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Parallel Systems Limited

Parallel Systems Limited is an active company incorporated on 18 September 1997 with the registered office located in Bracknell, Berkshire. Parallel Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03435915
Private limited company
Age
28 years
Incorporated 18 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (12 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (18 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Parallel Systems Limited
Contact
Address
16 Ardingly
Bracknell
RG12 8XR
England
Same address for the past 8 years
Telephone
01483591310
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Michelle Jeannette Wood
Director • PSC • British • Lives in England • Born in Sep 1980
Mr Simon Alexander Gedrych Wood
Director • PSC • British • Lives in England • Born in Feb 1976
Bethany Mary Alexandra Wood
Director • Student • British • Lives in England • Born in Sep 2005
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£809.97K
Increased by £375.72K (+87%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.58M
Increased by £349.25K (+28%)
Total Liabilities
-£623.64K
Increased by £203.8K (+49%)
Net Assets
£957.98K
Increased by £145.46K (+18%)
Debt Ratio (%)
39%
Increased by 5.36% (+16%)
See 10 Year Full Financials
Latest Activity
Miss Bethany Mary Alexandra Wood Appointed
3 Months Ago on 10 Jun 2025
Charge Satisfied
5 Months Ago on 16 Apr 2025
Full Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
12 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
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Documents
Appointment of Miss Bethany Mary Alexandra Wood as a director on 10 June 2025
Submitted on 10 Jun 2025
Satisfaction of charge 4 in full
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Confirmation statement made on 18 September 2021 with no updates
Submitted on 20 Sep 2021
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Repayment History
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