PARALLELS LIMITED
LONDON SWSOFT PLC NIOVO PLC

Hellopages » City of London » City of London » EC4R 3TT

Company number 05413991
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address FIELDFISHER LLP, RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ezequiel Steiner as a director on 26 October 2016; Termination of appointment of Sanjay Kumar Khare as a director on 26 October 2016. The most likely internet sites of PARALLELS LIMITED are www.parallels.co.uk, and www.parallels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallels Limited is a Private Limited Company. The company registration number is 05413991. Parallels Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Parallels Limited is Fieldfisher Llp Riverbank House 2 Swan Lane London England Ec4r 3tt. . STEINER, Ezequiel is a Director of the company. ZUBAREV, Yakov is a Director of the company. Secretary ARKLEY, David Gordon has been resigned. Secretary BAUERT, Peter has been resigned. Secretary SANDSJO, Ulla Karin Maria has been resigned. Secretary WALKER, Fraser Ross has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ARKLEY, David Gordon has been resigned. Director BAUERT, Peter has been resigned. Director BLACKBURN, Russell John has been resigned. Director EVISON, Rufus Simon Tobias has been resigned. Director KHARE, Sanjay Kumar has been resigned. Director LOVELL, Robert has been resigned. Director LOVELL, Robert has been resigned. Director SANDSJO, Ulla Karin Maria has been resigned. Director SWSOFT EU B.V. has been resigned. Director TSYPLYAEN, Maxim has been resigned. Director WALKER, Fraser Ross has been resigned. Director WOOD, Linda has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
STEINER, Ezequiel
Appointed Date: 26 October 2016
51 years old
Director
ZUBAREV, Yakov
Appointed Date: 23 March 2009
50 years old

Resigned Directors

Secretary
ARKLEY, David Gordon
Resigned: 31 January 2014
Appointed Date: 03 December 2012
Secretary
BAUERT, Peter
Resigned: 03 December 2012
Appointed Date: 15 February 2010
Secretary
SANDSJO, Ulla Karin Maria
Resigned: 20 January 2016
Appointed Date: 01 February 2014
Secretary
WALKER, Fraser Ross
Resigned: 15 February 2010
Appointed Date: 20 May 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 May 2008
Appointed Date: 05 April 2005
Director
ARKLEY, David Gordon
Resigned: 31 January 2014
Appointed Date: 03 December 2012
58 years old
Director
BAUERT, Peter
Resigned: 03 December 2012
Appointed Date: 15 February 2010
61 years old
Director
BLACKBURN, Russell John
Resigned: 17 December 2009
Appointed Date: 05 March 2008
57 years old
Director
EVISON, Rufus Simon Tobias
Resigned: 25 October 2005
Appointed Date: 19 May 2005
57 years old
Director
KHARE, Sanjay Kumar
Resigned: 26 October 2016
Appointed Date: 20 January 2016
58 years old
Director
LOVELL, Robert
Resigned: 25 October 2005
Appointed Date: 25 October 2005
46 years old
Director
LOVELL, Robert
Resigned: 06 March 2008
Appointed Date: 25 October 2005
46 years old
Director
SANDSJO, Ulla Karin Maria
Resigned: 20 January 2016
Appointed Date: 01 February 2014
60 years old
Director
SWSOFT EU B.V.
Resigned: 15 April 2009
Appointed Date: 25 October 2005
Director
TSYPLYAEN, Maxim
Resigned: 15 April 2009
Appointed Date: 04 February 2008
51 years old
Director
WALKER, Fraser Ross
Resigned: 15 February 2010
Appointed Date: 04 February 2008
68 years old
Director
WOOD, Linda
Resigned: 25 October 2005
Appointed Date: 22 May 2005
71 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 May 2005
Appointed Date: 05 April 2005
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 May 2005
Appointed Date: 05 April 2005

PARALLELS LIMITED Events

06 Dec 2016
Full accounts made up to 31 December 2015
01 Nov 2016
Appointment of Ezequiel Steiner as a director on 26 October 2016
01 Nov 2016
Termination of appointment of Sanjay Kumar Khare as a director on 26 October 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 101,466
28 Jan 2016
Appointment of Sanjay Kumar Khare as a director on 20 January 2016
...
... and 85 more events
25 May 2005
New director appointed
20 May 2005
Registered office changed on 20/05/05 from: 81 rope street, london, SE16 7TF
20 May 2005
New director appointed
20 May 2005
Director resigned
05 Apr 2005
Incorporation

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