Parseq (Hellaby) Limited

Active01990317 Private limited company
Incorporated
17 February 1986 (40 years)
Previously known as
Documetric (Hellaby) Limited (until 6 March 2012)
Act (Computer Services) Limited (until 25 March 2009)
Quayshelfco 122 Limited (until 22 April 1986)
Industry
Non-trading company (74990)
Directors
Liam Devane
Owned by
Accounts type
Dormant
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Also at Paragon ID Hull UK Ltd, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 3 February 2026
Irish
Born November 1986
Director · Appointed 3 February 2026
Also at Paragon Global Brands Holdings Limited, Paragon Customer Communications (London) Limited, Paragon Customer Communications Limited · more companies
Swedish
Born January 1971 (55)
Director · Appointed 3 February 2026
Also at Dsi Billing Services Limited, Paragon Customer Communications International Limited, Paragon Global Brands Holdings Limited · more companies
British
Born September 1972 (54)
Officer history (40 former)
3 February 2026
Appointed Devane, Liam as Director
3 February 2026
Appointed Edstrom, Martin Olof as Director
3 February 2026
Appointed Walters, Jeremy Edward Charles as Director
3 February 2026
Resigned Naylor-Smith, Craig Andrew as Director
3 February 2026
Appointed Crean, Pauric as Director
6 April 2023
Appointed Naylor-Smith, Craig Andrew as Director
6 April 2023
Resigned Cassis, Rami as Director
6 April 2023
Resigned Chan, Alan Ka Wai as Secretary
7 November 2016
Resigned Strong, Anthony John as Director
6 November 2016
Resigned Johnson, James Lee as Director
14 September 2016
Resigned Ratcliffe, Simon Richard as Director
17 May 2016
Resigned Littlewood, Robert John as Secretary
17 May 2016
Appointed Chan, Alan Ka Wai as Secretary
22 March 2016
Appointed Ratcliffe, Simon Richard as Director
25 August 2015
Resigned Spencer, Theresa Erica as Director
30 July 2015
Appointed Strong, Anthony John as Director
27 May 2015
Resigned Jones, Derwyn Howard as Director
19 May 2015
Appointed Johnson, James Lee as Director
21 March 2015
Appointed Littlewood, Robert John as Secretary
20 March 2015
Resigned Spencer, Theresa Erica as Secretary
5 February 2015
Resigned Smith, Jeffrey as Director
12 September 2014
Resigned Smallhorne, Vincent as Director
23 January 2014
Appointed Spencer, Theresa Erica as Director
10 January 2014
Appointed Spencer, Theresa Erica as Secretary
5 September 2013
Resigned Farrow, Matthew James as Secretary
3 July 2013
Appointed Farrow, Matthew James as Secretary
24 April 2013
Appointed Jones, Derwyn Howard as Director
27 March 2013
Resigned Hoskin, Alison Ruth as Secretary
18 January 2013
Resigned Conlon, Bernard Aiden as Director
17 October 2012
Appointed Smith, Jeffrey as Director
17 October 2012
Appointed Smallhorne, Vincent as Director
17 October 2012
Appointed Conlon, Bernard Aiden as Director
12 October 2012
Resigned Edwards, Roderick John as Director
15 February 2012
Appointed Edwards, Roderick John as Director
15 February 2012
Appointed Hoskin, Alison Ruth as Secretary
15 February 2012
Resigned Blundell, Phillip Robert as Director
15 February 2012
Resigned Blundell, Phillip Robert as Secretary
16 May 2011
Resigned Arden, Richard Brian as Secretary
16 May 2011
Appointed Blundell, Phillip Robert as Secretary
16 May 2011
Resigned Arden, Richard Brian as Director
16 May 2011
Appointed Blundell, Phillip Robert as Director
1 January 2010
Appointed Arden, Richard Brian as Director
16 January 2009
Appointed Arden, Richard Brian as Secretary
10 September 2008
Resigned Croston, Richard Andrew as Secretary
10 September 2008
Resigned Croston, Richard Andrew as Director
12 August 2008
Appointed Croston, Richard Andrew as Secretary
12 August 2008
Appointed Croston, Richard Andrew as Director
12 August 2008
Resigned Cassis, Anatasia as Secretary
18 July 2008
Appointed Cassis, Anatasia as Secretary
18 July 2008
Appointed Cassis, Rami as Director
18 July 2008
Resigned Vantyghem, Jonnie Eugene as Secretary
18 July 2008
Resigned Vantyghem, Jonnie Eugene as Director
18 July 2008
Resigned Wall, Philip Malcolm as Director
1 July 2003
Resigned Harper, Roger Geoffrey as Director
1 July 2003
Resigned Birkin, Sydney as Director
28 February 2003
Resigned Fileccia, Piero as Director
12 November 2002
Appointed Vantyghem, Jonnie Eugene as Secretary
12 November 2002
Resigned Jenkins, Richard David as Director
12 November 2002
Resigned Fileccia, Piero as Secretary
12 November 2002
Appointed Wall, Philip Malcolm as Director
12 November 2002
Appointed Vantyghem, Jonnie Eugene as Director
30 April 2002
Resigned Wright, Stewart William as Director
23 April 2002
Appointed Jenkins, Richard David as Director
21 December 2001
Appointed Wright, Stewart William as Director
21 December 2001
Appointed Birkin, Sydney as Director
21 December 2001
Appointed Harper, Roger Geoffrey as Director
12 November 2001
Resigned Sellars, Paul as Director
12 November 2001
Appointed Fileccia, Piero as Director
18 May 2001
Appointed Fileccia, Piero as Secretary
18 May 2001
Resigned Crow, Michael as Secretary
5 March 2001
Resigned Davenport, Alan James as Director
8 June 2000
Appointed Crow, Michael as Secretary
8 June 2000
Resigned Davenport, Alan James as Secretary
18 August 1992
Resigned Powell, Kevin as Director
18 August 1992
Resigned Greener, Brian as Director
18 August 1992
Resigned Hall, William Dennis as Director
18 July 1992
Resigned Mordey, Robert Anthony as Director
24 September 1991
Appointed Greener, Brian as Director
24 September 1991
Appointed Powell, Kevin as Director
24 September 1991
Appointed Hall, William Dennis as Director
24 September 1991
Appointed Mordey, Robert Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Copany
Reg. no. 5815806

Financials

Balance sheet detail
2019
Debtors£535,000
Net Current Assets£535,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates18 April 2026
10 April 2026Director's details changed
10 April 2026Director's details changed
25 March 2026Registered office address changed
25 March 2026Current accounting period extended
Show all recent filings

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