Ltd Facts The UK company register, as filed

Register entry · No. 09064893

PARCVU SYSTEMS LTD

Active Private Limited Company Incorporated 2 Jun 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £195,632.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRETTON HALL FARM CHESTER ROAD, BRETTON, CHESTER, CH4 0DF

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PARCVU SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £348,323 £195,632 23
31 Dec 2024 (7 months) not published not published £233,686 £57,484 24
31 May 2024 not published not published £288,477 £1,439,964 0
31 May 2023 not published not published £582,592 £1,138,435 24
31 May 2022 not published not published £347,577 £975,552 18
31 May 2021 not published not published £887,236 £1,678,415 19

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
James Edward Thomas Wilbraham Director Director 26 Oct 2021 — December 1975 British · England
David Michael Prall Director Director 26 Oct 2021 — June 1978 British · England
John Aled Hughes Director Director 26 Oct 2021 — May 1981 British · Wales
Andrew David Cressey Director Director 26 Oct 2021 — February 1968 British · England
Coen Van Rhee Director Director 13 Sep 2024 — January 1983 Dutch · Netherlands
Dominique Noel Investment Professional Director 13 Sep 2024 — November 1984 Dutch · Netherlands

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Parcvu Holdings Limited company · 13696079 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 26 Oct 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PARCVU SYSTEMS LTD still trading?

The register shows PARCVU SYSTEMS LTD as active.

What does PARCVU SYSTEMS LTD do?

It files the industry code 62090 (Other information technology service activities).

When was PARCVU SYSTEMS LTD set up?

It was incorporated on 2 June 2014.

When are PARCVU SYSTEMS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PARCVU SYSTEMS LTD's next confirmation statement due?

By 24 June 2027.

Who runs PARCVU SYSTEMS LTD?

PARCVU SYSTEMS LTD has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 09370695 APPSUMER LTD Active Private Limited Company Inc. 31 Dec 2014 62090 · Other information technology service activities
  2. 09370388 COMMUNITY WEB INITIATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  3. 09371018 EVERGREEN BUSINESS SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2014 62090 · Other information technology service activities
  4. 09370960 OM DUTTA CHILE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62090 · Other information technology service activities
  5. 09369795 ACTIONABLE INTELLIGENCE LTD. Active Private Limited Company Inc. 30 Dec 2014 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House