Menna Overview
Here’s a quick overview of PARCVU SYSTEMS LTD 👀 — a Chester based business that started in 2014.
PARCVU SYSTEMS LTD
- Company statusactive
- Company No09064893
- Age12 years 1 month Incorporated 2 June 2014
- Officers6
Address
Bretton Hall Farm Chester Road, Bretton, Chester, CH4 0DF
PARCVU SYSTEMS LTD is an active company incorporated on 2 June 2014 and based in Chester. The company was registered 12 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Memorandum Articles
4 Years Ago on 04 Nov 2021
Resolution
4 Years Ago on 04 Nov 2021
Resolution
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRESSEY, Andrew David | director | Feb 1968 | 26 Oct 2021 |
| HUGHES, John Aled | director | May 1981 | 26 Oct 2021 |
| NOEL, Dominique | director | Nov 1984 | 13 Sept 2024 |
| PRALL, David Michael | director | Jun 1978 | 26 Oct 2021 |
| VAN RHEE, Coen | director | Jan 1983 | 13 Sept 2024 |
| WILBRAHAM, James Edward Thomas | director | Dec 1975 | 26 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parcvu Holdings Limited | 26 Oct 2021 | |
| Mr Bryan Mullarkey | Oct 1947 | 02 Jun 2017 |
| Christine Salvage | Jun 1961 | 02 Jun 2017 |
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PARK VISTA HOLIDAYS LTD
CRESSEY, Andrew David are mutual persons.
PARCVU HOLDINGS LIMITED
CRESSEY, Andrew David, HUGHES, John Aled, PRALL, David Michael, WILBRAHAM, James Edward Thomas, EVANS, Mark, MULLARKEY, Bryan, MULLARKEY, Christine are mutual persons.
THE MOLETRAP LTD
EVANS, Mark are mutual persons.
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Here’s a quick overview of PARCVU SYSTEMS LTD 👀 — a Chester based business that started in 2014.