Having been setup in 2009, Parallel Uk Ltd are based in Lincolnshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Needham, Simon, Nel, Johannes Jacobus, Akitt, Richard Howard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEL, Johannes Jacobus | 01 September 2014 | - | 1 |
| AKITT, Richard Howard | 12 September 2009 | 30 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEEDHAM, Simon | 16 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| MR01 - N/A | 26 June 2019 | |
| PSC04 - N/A | 08 January 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| RESOLUTIONS - N/A | 26 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 23 July 2018 | |
| RESOLUTIONS - N/A | 20 July 2018 | |
| MR01 - N/A | 20 June 2018 | |
| MR01 - N/A | 20 June 2018 | |
| CH01 - Change of particulars for director | 17 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2018 | |
| RESOLUTIONS - N/A | 30 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 30 October 2017 | |
| MA - Memorandum and Articles | 30 October 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AP03 - Appointment of secretary | 17 August 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| SH01 - Return of Allotment of shares | 26 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| RP04CS01 - N/A | 03 April 2017 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 09 May 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| RESOLUTIONS - N/A | 13 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 13 May 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 May 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| SH01 - Return of Allotment of shares | 02 March 2011 | |
| SH01 - Return of Allotment of shares | 13 December 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| RESOLUTIONS - N/A | 21 May 2010 | |
| CC04 - Statement of companies objects | 21 May 2010 | |
| SH01 - Return of Allotment of shares | 31 March 2010 | |
| AA01 - Change of accounting reference date | 10 March 2010 | |
| AP01 - Appointment of director | 10 December 2009 | |
| AD01 - Change of registered office address | 04 December 2009 | |
| AA01 - Change of accounting reference date | 10 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2009 | |
| 287 - Change in situation or address of Registered Office | 26 September 2009 | |
| NEWINC - New incorporation documents | 11 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 June 2019 | Outstanding |
N/A |
| A registered charge | 15 June 2018 | Outstanding |
N/A |
| A registered charge | 15 June 2018 | Outstanding |
N/A |
