Menna Overview
Here’s a quick overview of PARALLAX MANAGEMENT SERVICES LTD 👀 — a London based business that started in 1997.
PARALLAX MANAGEMENT SERVICES LTD
- Company statusactive
- Company No03469832
- Age28 years 8 months Incorporated 21 November 1997
- Officers2
Address
16 Great Queen Street, London, WC2B 5AH, England
PARALLAX MANAGEMENT SERVICES LTD is an active company incorporated on 21 November 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 17 Sep 2018
Resolution
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 08 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Oct 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACONICK, Adrian Nicholas | secretary | 01 Jun 2006 | |
| MACONICK, Adrian Nicholas | director | Jan 1959 | 01 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Nicholas Maconick | Jan 1959 | 06 Apr 2016 |
| Mr Jeremy Derrick Wood | May 1962 | 06 Apr 2016 |
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Here’s a quick overview of PARALLAX MANAGEMENT SERVICES LTD 👀 — a London based business that started in 1997.