Parallel Control Systems Ltd

General information

Name:

Parallel Control Systems Limited

Office Address:

Unit 10 The Swan Business Centre Stephens Way BA12 8GH Warminster

Number: 10747443

Incorporation date: 2017-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Warminster under the ID 10747443. This company was registered in the year 2017. The headquarters of this company is located at Unit 10 The Swan Business Centre Stephens Way. The zip code for this place is BA12 8GH. The enterprise's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. The company's most recent accounts provide detailed information about the period up to Tuesday 31st May 2022 and the latest confirmation statement was submitted on Monday 1st May 2023.

As for this specific limited company, many of director's obligations up till now have been performed by Craig S. and Maxine S.. Within the group of these two people, Craig S. has supervised limited company for the longest period of time, having become one of the many members of officers' team on May 2017.

Executives who control the firm include: Maxine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Craig S.

Role: Director

Appointed: 02 May 2017

Latest update: 16 March 2024

Maxine S.

Role: Director

Appointed: 02 May 2017

Latest update: 16 March 2024

People with significant control

Maxine S.
Notified on 2 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig S.
Notified on 2 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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