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- PARTWAY GROUP PLC
PARTWAY GROUP PLC
Active - Accounts Filed
General Information
NAME
PARTWAY GROUP PLC
COMPANY NUMBER
03539413
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/04/1998
(26 years and 1 months old)
WEBSITE
www.parity.net
CONFIRMATION STATEMENT MADE UP TO
13/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/04/1999
08/12/2023
PARITY GROUP PUBLIC LIMITED COMPANY
View all previous names
Previous Names
30/04/1999 08/12/2023 PARITY GROUP PUBLIC LIMITED COMPANY
02/04/1998 30/04/1999 ACTIONRETURN PUBLIC LIMITED COMPANY
LONDON
EC1M 4JN
Telephone: 02085435353
TPS: No
2nd Floor
79-81 Borough Road The Ministry
London
SE1 1DN
Telephone: 81711592
82 St. John Street
LONDON
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARITY GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
PARITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PARITY CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Andrew John Lear (928755004) has left the board |
Date: 29/11/2023 | Event: New Company Secretary David Samuel Peter Firth (931637638) Appointed |
Credit Risk Overview
Want to learn more about PARTWAY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARTWAY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARTWAY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/09/2016 - Present (7 years and 8 months) Secretary: 27/04/1999 - Present (25years) Born in Aug 1960 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 171 |
View Report |
08/06/2020 - Present (3 years and 11 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 14 |
View Report |
21/04/2021 - Present (3years) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
24/11/2023 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 02/04/1998 - Present (26 years and 1 months) 02/04/1998 - Present (26 years and 1 months) 02/04/1998 - Present (26 years and 1 months) 02/04/1998 - Present (26 years and 1 months) 02/04/1998 - Present (26 years and 1 months) Secretary: 02/04/1998 - Present (26 years and 1 months) 02/04/1998 - Present (26 years and 1 months) 02/04/1998 - 29/03/1999 (11 months) 02/04/1998 - Present (26 years and 1 months) 02/04/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714442 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARITY GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
PARITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PARITY CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
PARITY PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
PARITY SOLUTIONS (IRELAND) LIMITED | Non-Trading | View Report |
PARITY SOLUTIONS (DUBLIN 1999) LIMITED | N/A | N/A |
PARITY SOLUTIONS LIMITED | Non-Trading | View Report |
PARITY LIMITED | Non-Trading | View Report |
PARITY EUROSOFT LIMITED | Non-Trading | View Report |
PARITY RESOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Andrew John Lear (928755004) has left the board |
Date: 29/11/2023 | Event: New Company Secretary David Samuel Peter Firth (931637638) Appointed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Gerard James Brandon (926980328) has left the board |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: Kevin Redhead (926681389) has left the board |
Date: 24/09/2021 | Event: New Company Secretary Andrew John Lear (928755004) Appointed |
Date: 08/09/2021 | Event: New Company Secretary Andrew John Lear (928755004) Appointed |
Date: 08/09/2021 | Event: Kevin Redhead (926681389) has left the board |
Date: 17/06/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Board Member Mark Andrew Braund (927728693) Appointed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: Roger Harold Antony (916820285) has left the board |
Date: 26/06/2020 | Event: New Board Member Michael David Johns (912688005) Appointed |
Date: 26/06/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Board Member Gerard James Brandon (926980328) Appointed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: Roger Harold Antony (922088908) has left the board |
Date: 07/02/2020 | Event: Change in Reg. Office |
Date: 07/02/2020 | Event: New Company Secretary Kevin Redhead (926681389) Appointed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 11/04/2019 | Event: Alan David Rommel (920014870) has left the board |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Board Member Matthew Anthony Bayfield (923714575) Appointed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: Roger Norman Freeman (906315138) has left the board |
Date: 03/05/2017 | Event: New Board Member John Richard Conoley (908092291) Appointed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Suzanne Gabrielle Chase (918174194) has left the board |
Date: 21/12/2016 | Event: New Company Secretary Roger Harold Antony (922088908) Appointed |
Date: 14/10/2016 | Event: New Board Member David Samuel Peter Firth (907739881) Appointed |
Date: 14/10/2016 | Event: Neal John Ransome (918176970) has left the board |
Date: 14/10/2016 | Event: David Samuel Peter Firth (921466724) has left the board |
Date: 23/09/2016 | Event: New Board Member David Samuel Peter Firth (921466724) Appointed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: Michael Stuart Aspinall (910545748) has left the board |
Date: 26/04/2016 | Event: New Board Member Roger Harold Antony (916820285) Appointed |
Date: 19/04/2016 | Event: Change in Reg. Office |
Date: 06/11/2015 | Event: Paul Davies (903711732) has left the board |
Date: 06/11/2015 | Event: Philip Edgar Swinstead (915182403) has left the board |
Date: 16/09/2015 | Event: New Board Member Michael Stuart Aspinall (910545748) Appointed |
Date: 17/08/2015 | Event: David John Courtley (914121348) has left the board |
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