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Parlour, Derek Keith
Parlour, Derek Keith
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesParlour, Derek Keith
British finance director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Derek Keith Parlour
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1AMSYS LIMITED - 2023-05-17AMSYS PLC - 2013-02-20AMSYS LIMITED - 2006-10-12AMSYS PLC - 2004-06-30ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-101,551 GBP2021-12-31Officer
2017-09-20 ~ dissolvedIIF 8 - Director → ME - 2AMSYS AFTERMARKET SERVICES LIMITED - 2023-05-17BACKSTAGE AFTERMARKET SERVICES LIMITED - 2019-10-07SECKLOE 358 LIMITED - 2007-10-01 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)229,927 GBP2021-12-31Officer 2017-09-20 ~ dissolvedIIF 7 - Director → ME
- 3 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)Equity (Company account)-876,965 GBP2019-12-31Officer 2017-09-20 ~ dissolvedIIF 9 - Director → ME
- 4 8 Hurstfield Close, Haywards Heath, West SussexDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2014-03-25 ~ dissolvedIIF 2 - Director → ME
- 1 Byron House, Lower Road, Kenley, Surrey, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2022-12-06 ~ 2023-10-01IIF 4 - Director → MEPerson with significant control 2022-12-06 ~ 2022-12-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Byron House, Lower Road, Kenley, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-84,037 GBP2021-01-01 ~ 2021-12-31Officer 2017-09-20 ~ 2023-10-01IIF 6 - Director → ME
- 3 8 Hurstfield Close, Haywards Heath, West SussexDissolved Corporate (1 parent)Equity (Company account)-3,933 GBP2021-03-31Officer 2014-03-18 ~ 2014-09-30IIF 3 - Director → ME
- 4 8 Hurstfield Close, Haywards Heath, West SussexDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2016-04-06 ~ 2017-12-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)25,949 GBP2016-08-31Officer 2016-05-05 ~ 2017-03-09IIF 5 - Director → ME
- 6INTELLIGENT TRAVEL SOLUTIONS LIMITED - 2010-06-17 22 Greencoat Place, London, EnglandActive Corporate (5 parents)Equity (Company account)587,305 GBP2023-12-31Officer 2013-09-20 ~ 2014-05-05IIF 1 - Director → ME
