OpenCompanies

Parson Suite Limited

Company number
13119878
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2021
Nature of business
Other information technology service activities

Registered office

10 London Mews
Paddington
London
W2 1HY

Previous names

  • Sunstar Systems Limited (until 18 Mar 2021)

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2021 11 Mar 2021
Mr Danny Rigby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2021
Mr David Alexander Rigby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2021

Accounts

Year ended Net assets
31 Jan 2025 Dormant £2
31 Jan 2024 Dormant £2
31 Jan 2023 Dormant £2
31 Jan 2022 Dormant £2

Connections

Companies at the same address

Data