# Parallel Systems Limited

## Details

- **Company number:** [03435915](https://find-and-update.company-information.service.gov.uk/company/03435915)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 1997
- **Registered office:** 10 Church Hill, Camberley, GU15 2HH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 2012 | - | £112,295 | - |
| 31 Dec 2011 | £61,378 | £73,803 | - |
| 31 Dec 2010 | £50,697 | £65,336 | - |
| 31 Dec 2009 | £56,948 | £2,239 | - |