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PARITY SOLUTIONS LIMITED

Learn more about PARITY SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX

PARITY SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00969618
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.06
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED ("PNC")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2010.12.21
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
- Outstanding on 2015.05.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL
Form type: TM01
Date: 2016.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3DR
Form type: AD01
Date: 2016.04.15
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DIRECTOR APPOINTED MR ALAN DAVID ROMMEL
Form type: AP01
Date: 2015.12.02
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DIRECTOR APPOINTED MR MICHAEL STUART ASPINALL
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SWINSTEAD
Form type: TM01
Date: 2015.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
Form type: TM01
Date: 2015.11.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 20000000
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DIRECTOR APPOINTED MR ROGER HAROLD ANTONY
Form type: AP01
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY
Form type: TM01
Date: 2015.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009696180021
Form type: MR01
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 11 GOLDEN SQUARE, LONDON, W1F 9JB, ENGLAND
Form type: AD01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, WIMBLEDON BRIDGE HOUSE FIRST FLOOR, 1 HARTFIELD ROAD, WIMBLEDON, LONDON,, SW19 3RU
Form type: AD01
Date: 2014.09.25
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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AUD REP LETTER
Form type: MISC
Date: 2014.08.29
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SECTION 519
Form type: MISC
Date: 2014.08.29
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DIRECTOR APPOINTED MR PHILIP EDGAR SWINSTEAD
Form type: AP01
Date: 2014.05.30
£2.95
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SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE
Form type: AP03
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY
Form type: TM02
Date: 2014.05.30
£2.95
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DIRECTOR APPOINTED MR PAUL DAVIES
Form type: AP01
Date: 2014.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.16
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AUD RES
Form type: MISC
Date: 2011.11.01
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY
Form type: AP03
Date: 2011.04.20
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APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN
Form type: TM02
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN
Form type: TM01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY
Form type: AP01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.12.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.12.02
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH
Form type: TM01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES
Form type: 288b
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, WIMBLEDON, LONDON,, SW19 3RU
Form type: 287
Date: 2008.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.28
£2.95
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ALLOT OF SHARE 10000000 13/11/06
Form type: RES13
Date: 2006.12.28
£2.95
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AD 13/11/06---------, £ SI [email protected]=10000000, £ IC 10000000/20000000
Form type: 88(2)R
Date: 2006.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23

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Company directors and board members:

