OpenCompanies

Parade Control Systems Ltd

Company number
15052703
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2023
Nature of business
Manufacture of consumer electronics
Manufacture of electronic industrial process control equipment
Ready-made interactive leisure and entertainment software development
Business and domestic software development

Registered office

3rd Floor Suite
207 Regent Street
London
W1B 3HH

Officers

NameRoleAppointedResigned
BAINES, Roger Peter Director 7 Aug 2023 8 Sep 2023
BAINES, Carol Ann Director 7 Aug 2023 24 Oct 2025
BAINES, Simon Peter Director 6 Sep 2023

Control

NameNature of controlNotifiedCeased
Carol Ann Baines Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Aug 2023 1 Jan 2025
Roger Peter Baines Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Aug 2023 1 Jan 2025
Mr Simon Peter Baines Ownership Of Shares 50 To 75 Percent 10 Apr 2025

Accounts

Year ended Net assets Employees
31 Aug 2025 £21,725 2
31 Aug 2024 £47,646 2

Connections

Registered address

1,048 companies are registered at this address - likely a registration agent.

Data