OpenCompanies

Parallax Management Services Ltd

Company number
03469832
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 1997
Nature of business
Business and domestic software development

Registered office

16 Great Queen Street
London
WC2B 5AH

Previous names

  • Parallel Software Ltd (until 23 Jan 2006)
  • Finsbury Solutions Ltd (until 17 Aug 2023)

Officers

NameRoleAppointedResigned
MACONICK, Adrian Nicholas Secretary 1 Jun 2006
MACONICK, Adrian Nicholas Director 1 Jan 2006
WOOD, Jeremy Derrick Director 19 Apr 2006 31 Aug 2018
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Nov 1997 9 May 2006
MORTON-DARE, Deborah Anne, Ms. Director 5 Nov 1998 1 Jan 2006
MACONICK, Adrian Nicholas Director 21 Nov 1997 1 Jul 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 Nov 1997 21 Nov 1997

Control

NameNature of controlNotifiedCeased
Mr Jeremy Derrick Wood Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Adrian Nicholas Maconick Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £44,816 £25,779 1
31 Dec 2023 £68,153 £9,390 1
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 -£445,645 £27,144 -
31 Dec 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -

Connections

Companies at the same address

Data