PARSEQ MANAGED SERVICES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8RY

Company number 07485525
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mr James Lucien Alexander Szpiro as a director on 5 January 2017; Appointment of Mr Pieter Johannes Hooft as a director on 5 January 2017. The most likely internet sites of PARSEQ MANAGED SERVICES LIMITED are www.parseqmanagedservices.co.uk, and www.parseq-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Parseq Managed Services Limited is a Private Limited Company. The company registration number is 07485525. Parseq Managed Services Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Parseq Managed Services Limited is Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8ry. . CHAN, Alan Ka Wai is a Secretary of the company. CASSIS, Rami is a Director of the company. HOOFT, Pieter Johannes is a Director of the company. SZPIRO, James Lucien Alexander is a Director of the company. Secretary ARDEN, Richard has been resigned. Secretary BLUNDELL, Phillip Robert has been resigned. Secretary HOSKIN, Alison Ruth has been resigned. Secretary LITTLEWOOD, Robert John has been resigned. Secretary SPENCER, Theresa Erica has been resigned. Director ARDEN, Richard Brian has been resigned. Director BLUNDELL, Phillip Robert has been resigned. Director RATCLIFFE, Simon Richard has been resigned. Director STRONG, Anthony John has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CHAN, Alan Ka Wai
Appointed Date: 17 May 2016
Director
CASSIS, Rami
Appointed Date: 07 January 2011
56 years old
Director
HOOFT, Pieter Johannes
Appointed Date: 05 January 2017
62 years old
Director
SZPIRO, James Lucien Alexander
Appointed Date: 05 January 2017
52 years old

Resigned Directors

Secretary
ARDEN, Richard
Resigned: 16 May 2011
Appointed Date: 07 January 2011
Secretary
BLUNDELL, Phillip Robert
Resigned: 10 April 2012
Appointed Date: 16 May 2011
Secretary
HOSKIN, Alison Ruth
Resigned: 27 January 2013
Appointed Date: 10 April 2012
Secretary
LITTLEWOOD, Robert John
Resigned: 17 May 2016
Appointed Date: 21 October 2015
Secretary
SPENCER, Theresa Erica
Resigned: 20 October 2015
Appointed Date: 10 January 2014
Director
ARDEN, Richard Brian
Resigned: 16 May 2011
Appointed Date: 07 January 2011
53 years old
Director
BLUNDELL, Phillip Robert
Resigned: 10 April 2012
Appointed Date: 16 May 2011
64 years old
Director
RATCLIFFE, Simon Richard
Resigned: 14 September 2016
Appointed Date: 22 March 2016
59 years old
Director
STRONG, Anthony John
Resigned: 12 August 2015
Appointed Date: 30 July 2015
65 years old

Persons With Significant Control

Active Business Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARSEQ MANAGED SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Appointment of Mr James Lucien Alexander Szpiro as a director on 5 January 2017
06 Jan 2017
Appointment of Mr Pieter Johannes Hooft as a director on 5 January 2017
28 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Simon Richard Ratcliffe as a director on 14 September 2016
...
... and 28 more events
03 Jun 2011
Appointment of Mr Phillip Robert Blundell as a secretary
03 Jun 2011
Appointment of Mr Phillip Robert Blundell as a director
01 Jun 2011
Termination of appointment of Richard Arden as a director
01 Jun 2011
Termination of appointment of Richard Arden as a secretary
07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARSEQ MANAGED SERVICES LIMITED Charges

29 September 2015
Charge code 0748 5525 0003
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
15 July 2014
Charge code 0748 5525 0002
Delivered: 19 July 2014
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 July 2014
Charge code 0748 5525 0001
Delivered: 19 July 2014
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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