Registry TimelinePARADE CONTROL SYSTEMS LTD
15052703 · incorporated 2023-08-07 · Active
Data as of — company details 1 October 2026 · ownership 10 October 2026 · directors 6 October 2026 · filing history 6 October 2026
- Registered office
- 3RD FLOOR SUITE, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Simon Peter Baines — 50-75% (shares)
- Current directors
- Simon Peter Baines — 6 September 2023 (appointed)
- What the company does
- Manufacture of consumer electronicsManufacture of electronic industrial process control equipmentReady-made interactive leisure and entertainment software developmentBusiness and domestic software development
- Latest accounts (2025-08-31)
- Net assets: £21,725
Average employees: 2
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at PARADE CONTROL SYSTEMS LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.