Company information:
Parseq Limited (No: 05815806)
Address: PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Status: Active
Incorporated: 05-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: RAMI CASSIS ( DOB: Oct-1968 From: May-2006 )
Current Director: ALAN CHAN ( DOB: Feb-1981 From: Feb-2019 )
Current Director: ROBERT LITTLEWOOD ( DOB: Feb-1982 From: Feb-2019 )
Current Director: CRAIG NAYLOR-SMITH ( DOB: Dec-1977 From: Feb-2019 )
Current Secretary: ALAN KA WAI CHAN ( From: May-2016 )
Resigned Director: RICHARD BRIAN ARDEN ( DOB: Jun-1972 From: Apr-2009 To: May-2011 )
Resigned Director: PHILLIP ROBERT BLUNDELL ( DOB: Apr-1961 From: May-2011 To: Feb-2012 )
Resigned Director: DAVID JOHN CARMAN ( DOB: Aug-1950 From: Feb-2015 To: Jan-2017 )
Resigned Director: BERNARD AIDEN CONLON ( DOB: Apr-1961 From: Apr-2012 To: Jan-2013 )
Resigned Director: LOUISE COPE ( DOB: Sep-1979 From: Jun-2015 To: Mar-2016 )
Resigned Director: RICHARD ANDREW CROSTON ( DOB: Dec-1965 From: Jun-2008 To: Sep-2008 )
Resigned Director: RODERICK JOHN EDWARDS ( DOB: Aug-1954 From: Feb-2012 To: Oct-2012 )
Resigned Director: PIETER JOHANNES HOOFT ( DOB: Sep-1963 From: Jan-2017 To: Feb-2019 )
Resigned Director: JAMES LEE JOHNSON ( DOB: Mar-1970 From: Mar-2013 To: Nov-2016 )
Resigned Director: DERWYN HOWARD JONES ( DOB: Mar-1960 From: Mar-2013 To: May-2015 )
Resigned Director: BIJAN KHEZRI ( DOB: Apr-1969 From: Mar-2007 To: May-2008 )
Resigned Director: RICHARD LAST ( DOB: Jul-1957 From: Apr-2009 To: Dec-2011 )
Resigned Director: SIMON RICHARD RATCLIFFE ( DOB: Dec-1965 From: Mar-2016 To: Sep-2016 )
Resigned Director: SIMON PHILLIP RUBIN ( DOB: Jan-1948 From: Aug-2008 To: Dec-2011 )
Resigned Director: JONATHAN DANIEL SEAL ( DOB: Sep-1973 From: Oct-2014 To: Jan-2017 )
Resigned Director: VINCENT SMALLHORNE ( DOB: Dec-1966 From: Oct-2012 To: Sep-2014 )
Resigned Director: JEFFREY SMITH ( DOB: Apr-1948 From: Apr-2012 To: Feb-2015 )
Resigned Director: SIMON MARK SMITH ( DOB: Oct-1960 From: Oct-2012 To: Oct-2014 )
Resigned Director: THERESA ERICA SPENCER ( DOB: May-1970 From: Jan-2014 To: Aug-2015 )
Resigned Director: ANTHONY JOHN STRONG ( DOB: Aug-1960 From: Jul-2015 To: Nov-2016 )
Resigned Director: JAMES LUCIEN ALEXANDER SZPIRO ( DOB: Aug-1973 From: Jan-2017 To: Feb-2019 )
Resigned Secretary: RICHARD BRIAN ARDEN ( DOB: Jun-1972 From: Oct-2008 To: May-2011 )
Resigned Secretary: PHILLIP ROBERT BLUNDELL ( From: May-2011 To: Feb-2012 )
Resigned Secretary: ARTHUR CHRISTOPHER CALLOW ( DOB: Jun-1950 From: May-2006 To: May-2007 )
Resigned Secretary: RAMI CASSIS ( From: May-2007 To: May-2008 )
Resigned Secretary: ANATASIA CASSIS ( DOB: Jan-1979 From: May-2008 To: Aug-2008 )
Resigned Secretary: RICHARD ANDREW CROSTON ( DOB: Dec-1965 From: Jun-2008 To: Sep-2008 )
Resigned Secretary: MATTHEW JAMES FARROW ( From: Jun-2013 To: Sep-2013 )
Resigned Secretary: DAVID GEORGE FLETCHER ( From: Apr-2013 To: Jun-2013 )
Resigned Secretary: ALISON RUTH HOSKIN ( From: Feb-2012 To: Mar-2013 )
Resigned Secretary: ROBERT JOHN LITTLEWOOD ( From: Oct-2015 To: May-2016 )
Resigned Secretary: THERESA ERICA SPENCER ( From: Jan-2014 To: Oct-2015 )
Persons of Significant Control:
Cnh Bidco Limited, Parseq Lowton Way, Hellaby, Rotherham, S66 8RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-21)
Parabellum Investments (Uk) Limited, C/O Parseq Lowton Way, Rotherham, South Yorkshire, S66 8RY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-21, Ceased: 2020-10-08)
Mr Rami Cassis, Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY: Ownership of voting rights - 75% or more (Notified: 2020-10-08)