OpenCompanies

Parseq Limited

Company number
05815806
Status
Active
Type
Private Limited Company
Incorporated
12 May 2006
Nature of business
Data processing, hosting and related activities
Activities of head offices
Corporate group
Grenadier Holding Service Co Ltd (60 companies)

Registered office

Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB

Previous names

  • Documentum Limited (until 20 Oct 2006)
  • Documetric Limited (until 7 Mar 2012)

Officers

NameRoleAppointedResigned
LITTLEWOOD, Robert John Director 21 Feb 2019 3 Feb 2026
JONES, Derwyn Howard Director 20 Mar 2013 27 May 2015

Control

NameNature of controlNotifiedCeased
Paragon Customer Communication (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Feb 2026
Mr Rami Cassis Voting Rights 75 To 100 Percent 8 Oct 2020 3 Feb 2026
Parabellum Investments (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Feb 2019 8 Oct 2020
Cnh Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 21 Feb 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
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
31 May 2008
31 May 2007

Connections

Owned by

Parseq Limited → Paragon Customer Communications (London) Limited → Paragon Customer Communications Limited → PCC Global PLC → PCC Grenadier Ltd → Giml Investments 9 Ltd

Controls

Companies at the same address

Data