Founded in 2016, Parhelion Systems, classified under reg no. 10233168 is an active company. Currently registered at C/o Acconomy Arena Business Centre BH17 7FJ, Poole the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Nigel S., Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 15 June 2016 and Nigel S. has been with the company for the least time - from 2 September 2016. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Acconomy Arena Business Centre |
| Office Address2 | Holyrood Close |
| Town | Poole |
| Post code | BH17 7FJ |
| Country of origin | United Kingdom |
| Registration Number | 10233168 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 02 September 2016
Position: Director
Appointed: 15 June 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Parhelion Limited from George Town, Cayman Islands. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Richard M. This PSC owns 75,01-100% shares.
Parhelion Limited
Sussex House 128 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
| Legal authority | Cayman Islands Companies Law & Cayman Island Mutual Funds Law |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Registrar Of Companies (Cayman Islands) |
| Registration number | Cr-230337 |
| Notified on | 8 October 2017 |
| Nature of control: |
75,01-100% shares |
Richard M.
| Notified on | 15 June 2016 |
| Ceased on | 8 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Balance Sheet | |
| Current Assets | 19 383 |
| Net Assets Liabilities | 7 589 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -650 |
| Creditors | 18 715 |
| Fixed Assets | 7 571 |
| Net Current Assets Liabilities | 668 |
| Total Assets Less Current Liabilities | 8 239 |
| Amount Specific Advance Or Credit Directors | 48 |
| Amount Specific Advance Or Credit Made In Period Directors | 48 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 11th, March 2024 |
accounts | Free Download (7 pages) |
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