Parallel Data Intelligence Limited HULL


Parallel Data Intelligence Limited is a private limited company that can be found at Geneva Court Geneva Way, Leads Road, Hull HU7 0DG. Incorporated on 2020-08-31, this 3-year-old company is run by 4 directors and 1 secretary.
Director Jane F., appointed on 01 August 2023. Director James B., appointed on 01 August 2023. Director David L., appointed on 31 August 2020.
Moving on to secretaries, we can mention: David L., appointed on 31 August 2020.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2023-08-30 and the deadline for the next filing is 2024-09-13. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 31 December 2024.

Parallel Data Intelligence Limited Address / Contact

Office Address Geneva Court Geneva Way
Office Address2 Leads Road
Town Hull
Post code HU7 0DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12845593
Date of Incorporation Mon, 31st Aug 2020
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Jane F.

Position: Director

Appointed: 01 August 2023

James B.

Position: Director

Appointed: 01 August 2023

David L.

Position: Director

Appointed: 31 August 2020

David L.

Position: Secretary

Appointed: 31 August 2020

Joanne B.

Position: Director

Appointed: 31 August 2020

Jane F.

Position: Director

Appointed: 01 October 2021

Resigned: 16 February 2023

Paul S.

Position: Director

Appointed: 31 August 2020

Resigned: 01 August 2023

Richard C.

Position: Director

Appointed: 31 August 2020

Resigned: 01 October 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Community Health Partnerships Limited from Manchester, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Shared Agenda Solutions Limited that entered Hull, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Community Health Partnerships Limited

Suite 12b, Manchester One 53 Portland Street, Manchester, M1 3LD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England & Wales
Registration number 04220587
Notified on 1 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Shared Agenda Solutions Limited

Geneva Way Leads Road, Hull, United Kingdom

Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08310161
Notified on 31 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, September 2023
Free Download (22 pages)

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