PARSE SYSTEMS LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8FT

Company number 05400898
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 240 KIRKBY ROAD, BARWELL, LEICESTER, LE9 8FT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 January 2017; Appointment of Mr Jack Edward Allen as a director on 1 December 2016. The most likely internet sites of PARSE SYSTEMS LIMITED are www.parsesystems.co.uk, and www.parse-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Parse Systems Limited is a Private Limited Company. The company registration number is 05400898. Parse Systems Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Parse Systems Limited is 240 Kirkby Road Barwell Leicester Le9 8ft. . ALLEN, Denise Elizabeth is a Secretary of the company. ALLEN, David Robert is a Director of the company. ALLEN, Denise Elizabeth is a Director of the company. ALLEN, Jack Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALLEN, Denise Elizabeth
Appointed Date: 22 March 2005
Director
ALLEN, David Robert
Appointed Date: 22 March 2005
58 years old
Director
ALLEN, Denise Elizabeth
Appointed Date: 23 May 2005
63 years old
Director
ALLEN, Jack Edward
Appointed Date: 01 December 2016
27 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Mr David Robert Allen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PARSE SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Mar 2017
Full accounts made up to 31 January 2017
06 Dec 2016
Appointment of Mr Jack Edward Allen as a director on 1 December 2016
12 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 22 more events
07 Jun 2005
New director appointed
06 Apr 2005
Ad 22/03/05--------- £ si 99@1=99 £ ic 1/100
06 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/01/06
22 Mar 2005
Secretary resigned
22 Mar 2005
Incorporation

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