Parallel Systems Limited
- Company number
- 03435915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1997
- Nature of business
- Information technology consultancy activities
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Bethany Mary Alexandra | Director | 10 Jun 2025 | |
| WOOD, Michelle Jeannette | Director | 1 Jul 2015 | |
| WOOD, Simon Alexander Gedrych | Director | 1 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Jeannette Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | |
| Mr Simon Alexander Gedrych Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,102,298 | £651,087 | 5 |
| 31 Dec 2024 | £957,980 | £809,967 | 5 |
| 31 Dec 2023 | £812,523 | £434,249 | 5 |
| 31 Dec 2022 | £757,442 | £610,241 | 5 |
| 31 Dec 2021 | £699,249 | £506,638 | 5 |
| 31 Dec 2020 | £680,506 | £404,802 | 5 |
| 31 Dec 2019 | £488,110 | £581,752 | 5 |
| 31 Dec 2018 | £473,060 | £494,601 | 5 |
| 31 Dec 2017 | £367,785 | £406,247 | 5 |
| 31 Dec 2016 | - | - | - |
| 30 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | £112,295 | - |
| 31 Dec 2011 | £61,378 | £73,803 | - |
| 31 Dec 2010 | £50,697 | £65,336 | - |
| 31 Dec 2009 | £56,948 | £2,239 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |