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Parseq Services Limited
- Incorporated
- 22 January 1990 (36 years)
- Previously known as
- Intelligent Environments Group Limited (until 9 May 2012)Parseq Limited (until 21 July 2010)Active Computer Services Limited (until 16 June 2010)Earlier: Baynham Limited
- Industry
- Dormant Company (99999)
- Directors
- Liam Devane
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lower Ground FloorPark House16/18Finsbury CircusLondonEC2M 7EB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 3 February 2026
Irish
Born November 1986
Director · Appointed 3 February 2026
Swedish
Born January 1971 (55)
Director · Appointed 3 February 2026
British
Born September 1972 (54)
Officer history (32 former)
3 February 2026
Appointed Devane, Liam as Director
3 February 2026
3 February 2026
3 February 2026
3 February 2026
6 April 2023
6 April 2023
6 April 2023
Resigned Chan, Alan Ka Wai as Secretary
7 November 2016
6 November 2016
14 September 2016
17 May 2016
Resigned Littlewood, Robert John as Secretary
17 May 2016
Appointed Chan, Alan Ka Wai as Secretary
22 March 2016
21 October 2015
Appointed Littlewood, Robert John as Secretary
20 October 2015
Resigned Spencer, Theresa Erica as Secretary
25 August 2015
30 July 2015
27 May 2015
19 May 2015
23 January 2014
10 January 2014
Appointed Spencer, Theresa Erica as Secretary
24 April 2013
27 March 2013
Resigned Hoskin, Alison Ruth as Secretary
10 April 2012
Appointed Hoskin, Alison Ruth as Secretary
10 April 2012
Resigned Blundell, Phillip Robert as Secretary
10 April 2012
16 May 2011
Appointed Blundell, Phillip Robert as Secretary
16 May 2011
16 May 2011
16 January 2009
10 September 2008
10 September 2008
12 August 2008
Resigned Cassis, Anastasia as Secretary
12 August 2008
12 August 2008
18 July 2008
18 July 2008
Appointed Cassis, Anastasia as Secretary
18 July 2008
18 July 2008
18 July 2008
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2001
12 November 2001
18 May 2001
18 May 2001
5 March 2001
8 June 2000
8 June 2000
23 February 1996
23 February 1996
23 February 1996
23 February 1996
27 July 1995
27 September 1994
13 June 1994
13 June 1994
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 Company
Reg. no. 05815806
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2019 | |
|---|---|
| Debtors | £11,793,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed | |||
| 25 March 2026 | Registered office address changed | |||
| 25 March 2026 | Current accounting period extended |
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