PARITY CONSULTANCY SERVICES LIMITED
LONDON PARITY SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC3N 2EX
Company number 00969618
Status Active
Incorporation Date 6 January 1970
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-03 ; Change of name notice; Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016. The most likely internet sites of PARITY CONSULTANCY SERVICES LIMITED are www.parityconsultancyservices.co.uk, and www.parity-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parity Consultancy Services Limited is a Private Limited Company. The company registration number is 00969618. Parity Consultancy Services Limited has been working since 06 January 1970. The present status of the company is Active. The registered address of Parity Consultancy Services Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. ROMMEL, Alan David is a Director of the company. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary KELLY, Joseph Patrick has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary NASH, Andrew has been resigned. Secretary WATKINSON, Ed has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Director ASPINALL, Michael Stuart has been resigned. Director DAVIES, Paul has been resigned. Director DAVIES, Paul has been resigned. Director FIRTH, David Samuel Peter has been resigned. Director FOSTER, Roger Keith has been resigned. Director HART, Michael John has been resigned. Director HIRD, David John has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director JENNINGS, Keith Murray has been resigned. Director JONES, Howard has been resigned. Director KELLEY, Barry George has been resigned. Director KELLY, Joseph Patrick has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MARSHALL, Michael Alfred has been resigned. Director MILLER, Ian Kenneth has been resigned. Director MOORE, Heather Margaret has been resigned. Director O'DRISCOLL, Ian has been resigned. Director OLDERSHAW, Peter Alan has been resigned. Director PARR, Harvey Nicholas has been resigned. Director SPACKMAN, John, Dr has been resigned. Director SWINSTEAD, Philip Edgar has been resigned. Director SWINSTEAD, Philip Edgar has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 19 December 2016
Director
ANTONY, Roger Harold
Appointed Date: 01 July 2015
58 years old
Director
ROMMEL, Alan David
Appointed Date: 02 December 2015
54 years old

Resigned Directors

Secretary
CHASE, Suzanne Gabrielle
Resigned: 19 December 2016
Appointed Date: 30 May 2014
Secretary
FIRTH, David Samuel Peter
Resigned: 31 August 1999
Appointed Date: 10 November 1994
Secretary
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 10 April 2006
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
Secretary
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 01 September 1999
Secretary
NASH, Andrew
Resigned: 10 November 1994
Secretary
WATKINSON, Ed
Resigned: 10 April 2006
Appointed Date: 29 July 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 May 2014
Appointed Date: 01 April 2011
Director
ASPINALL, Michael Stuart
Resigned: 22 April 2016
Appointed Date: 02 December 2015
53 years old
Director
DAVIES, Paul
Resigned: 04 November 2015
Appointed Date: 30 May 2014
77 years old
Director
DAVIES, Paul
Resigned: 10 September 1999
Appointed Date: 10 November 1994
77 years old
Director
FIRTH, David Samuel Peter
Resigned: 16 July 1996
Appointed Date: 10 November 1994
65 years old
Director
FOSTER, Roger Keith
Resigned: 10 November 1994
85 years old
Director
HART, Michael John
Resigned: 10 November 1994
84 years old
Director
HIRD, David John
Resigned: 14 December 1994
77 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
JENNINGS, Keith Murray
Resigned: 17 April 2001
Appointed Date: 22 March 1995
79 years old
Director
JONES, Howard
Resigned: 17 March 2006
Appointed Date: 14 December 2004
76 years old
Director
KELLEY, Barry George
Resigned: 14 December 1994
80 years old
Director
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 10 April 2006
60 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
62 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 04 February 2003
58 years old
Director
MARSHALL, Michael Alfred
Resigned: 14 December 1994
83 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 17 April 2001
77 years old
Director
MOORE, Heather Margaret
Resigned: 27 July 2005
Appointed Date: 05 November 2001
63 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 10 November 1994
71 years old
Director
OLDERSHAW, Peter Alan
Resigned: 10 November 1994
Appointed Date: 25 May 1994
74 years old
Director
PARR, Harvey Nicholas
Resigned: 07 November 1994
81 years old
Director
SPACKMAN, John, Dr
Resigned: 27 July 1993
93 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 04 November 2015
Appointed Date: 30 May 2014
82 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 13 February 2006
Appointed Date: 21 December 2004
82 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 27 May 2015
Appointed Date: 01 April 2011
64 years old

