PARALLEL SOLUTIONS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 6JA

Company number 02685628
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address 62 MANOR LANE, SUNBURY ON THAMES, MIDDLESEX, TW16 6JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PARALLEL SOLUTIONS LIMITED are www.parallelsolutions.co.uk, and www.parallel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Fulwell Rail Station is 3 miles; to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 5.8 miles; to Brentford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallel Solutions Limited is a Private Limited Company. The company registration number is 02685628. Parallel Solutions Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Parallel Solutions Limited is 62 Manor Lane Sunbury On Thames Middlesex Tw16 6ja. . ROBERTS, Roberta Mary is a Secretary of the company. ROBERTS, Gerald Graham is a Director of the company. ROBERTS, Neill John Davidson is a Director of the company. ROBERTS, Roberta Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTS, Roberta Mary
Appointed Date: 10 February 1992

Director
ROBERTS, Gerald Graham
Appointed Date: 10 February 1992
89 years old

Director
ROBERTS, Neill John Davidson
Appointed Date: 10 February 1992
62 years old

Director
ROBERTS, Roberta Mary
Appointed Date: 10 February 1992
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1992
Appointed Date: 05 February 1992

Persons With Significant Control

Mr Gerald Graham Roberts
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARALLEL SOLUTIONS LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 150

13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 150

...
... and 49 more events
26 Mar 1993
Ad 20/01/93--------- £ si 148@1

26 Mar 1993
Return made up to 10/02/93; full list of members

31 Jan 1993
Accounting reference date extended from 28/02 to 31/05

15 Feb 1992
Secretary resigned

10 Feb 1992
Incorporation