SUZANNE GABRIELLE CHASE (current)
Secretary, 2014.05.30
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2EX
ENGLAND
ROGER HAROLD ANTONY (current)
Director, FINANCE DIRECTOR, 2015.07.01
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2EX
ENGLAND
ALAN DAVID ROMMEL (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.12.02
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2EX
ENGLAND
DAVID SAMUEL PETER FIRTH (resigned)
Secretary, SAD, 1994.11.10 - 1999.08.31
WOOD MILL HOUSE SHOREHAM ROAD , HENFIELD
BN5 9SD, WEST SUSSEX
JOSEPH PATRICK KELLY (resigned)
Secretary, FINANCE DIRECTOR, 2006.04.10 - 2007.05.17
39 MANOR ROAD , WHEATHAMSREAD
AL4 8JG, HERTS
IAN MALCOLM KETCHIN (resigned)
Secretary, FINANCE DIRECTOR, 2007.05.17 - 2011.03.31
118 GODDINGTON LANE , ORPINGTON
BR6 9DZ, KENT
ALISON JANE LEYSHON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 1999.09.01 - 2005.07.29
30 FOSTER ROAD CHISWICK , LONDON
W4 4NY
ANDREW NASH (resigned)
Secretary, 1992.12.14 - 1994.11.10
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
ED WATKINSON (resigned)
Secretary, 2005.07.29 - 2006.04.10
ABERUE BRIDGE STREET , BOROUGHBRIDGE
YO51 9LA, NORTH YORKSHIRE
ALASTAIR JOHN LOMOND WOOLLEY (resigned)
Secretary, 2011.04.01 - 2014.05.30
WIMBLEDON BRIDGE HOUSE FIRST FLOOR, 1 HARTFIELD RO WIMBLEDON , LONDON,
SW19 3RU
MICHAEL STUART ASPINALL (resigned)
Director, FINANCE DIRECTOR, 2015.12.02 - 2016.04.22
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2EX
ENGLAND
PAUL DAVIES (resigned)
Director, COMPANY DIRECTOR, 2014.05.30 - 2015.11.04
2 BATH PLACE RIVINGTON STREET , LONDON
EC2A 3DR
ENGLAND
PAUL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1994.11.10 - 1999.09.10
4 WHITE HILL , WINDLESHAM
GU20 6JU, SURREY
DAVID SAMUEL PETER FIRTH (resigned)
Director, ACCOUNTANT, 1994.11.10 - 1996.07.16
WOOD MILL HOUSE SHOREHAM ROAD , HENFIELD
BN5 9SD, WEST SUSSEX
ROGER KEITH FOSTER (resigned)
Director, GROUP CHAIRMAN, 1992.12.14 - 1994.11.10
SEISDON HALL SEISDON , SOUTH STAFFORDSHIRE
WV5 7ER
MICHAEL JOHN HART (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.12.14 - 1994.11.10
THE WHITE HOUSE LOWER ILLEY , WEST MIDLANDS
B62 0HJ
DAVID JOHN HIRD (resigned)
Director, 1992.12.14 - 1994.12.14
17 ASCOT HOUSE NORTH THIRD STREET , MILTON KEYNES
MK9 3LZ, BUCKINGHAMSHIRE
JOHN LLEWELLYN MOSTYN HUGHES (resigned)
Director, 2005.07.29 - 2009.07.03
C77 ALBION RIVERSIDE 8 HESTER ROAD , LONDON
SW11 4AR
KEITH MURRAY JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1995.03.22 - 2001.04.17
25 JACARANDA HOUSE WOBURN HILL PARK , ADDLESTONE
KT15 2NZ, SURREY
HOWARD JONES (resigned)
Director, COMMERCIAL, 2004.12.14 - 2006.03.17
SAPERTON STONEY LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DS, BUCKINGHAMSHIRE
BARRY GEORGE KELLEY (resigned)
Director, 1992.12.14 - 1994.12.14
THE OLD RECTORY RECTORY DRIVE WADDESDON , AYLESBURY
HP18 0JQ, BUCKINGHAMSHIRE
JOSEPH PATRICK KELLY (resigned)
Director, FINANCE DIRECTOR, 2006.04.10 - 2007.05.17
39 MANOR ROAD , WHEATHAMSREAD
AL4 8JG, HERTS
IAN MALCOLM KETCHIN (resigned)
Director, FINANCE DIRECTOR, 2007.05.17 - 2011.03.31
118 GODDINGTON LANE , ORPINGTON
BR6 9DZ, KENT
ALISON JANE LEYSHON (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2003.02.04 - 2005.07.29
30 FOSTER ROAD CHISWICK , LONDON
W4 4NY
MICHAEL ALFRED MARSHALL (resigned)
Director, FINANCE DIRECTOR, 1992.12.14 - 1994.12.14
BADGERS SETT LOWER TURNERS BARN LANE , YEOVIL
BA20 2JH, SOMERSET
IAN KENNETH MILLER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.04.17 - 2004.11.30
4234 LOMO ALTO COURT , DALLAS
TX75219
USA
HEATHER MOORE (resigned)
Director, 2001.11.05 - 2005.07.27
42 KEVINS DRIVE , YATELEY
GU46 7TL, HAMPSHIRE
IAN O'DRISCOLL (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.11.10 - 2003.04.27
TWO GOODS FARM MOORSIDE , MARNHULL
DT10 1HQ, DORSET
PETER ALAN OLDERSHAW (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1994.05.25 - 1994.11.10
WELLESBOURNE 80 NEWFIELD ROAD WEST HAGLEY , STOURBRIDGE
DY9 0HY, WEST MIDLANDS
HARVEY NICHOLAS PARR (resigned)
Director, 1992.12.14 - 1994.11.07
DAVAN HOUSE 38 WOODLANDS , GERRARDS CROSS
SL9 8DD, BUCKINGHAMSHIRE
JOHN SPACKMAN (resigned)
Director, 1992.12.14 - 1993.07.27
3 KENNINGTON PALACE COURT SANCROFT STREET , LONDON
SE11 5UL
PHILIP EDGAR SWINSTEAD (resigned)
Director, COMPANY DIRECTOR, 2014.05.30 - 2015.11.04
2 BATH PLACE RIVINGTON STREET , LONDON
EC2A 3DR
ENGLAND
PHILIP EDGAR SWINSTEAD (resigned)
Director, 2004.12.21 - 2006.02.13
BENTVELDSDUINWEG 3 , AERDENHOUT
2111AK
THE NETHERLANDS
ALWYN FRANK WELCH (resigned)
Director, 2006.02.13 - 2010.05.31
CONISTON FARNHAM LANE , HASLEMERE
GU27 1EZ, SURREY
ALASTAIR JOHN LOMOND WOOLLEY (resigned)
Director, 2011.04.01 - 2015.05.27
2 BATH PLACE RIVINGTON STREET , LONDON
EC2A 3DR
ENGLAND

Companies near to PARITY SOLUTIONS ltd.

Information about the Private Limited Company PARITY SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data