Persons With Significant Control

Parity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARITY CONSULTANCY SERVICES LIMITED Events

11 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
05 Jan 2017
Change of name notice
19 Dec 2016
Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016
19 Dec 2016
Termination of appointment of Suzanne Gabrielle Chase as a secretary on 19 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 195 more events
31 Oct 1986
Full accounts made up to 31 March 1986
31 Oct 1986
Return made up to 21/08/86; full list of members
12 Jul 1986
Registered office changed on 12/07/86 from: apricot house 17 westbourne road edgebaston birmingham B15 3TR
01 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1973
Company name changed\certificate issued on 13/06/73

PARITY CONSULTANCY SERVICES LIMITED Charges

5 May 2015
Charge code 0096 9618 0021
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Contains fixed charge…
7 December 2010
Composite guarantee and debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited ("Pnc")
Description: Fixed and floating charge over the undertaking and all…
3 January 2007
Charge of deposit
Delivered: 6 January 2007
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 December 2006
Fixed and floating charge
Delivered: 28 December 2006
Status: Satisfied on 16 December 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 2006
Debenture
Delivered: 4 December 2006
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
Fixed and floating charge
Delivered: 5 August 2006
Status: Satisfied on 16 December 2010
Persons entitled: Rbs Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and
Delivered: 26 March 2003
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 March 2003
Debenture deed
Delivered: 21 March 2003
Status: Satisfied on 30 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999
Delivered: 25 June 2002
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 November 1994
Single debenture
Delivered: 15 November 1994
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1990
Guarantee & debenture
Delivered: 20 March 1990
Status: Satisfied on 1 April 1992
Persons entitled: Barclays Bank PLC
Description: All trade marks listed in the name of the company (see form…
5 March 1990
Guarantee & debenture
Delivered: 20 March 1990
Status: Satisfied on 1 April 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1986
Assignment and charge of present and future copyright by way of society
Delivered: 14 February 1986
Status: Satisfied on 19 May 1990
Persons entitled: Barclays Bank PLC
Description: "The charged rights" is defined to mean all the copyrights…
11 February 1986
Charge over goodwill indemnities and tradenames
Delivered: 14 February 1986
Status: Satisfied on 19 May 1990
Persons entitled: Barclays Bank PLC
Description: "The charged rights" is defined to mean all trademarks…
11 February 1986
Assignment and charge of patents by way of a security
Delivered: 14 February 1986
Status: Satisfied on 19 May 1990
Persons entitled: Barclays Bank PLC
Description: "The charged rights" is defined to mean all patents, patent…
11 February 1986
Assignment and charge of registered designs by way of security
Delivered: 14 February 1986
Status: Satisfied on 19 May 1990
Persons entitled: Barclays Bank PLC
Description: "The charged rights" is defined to mean all registered…
11 February 1986
Guarantee & debenture
Delivered: 12 February 1986
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: See doc M35 for full details. Fixed and floating charges…
24 September 1980
Further guarantee & debenture
Delivered: 6 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking & assets charged by the…
18 December 1979
Further guarantee & debenture
Delivered: 4 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
24 June 1975
Debenture
Delivered: 11 July 1975
Status: Satisfied on 15 October 1994
Persons entitled: Dunbar & Co LTD
Description: Fixed & floating charge together with all fixtures…
12 September 1972
Debenture
Delivered: 15 September 1972
Status: Satisfied on 15 October 1994
Persons entitled: Applied Computers Techniques LTD.
Description: By way of floating charge.. Undertaking and all property…

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