View
Resolution
Resolution
11 October 1990 View
Resolution
Resolution
11 October 1990 View
Resolution
Resolution
11 October 1990 View
Resolution
Resolution
11 October 1990 View
Legacy
Address
11 October 1990 View
Legacy
Capital
11 October 1990 View
Memorandum Articles
Incorporation
11 October 1990 View
Legacy
Capital
11 October 1990 View
Legacy
Capital
11 October 1990 View
Legacy
Capital
11 October 1990 View
Legacy
Mortgage
28 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Accounts
17 September 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Address
6 April 1990 View
Resolution
Resolution
6 April 1990 View
Certificate Change Of Name Company
Change Of Name
21 February 1990 View
Incorporation Company
Incorporation
22 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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