OpenCompanies

Parallel Security Limited

Company number
11153103
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Jan 2018
Nature of business
Other service activities n.e.c.

Registered office

8a Kingsway House
King Street
Bedworth
CV12 8HY

Control

NameNature of controlNotifiedCeased
E5 Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Feb 2021 7 Sep 2025
Mr Francis Johnson Significant Influence Or Control 16 Jan 2018 31 Oct 2025
Mr Muhammad Amjad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
7 Nov 2025 10 Nov 2025
Mr Rai Arslan Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £332,878 £19,584 23
31 Dec 2023 £328,798 £20,358 46
31 Dec 2022 - - -
31 Dec 2021 £289,336 £114,067 35
31 Dec 2020 £163,448 £62,477 25
31 Dec 2019 £46,318 - 5
31 Dec 2018 -£11,485 - -

Connections

Registered address

218 companies are registered at this address - likely a registration agent.

Data