Parse Systems Limited in Barwell LEICESTER

Parse Systems Limited LEICESTER

Founded in 2005, Parse Systems, classified under reg no. 05400898 is an active company. Currently registered at 240 Kirkby Road LE9 8FT, Leicester the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Denise A. and David A.. In addition one secretary - Denise A. - is with the company. As of 28 April 2024, there was 1 ex director - Jack A.. There were no ex secretaries.

Parse Systems Limited Address / Contact

Office Address	240 Kirkby Road
Office Address2	Barwell
Town	Leicester
Post code	LE9 8FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05400898
Date of Incorporation	Tue, 22nd Mar 2005
Industry	Business and domestic software development
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Denise A.

Position: Director

Appointed: 23 May 2005

Denise A.

Position: Secretary

Appointed: 22 March 2005

David A.

Position: Director

Appointed: 22 March 2005

Jack A.

Position: Director

Appointed: 01 December 2016

Resigned: 30 June 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2005

Resigned: 22 March 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is David A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	42 588	59 422	53 443	56 278
Current Assets	65 571	84 926	75 179	77 616	42 655
Debtors	21 733	24 254	20 486	20 088
Net Assets Liabilities	28 263	25 167	20 264	10 876
Property Plant Equipment	12 099	11 300	11 627	5 609
Total Inventories	1 250	1 250	1 250	1 250

Other
Accrued Liabilities Deferred Income	2 460	4 038	3 722	3 160
Accumulated Depreciation Impairment Property Plant Equipment	34 158	34 337	35 162	33 757
Average Number Employees During Period	3	3	2	2	2
Balances Amounts Owed To Related Parties		43 029	39 708
Corporation Tax Payable	10 666	12 230	11 216	11 697
Creditors	47 351	68 912	64 333	72 349	14 865
Increase From Depreciation Charge For Year Property Plant Equipment		3 864	6 597	6 018
Loans Owed To Related Parties			39 708	42 408
Net Current Assets Liabilities	18 220	16 014	10 846	5 267	27 790
Nominal Value Allotted Share Capital	100	100	100	100
Number Shares Issued Fully Paid	100	100	100	100
Other Creditors	23 888	43 029	40 783	45 218
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 685	5 772	7 423
Other Disposals Property Plant Equipment		3 740	5 845	7 423
Other Taxation Social Security Payable	10 337	9 615	8 612	11 208
Par Value Share		1		1
Prepayments Accrued Income	3 163	5 007	5 712	5 152
Property Plant Equipment Gross Cost	46 257	45 637	46 789	39 366
Provisions For Liabilities Balance Sheet Subtotal	2 056	2 147	2 209	1 066
Total Additions Including From Business Combinations Property Plant Equipment		3 120	6 997
Total Assets Less Current Liabilities	30 319	27 314	22 473	10 876	32 110
Trade Debtors Trade Receivables	18 570	19 247	14 774	14 936
Fixed Assets				5 609	4 320

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 19th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 30th, June 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 23rd, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 22nd Mar 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 30th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 22nd Mar 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 18th, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 22nd Mar 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 12th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 22nd Mar 2018 filed on: 24th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 22nd Mar 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 16th, March 2017	accounts	Free Download (11 pages)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 6th, December 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 22nd Mar 2015 with full list of members filed on: 29th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 6th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 22nd Mar 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (1 page)
SH01	Capital declared on Thu, 27th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 23rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Mar 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 14th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Mar 2012 with full list of members filed on: 7th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 19th, May 2010	accounts	Free Download (4 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 22nd Mar 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (1 page)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 2nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 10th Apr 2009 with shareholders record filed on: 10th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 22nd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 30th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 30th, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 14th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 14th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
288a	On Tue, 7th Jun 2005 New director appointed filed on: 7th, June 2005	officers	Free Download (1 page)
288a	On Tue, 7th Jun 2005 New director appointed filed on: 7th, June 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 6th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 22nd Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 22nd Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 6th, April 2005	accounts	Free Download (1 page)
288b	On Tue, 22nd Mar 2005 Secretary resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
288b	On Tue, 22nd Mar 2005 Secretary resigned filed on: 22nd, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005	incorporation	Free Download (17 pages)

Parse Systems Limited LEICESTER

Parse Systems Limited Address / Contact

Company Information / Profile

Company staff

Denise A.

Denise A.

David A.

Jack A.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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