PARADE CONTROL SYSTEMS LTD

Key Data

Status

Active

Company No.

15052703

Incorporation date

07/08/2023

Size

Micro Entity

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/08/2023)

08/03/2026

Notification of Simon Peter Baines as a person with significant control on 2025-04-10

View PDF (2 pages)

06/11/2025

Cessation of Roger Peter Baines as a person with significant control on 2025-01-01

View PDF (1 pages)

06/11/2025

Termination of appointment of Carol Ann Baines as a director on 2025-10-24

View PDF (1 pages)

06/11/2025

Cessation of Carol Ann Baines as a person with significant control on 2025-01-01

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

08/09/2023

Termination of appointment of Roger Peter Baines as a director on 2023-09-08

View PDF (1 pages)

06/09/2023

Appointment of Simon Peter Baines as a director on 2023-09-06

View PDF (2 pages)

07/08/2023

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baines, Roger Peter	Director	07/08/2023 - 08/09/2023	2
Baines, Carol Ann	Director	07/08/2023 - 24/10/2025	-
Mr Simon Peter Baines	Director	06/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PARADE CONTROL SYSTEMS LTD

PARADE CONTROL SYSTEMS LTD is an(a) Active company incorporated on 07/08/2023 with the registered office located at 3rd Floor Suite, 207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARADE CONTROL SYSTEMS LTD?

PARADE CONTROL SYSTEMS LTD is currently Active. It was registered on 07/08/2023 .

Where is PARADE CONTROL SYSTEMS LTD located?

PARADE CONTROL SYSTEMS LTD is registered at 3rd Floor Suite, 207 Regent Street, London W1B 3HH.

What does PARADE CONTROL SYSTEMS LTD do?

PARADE CONTROL SYSTEMS LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for PARADE CONTROL SYSTEMS LTD?

The latest filing was on 08/03/2026: Notification of Simon Peter Baines as a person with significant control on 2025-04-10.