Parade Control Systems Ltd LONDON


Parade Control Systems Ltd is a private limited company situated at 3Rd Floor Suite, 207 Regent Street, London W1B 3HH. This 9 months-old company, incorporated on 2023-08-07 is run by 2 directors.
Director Simon B., appointed on 06 September 2023. Director Carol B., appointed on 07 August 2023.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "ready-made interactive leisure and entertainment software development" (SIC: 62011), "manufacture of consumer electronics" (SIC: 26400).

Parade Control Systems Ltd Address / Contact

Office Address 3rd Floor Suite
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 15052703
Date of Incorporation Mon, 7th Aug 2023
Industry Business and domestic software development
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st August
Company age 9 months
Account next due date Wed, 7th May 2025 (346 days left)
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)

Company staff

Simon B.

Position: Director

Appointed: 06 September 2023

Carol B.

Position: Director

Appointed: 07 August 2023

Roger B.

Position: Director

Appointed: 07 August 2023

Resigned: 08 September 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Carol B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Roger B. This PSC owns 25-50% shares and has 25-50% voting rights.

Carol B.

Notified on 7 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Roger B.

Notified on 7 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation Officers
Director's appointment terminated on 2023/09/08
filed on: 8th, September 2023
Free Download (1 page)

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