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PARALLEL I.T. CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parallel I.t. Consultancy Limited. The company was founded 14 years ago and was given the registration number 07179553. The firm's registered office is in LONDON. You can find them at Flat 33a Lissenden Mansions, Lissenden Gardens, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PARALLEL I.T. CONSULTANCY LIMITED
Company Number:07179553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 March 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 33a Lissenden Mansions, Lissenden Gardens, London, NW5 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Clevedon Mansions, Lissenden Gardens, London, NW5 1QN

Director05 March 2010Active
1st, Floor, Metropolitan House Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Corporate Secretary05 March 2010Active

People with Significant Control

Mrs Alex Lue Johansen
Notified on:25 March 2020
Status:Active
Date of birth:September 1978
Nationality:Swedish
Country of residence:United Kingdom
Address:33a Lissenden Mansions, Lissenden Gardens, London, United Kingdom, NW5 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Johansen
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 33a Lissenden Mansions, Lissenden Gardens, London Nw5, United Kingdom, NW5 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-25Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-18Gazette

Gazette notice voluntary.

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2020-08-05Dissolution

Dissolution application strike off company.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-25Capital

Capital allotment shares.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-11-18Officers

Change person director company with change date.

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2013-11-18Address

Change registered office address company with date old address.

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