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Parseco Limited LONDON

Parseco started in year 2014 as Private Limited Company with registration number 09358944. The Parseco company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5th Floor, 86. Postal code: SW1Y 6AW.

The company has 3 directors, namely Tomislav P., Helen P. and Jade F.. Of them, Helen P., Jade F. have been with the company the longest, being appointed on 26 September 2023 and Tomislav P. has been with the company for the least time - from 5 October 2023. As of 18 April 2024, there were 5 ex directors - Richard O., David S. and others listed below. There were no ex secretaries.

Parseco Limited Address / Contact

Office Address 5th Floor, 86
Office Address2 Jermyn Street
Town London
Post code SW1Y 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09358944
Date of Incorporation Wed, 17th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Tomislav P.

Position: Director

Appointed: 05 October 2023

Helen P.

Position: Director

Appointed: 26 September 2023

Jade F.

Position: Director

Appointed: 26 September 2023

Richard O.

Position: Director

Appointed: 03 December 2019

Resigned: 26 September 2023

David S.

Position: Director

Appointed: 06 July 2018

Resigned: 03 December 2019

Sebastian T.

Position: Director

Appointed: 02 February 2015

Resigned: 26 September 2023

Thomas L.

Position: Director

Appointed: 17 December 2014

Resigned: 26 September 2023

Stephen W.

Position: Director

Appointed: 17 December 2014

Resigned: 06 July 2018

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Infobip Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Izabel J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Silvio K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Infobip Limited

5th Floor 86 Jermyn Street, London, SW1Y 6AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 07085757
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Izabel J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Silvio K.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
New director appointment on Thursday 5th October 2023.
filed on: 25th, October 2023 		Free Download (2 pages)

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