PARSEC IT LIMITED
PARSEC IT LIMITED is an active private limited company, incorporated on 18 October 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Church Lane, Bedford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PARSEC IT LIMITED previously had the company name HONEYWISE SOLUTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06402957 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/10/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 34 CHURCH LANE |
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| Address Line 2 | SHARNBROOK |
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| Post Town | BEDFORD |
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| Country | UNITED KINGDOM |
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| Postcode | MK44 1HR |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/11/2024 |
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| Last Made Up Date | 20/10/2023 |
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Return
| Next Due Date | 15/11/2016 |
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| Last Made Up Date | 18/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 21/05/2016 onwards:
PARSEC IT LIMITED
Prior to 21/05/2016:
HONEYWISE SOLUTIONS LIMITED
Directors
(The company's officers)
DR JONATHAN PAUL MOORE
(~54 year old British national)
34 CHURCH LANE, SHARNBROOK, BEDFORD, MK44 1HR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPUTER SYSTEMS ARCHITECT
- Usually resident in ENGLAND
Appointed on 18/10/2007
DR LOIS JOY KINGSBURY MOORE
(~53 year old British national)
34 CHURCH LANE, SHARNBROOK, BEDFORD, MK44 1HR, UNITED KINGDOM
- Current Director
- Gives occupation as RESEARCH PSYCHOLOGIST
- Usually resident in ENGLAND
Appointed on 18/10/2007
Shareholders
(Persons of Significant Control)
Dr Jonathan Paul Moore
(~54 year old British national)
34, Church Lane, Sharnbrook, Bedford, MK44 1HR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Dr Lois Joy Kingsbury Moore
(~53 year old British national)
34, Church Lane, Sharnbrook, Bedford, MK44 1HR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in MK44 1HR
Other companies with registered offices in MK44 1HR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
