Parallel Systems Limited. Head office in Bracknell. Check Director.

Parallel Systems Limited, Bracknell

Parallel Systems Limited is a private limited company. Registered at 16 Ardingly, Bracknell RG12 8XR, the above-mentioned 26 years old business was incorporated on 1997-09-18 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the company: Michelle W. (appointed on 01 July 2015), Simon W. (appointed on 01 January 2012).

About
Name: Parallel Systems Limited
Number: 03435915
Incorporation date: 1997-09-18
End of financial year: 31 December


Address:	16 Ardingly Bracknell RG12 8XR
SIC code:	68209 - Other letting and operating of own or leased real estate 62020 - Information technology consultancy activities

Company staff

People with significant control

Michelle W.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Simon W.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	542,960	420,618	567,034	639,288	673,637	822,141	773,060	867,161	875,840
Fixed Assets	-	-	-	-	-	9,605	300,380	343,121	357,589
Total Assets Less Current Liabilities	61,378	67,048	211,408	370,076	474,935	489,592	682,198	707,513	768,496
Number Shares Allotted	-	15,895	-	-	-	-	-	-	-
Shareholder Funds	61,378	67,048	-	-	-	-	-	-	-
Tangible Fixed Assets	3,774	6,521	-	-	-	-	-	-	-

The deadline for Parallel Systems Limited confirmation statement filing is 2024-10-02. The last confirmation statement was filed on 2023-09-18. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Michelle W. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Simon W. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-30 filed on: 25th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-18 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-18 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-18 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-18 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-18 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-18 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, September 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, April 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-10-20 filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-20 filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-10-19 filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-19 filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 13th, October 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 13th, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 21st, October 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 21st, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2001-10-03 filed on: 3rd, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-03 filed on: 3rd, October 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 26th, September 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 26th, September 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2000-10-12 filed on: 12th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-12 filed on: 12th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, August 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, August 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, May 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, May 1999 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1998-10-14 filed on: 14th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-14 filed on: 14th, October 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 1st, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 1st, October 1997 \| accounts	Free Download (1 page)

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