PD

PARSECS DATA LIMITED

Dissolved

Company number 08719629

London · Incorporated 7 October 2013

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2014

Company overview

PARSECS DATA LIMITED, a private limited company registered in England and Wales, was dissolved on 30 March 2024 having been incorporated on 7 October 2013. Its registered office is at 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Cpl Technology Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BROWN, Adam John Witherow (appointed 16 April 2021). The company has been served by 11 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 9 March 2022. 66 filings are recorded against the company at Companies House, most recently a gazette filing on 30 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
16 April 2021
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
16 April 2021
BR
BINNS, Robert Hugh
Director · Resigned
16 April 2021
AM
AUDIS, Michael James
Director · Resigned
16 April 2021
GA
GILES, Amanda Jayne
Secretary · Resigned
23 March 2018
GA
GILES, Amanda Jayne
Director · Resigned
23 March 2018
WD
WALSH, Damian Sexton
Director · Resigned
23 March 2018
PE
PRICHARD, Elizabeth Jean
Director · Resigned
1 January 2014
CT
CPL TRAINING GROUP LIMITED
Corporate Secretary · Resigned
1 January 2014
DD
DASHER, David
Director · Resigned
1 January 2014
MP
MOSS, Peter
Secretary · Resigned
7 October 2013
MP
MOSS, Peter Leslie
Director · Resigned
7 October 2013

Persons with significant control

PS
Cpl Technology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2018

Funding

2 funding rounds
30 September 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2022 View
Resolution
Resolution
13 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Gazette Filings Brought Up To Date
Gazette
10 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 March 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Capital Alter Shares Subdivision
Capital
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
2 December 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Capital Allotment Shares
Capital
1 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2014 View
Incorporation Company
Incorporation
7 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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