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PARKWAY COMPUTER SERVICES LIMITED

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

This company is commonly known as Parkway Computer Services Limited. The company was founded 21 years ago and was given the registration number 04741797. The firm's registered office is in CARDIFF. You can find them at 04741797: Companies House Default Address, , Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PARKWAY COMPUTER SERVICES LIMITED
Company Number:04741797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:04741797: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Waverley Gardens, Ealing, London, NW10 7EE

Secretary01 May 2007Active
27 Waverley Gardens, Ealing, London, NW10 7EE

Director23 April 2003Active
67 London Road, Biggleswade, SG18 8EE

Secretary06 May 2003Active
63 Malvern Road, Kilburn, London, NW6 5PU

Secretary23 April 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 April 2003Active
27 Waverley Gardens, Ealing, London, NW10 7EE

Director01 May 2007Active
27 Waverley Gardens, Ealing, London, NW10 7EE

Director01 May 2009Active
63 Malvern Road, Kilburn, London, NW6 5PU

Director06 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 April 2003Active

People with Significant Control

Mr Jayue Mastin
Notified on:01 May 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:27, Waverley Gardens, London, England, NW10 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jay Mastin
Notified on:07 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:27, Waverley Gardens, London, England, NW10 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-02-07Address

Change registered office address company with date old address new address.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-25Address

Move registers to sail company with new address.

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2022-01-25Officers

Elect to keep the directors residential address register information on the public register.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-20Address

Change sail address company with new address.

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2018-07-02Address

Default companies house registered office address applied.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-04-04Gazette

Gazette filings brought up to date.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type micro entity.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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