PL

PARSEQ LIMITED

Active

Company number 05815806

London, England · Incorporated 12 May 2006

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

Data processing, hosting and related activities · SIC 63110

Activities of head offices · SIC 70100

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

Company history

Previous company names

DOCUMENTUM LIMITED · 12 May 2006 – 20 October 2006

DOCUMETRIC LIMITED · 20 October 2006 – 7 March 2012

Previous registered addresses

Parseq Lowton Way Hellaby Rotherham S66 8RY England · until 25 March 2026

Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY · until 31 January 2025

, Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY · until 11 June 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
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

CP
CREAN, Pauric
Director
3 February 2026
DL
DEVANE, Liam
Director
3 February 2026
EM
EDSTROM, Martin Olof
Director
3 February 2026
WJ
WALTERS, Jeremy Edward Charles
Director
3 February 2026
CA
CHAN, Alan
Director · Resigned
21 February 2019
LR
LITTLEWOOD, Robert John
Director · Resigned
21 February 2019
NC
NAYLOR-SMITH, Craig
Director · Resigned
21 February 2019
HP
HOOFT, Pieter Johannes
Director · Resigned
4 January 2017
SJ
SZPIRO, James Lucien Alexander
Director · Resigned
4 January 2017
CA
CHAN, Alan Ka Wai
Secretary · Resigned
17 May 2016
RS
RATCLIFFE, Simon Richard
Director · Resigned
22 March 2016
LR
LITTLEWOOD, Robert John
Secretary · Resigned
21 October 2015
SA
STRONG, Anthony John
Director · Resigned
30 July 2015
CL
COPE, Louise
Director · Resigned
3 June 2015
CD
CARMAN, David John
Director · Resigned
23 February 2015
SJ
SEAL, Jonathan Daniel
Director · Resigned
27 October 2014
ST
SPENCER, Theresa Erica
Director · Resigned
23 January 2014
ST
SPENCER, Theresa Erica
Secretary · Resigned
10 January 2014
FM
FARROW, Matthew James
Secretary · Resigned
11 June 2013
FD
FLETCHER, David George
Secretary · Resigned
24 April 2013
JJ
JOHNSON, James Lee
Director · Resigned
23 March 2013
JD
JONES, Derwyn Howard
Director · Resigned
20 March 2013
SV
SMALLHORNE, Vincent
Director · Resigned
17 October 2012
SS
SMITH, Simon Mark
Director · Resigned
12 October 2012
CB
CONLON, Bernard Aiden
Director · Resigned
17 April 2012
SJ
SMITH, Jeffrey
Director · Resigned
17 April 2012
HA
HOSKIN, Alison Ruth
Secretary · Resigned
15 February 2012
ER
EDWARDS, Roderick John
Director · Resigned
15 February 2012
BP
BLUNDELL, Phillip Robert
Secretary · Resigned
16 May 2011
BP
BLUNDELL, Phillip Robert
Director · Resigned
16 May 2011
AR
ARDEN, Richard Brian
Director · Resigned
27 April 2009
LR
LAST, Richard
Director · Resigned
27 April 2009
AR
ARDEN, Richard Brian
Secretary · Resigned
31 October 2008
RS
RUBIN, Simon Phillip
Director · Resigned
14 August 2008
CR
CROSTON, Richard Andrew
Secretary · Resigned
12 June 2008
CR
CROSTON, Richard Andrew
Director · Resigned
12 June 2008
CA
CASSIS, Anatasia
Secretary · Resigned
28 May 2008
CR
CASSIS, Rami
Secretary · Resigned
21 May 2007
KB
KHEZRI, Bijan
Director · Resigned
5 March 2007
CA
CALLOW, Arthur Christopher
Secretary · Resigned
12 May 2006
CR
CASSIS, Rami
Director · Resigned
12 May 2006

Persons with significant control

PS
Paragon Customer Communication (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Auditors Resignation Company
Auditors
4 September 2026 View
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
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Resolution
Resolution
16 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
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2026 View
Accounts With Accounts Type Group
Accounts
23 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Accounts With Accounts Type Group
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Group
Accounts
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Memorandum Articles
Incorporation
5 January 2023 View
Resolution
Resolution
5 January 2023 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Group
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Accounts With Accounts Type Group
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Resolution
Resolution
30 January 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Capital Alter Shares Consolidation
Capital
21 March 2019 View
Capital Allotment Shares
Capital
21 March 2019 View
Capital Alter Shares Consolidation Subdivision
Capital
21 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 March 2019 View
Capital Name Of Class Of Shares
Capital
21 March 2019 View
Resolution
Resolution
21 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Accounts With Accounts Type Group
Accounts
14 February 2019 View
Capital Allotment Shares
Capital
16 November 2018 View
Capital Cancellation Shares
Capital
14 November 2018 View
Resolution
Resolution
14 November 2018 View
Capital Return Purchase Own Shares
Capital
14 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Capital Cancellation Shares
Capital
26 March 2018 View
Capital Return Purchase Own Shares
Capital
14 March 2018 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 November 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 November 2017 View
Legacy
Miscellaneous
13 October 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2017 View
Resolution
Resolution
29 September 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2017 View
Capital Return Purchase Own Shares
Capital
28 July 2017 View
Capital Cancellation Shares
Capital
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Capital Cancellation Shares
Capital
12 October 2016 View
Capital Return Purchase Own Shares
Capital
12 October 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Resolution
Resolution
15 July 2016 View
Capital Allotment Shares
Capital
11 July 2016 View
Resolution
Resolution
1 July 2016 View
Capital Cancellation Shares
Capital
1 July 2016 View
Capital Return Purchase Own Shares
Capital
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Secretary Company With Change Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Change Person Secretary Company With Change Date
Officers
10 March 2016 View
Capital Return Purchase Own Shares
Capital
13 February 2016 View
Capital Return Purchase Own Shares
Capital
1 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2016 View
Capital Cancellation Shares
Capital
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Appoint Person Director Company With Name
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Capital Cancellation Shares
Capital
21 October 2014 View
Resolution
Resolution
14 October 2014 View
Capital Return Purchase Own Shares
Capital
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Capital Allotment Shares
Capital
25 March 2014 View
Resolution
Resolution
25 March 2014 View
Appoint Person Secretary Company With Name
Officers
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Secretary Company With Name
Officers
6 September 2013 View
Appoint Person Secretary Company With Name
Officers
12 June 2013 View
Termination Secretary Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Capital Name Of Class Of Shares
Capital
16 May 2013 View
Statement Of Companys Objects
Change Of Constitution
16 May 2013 View
Resolution
Resolution
16 May 2013 View
Resolution
Resolution
16 May 2013 View
Appoint Person Secretary Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Termination Secretary Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Legacy
Mortgage
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Certificate Change Of Name Company
Change Of Name
7 March 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Termination Secretary Company With Name
Officers
22 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Termination Director Company With Name
Officers
18 May 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 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Group
Accounts
20 May 2010 View
Accounts With Accounts Type Group
Accounts
2 November 2009 View
Legacy
Mortgage
12 October 2009 View
Legacy
Mortgage
5 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Accounts
30 September 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Mortgage
5 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
19 August 2008 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
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Capital
23 July 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2008 View
Legacy
Mortgage
13 December 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Mortgage
24 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Capital
21 February 2007 View
Certificate Change Of Name Company
Change Of Name
20 October 2006 View
Incorporation Company
Incorporation
12 May 2006 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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  • Detailed financial statements
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