Parseq Limited

Active05815806 Private limited company
Incorporated
12 May 2006 (20 years)
Previously known as
Documetric Limited (until 7 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Activities of head offices (70100)
Directors
Liam Devane
Owned by
Accounts type
Group
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
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Also at DMR Connect Limited, Parseq Services Limited
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 (37 former)
3 February 2026
Resigned Naylor-Smith, Craig as Director
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
Appointed Crean, Pauric as Director
3 February 2026
Resigned Littlewood, Robert John as Director
3 February 2026
Resigned Chan, Alan Ka Wai as Secretary
3 February 2026
Resigned Chan, Alan as Director
13 March 2025
Resigned Cassis, Rami as Director
21 February 2019
Appointed Naylor-Smith, Craig as Director
21 February 2019
Resigned Hooft, Pieter Johannes as Director
21 February 2019
Resigned Szpiro, James Lucien Alexander as Director
21 February 2019
Appointed Chan, Alan as Director
21 February 2019
Appointed Littlewood, Robert John as Director
12 January 2017
Resigned Seal, Jonathan Daniel as Director
12 January 2017
Resigned Carman, David John as Director
4 January 2017
Appointed Hooft, Pieter Johannes as Director
4 January 2017
Appointed Szpiro, James Lucien Alexander as Director
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
9 March 2016
Resigned Cope, Louise as Director
21 October 2015
Resigned Spencer, Theresa Erica as Secretary
21 October 2015
Appointed Littlewood, Robert John as Secretary
25 August 2015
Resigned Spencer, Theresa Erica as Director
30 July 2015
Appointed Strong, Anthony John as Director
3 June 2015
Appointed Cope, Louise as Director
27 May 2015
Resigned Jones, Derwyn Howard as Director
23 February 2015
Appointed Carman, David John as Director
5 February 2015
Resigned Smith, Jeffrey as Director
27 October 2014
Appointed Seal, Jonathan Daniel as Director
2 October 2014
Resigned Smith, Simon Mark 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
11 June 2013
Appointed Farrow, Matthew James as Secretary
3 June 2013
Resigned Fletcher, David George as Secretary
24 April 2013
Appointed Fletcher, David George as Secretary
27 March 2013
Resigned Hoskin, Alison Ruth as Secretary
23 March 2013
Appointed Johnson, James Lee as Director
20 March 2013
Appointed Jones, Derwyn Howard as Director
18 January 2013
Resigned Conlon, Bernard Aiden as Director
17 October 2012
Appointed Smallhorne, Vincent as Director
12 October 2012
Appointed Smith, Simon Mark as Director
12 October 2012
Resigned Edwards, Roderick John as Director
17 April 2012
Appointed Conlon, Bernard Aiden as Director
17 April 2012
Appointed Smith, Jeffrey as Director
15 February 2012
Resigned Blundell, Phillip Robert as Secretary
15 February 2012
Appointed Hoskin, Alison Ruth as Secretary
15 February 2012
Resigned Blundell, Phillip Robert as Director
15 February 2012
Appointed Edwards, Roderick John as Director
6 December 2011
Resigned Last, Richard as Director
6 December 2011
Resigned Rubin, Simon Phillip as Director
16 May 2011
Resigned Arden, Richard Brian as Secretary
16 May 2011
Appointed Blundell, Phillip Robert as Director
16 May 2011
Resigned Arden, Richard Brian as Director
16 May 2011
Appointed Blundell, Phillip Robert as Secretary
27 April 2009
Appointed Arden, Richard Brian as Director
27 April 2009
Appointed Last, Richard as Director
31 October 2008
Appointed Arden, Richard Brian as Secretary
10 September 2008
Resigned Croston, Richard Andrew as Secretary
10 September 2008
Resigned Croston, Richard Andrew as Director
14 August 2008
Appointed Rubin, Simon Phillip as Director
12 August 2008
Resigned Cassis, Anatasia as Secretary
12 June 2008
Appointed Croston, Richard Andrew as Secretary
12 June 2008
Appointed Croston, Richard Andrew as Director
28 May 2008
Appointed Cassis, Anatasia as Secretary
28 May 2008
Resigned Cassis, Rami as Secretary
28 May 2008
Resigned Khezri, Bijan as Director
21 May 2007
Appointed Cassis, Rami as Secretary
21 May 2007
Resigned Callow, Arthur Christopher as Secretary
5 March 2007
Appointed Khezri, Bijan as Director
12 May 2006
Appointed Callow, Arthur Christopher as Secretary
12 May 2006
Appointed Cassis, Rami as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02788181

Holdings 5

Companies where Parseq Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
3 February 2026
Ceased Rami Cassis — Holds 75–100% of voting rights
8 October 2020
Ceased Parabellum Investments (UK) Limited — Owns 75–100% of shares
21 February 2019
Ceased CNH Bidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Auditor's resignation
10 April 2026Director's details changed
10 April 2026Director's details changed
25 March 2026Current accounting period extended
25 March 2026Registered office address changed
Show all recent filings

Some other companies at this address

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Communisis Europe Limited
Communisis International Limited
Communisis PS Limited
DG3 Group (Holdings) Limited
DMR Connect Limited

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