PARALLEL SYSTEMS LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9PW

Company number 03435915
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address FIRST FLOOR DORNA HOUSE TWO, GUILDFORD ROAD WEST END, WOKING, SURREY, GU24 9PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 15,984 . The most likely internet sites of PARALLEL SYSTEMS LIMITED are www.parallelsystems.co.uk, and www.parallel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Blackwater Rail Station is 5.8 miles; to Ash Vale Rail Station is 5.8 miles; to Bracknell Rail Station is 6.8 miles; to Ash Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallel Systems Limited is a Private Limited Company. The company registration number is 03435915. Parallel Systems Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Parallel Systems Limited is First Floor Dorna House Two Guildford Road West End Woking Surrey Gu24 9pw. . WOOD, Michelle Jeannette is a Director of the company. WOOD, Simon Alexander Gedrych is a Director of the company. Secretary BLUNT, Susan Margaret has been resigned. Secretary WOOD, Michelle Jeannette has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BLUNT, David John has been resigned. Director BLUNT, Susan Margaret has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WOOD, Michelle Jeannette
Appointed Date: 01 July 2015
45 years old
Director
WOOD, Simon Alexander Gedrych
Appointed Date: 01 January 2012
49 years old

Resigned Directors

Secretary
BLUNT, Susan Margaret
Resigned: 01 January 2014
Appointed Date: 18 September 1997
Secretary
WOOD, Michelle Jeannette
Resigned: 01 July 2015
Appointed Date: 01 January 2014
Nominee Secretary
SEMKEN LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Director
BLUNT, David John
Resigned: 01 July 2015
Appointed Date: 18 September 1997
69 years old
Director
BLUNT, Susan Margaret
Resigned: 01 July 2015
Appointed Date: 01 January 2014
68 years old
Nominee Director
LUFMER LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mrs Michelle Jeannette Wood
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Alexander Gedrych Wood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARALLEL SYSTEMS LIMITED Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 December 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 15,984
22 Sep 2015
Director's details changed for Mr Simon Alexander Gedrych Wood on 21 September 2015
21 Sep 2015
Director's details changed for Mr Simon Alexander Gedrych Wood on 21 September 2015
...
... and 60 more events
01 Oct 1997
Ad 18/09/97--------- £ si 99@1=99 £ ic 1/100
24 Sep 1997
Registered office changed on 24/09/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
24 Sep 1997
Secretary resigned
24 Sep 1997
Director resigned
18 Sep 1997
Incorporation
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PARALLEL SYSTEMS LIMITED Charges

19 May 2011
Debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Rent deposit deed
Delivered: 10 January 2006
Status: Satisfied on 28 May 2013
Persons entitled: Pyrcroft Properties Limited and Martin Bowman and Jill Patricia Bowman
Description: £27,625.00 and such further sums as shall be deposited. See…
21 January 2002
Rent deposit deed
Delivered: 24 January 2002
Status: Satisfied on 28 May 2013
Persons entitled: David Wallis Shaw
Description: The sum of £4,212.50 paid to the chargee pursuant to the…

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